Nigerian Spam » Nigerian Scam Mail Archives » Nigerian Scam Mail Archives 2004
Scam mail from: HON.ISA WILLIAMS
Date: Sun, 21 Nov 2004 16:53:30 +0100
To: undisclosed-recipients:;
From: atiku benson <>
Reply-to: atiku benson <isawill31@yahoo.com>
Subject: Re: Confidential Business Relationship.
I decided to write you this proposal because, here in Nigeria, we
are not allowed to open a foreign account and the money we intend
to transfer is funds we derived from election contracts that was
executed in my organization INEC. During the preparation of the
election that is, the last quarter of our newly Democratic dispersion
2003 about US$billion was allocated to my agency INEC to use in
conducting all categories of elections and awarded contracts for
the supply of ballot boxes and voting cards.
During that period contracts were
awarded here and there, after the election was concluded about US$800million
was utilized while US$200million was remaining in the INEC treasure
account.After the election and the new civilian government was inaugurated
and took over affairs I was asked as the chief financial Director
of INEC to give accountability as regards to how funds was utilized.
Before given this records, I and four colleagues of mine in office
has agreed to take out U$5.2million (Five Million Two
Hundred Thousand United State Dollars Only) through over invoicing
of another contract that was not executed but was just an avenue
to take out the money from INEC treasury account to our Central
Bank of Nigeria forex account for transferring it out at appropriate
time.Note, reasons for keeping the funds in CBN forex account is
for it to be easier for transfer since from every indication we
can not come up openly to claim the money hence the paying authorities
will find out and seize the money.
Further more after much consideration
and sensing the difficulties we are having in opening a foreign
account, we decided to contact here so that we will prepare payment
application on your behalf to look as if the US$5.2million that
was kept in the CBN forex account is meant for an outstanding debt
of contract claim payable to you or your company.Note again, this
operation has been cross-checked over and over again and from the
master strategy we have, the deal must go through because we are
very sure we won’t fail that’s why the deal must be
finalized within two weeks and most especially no risk is involved
for your participation.Finally, most of the documents involved will
be proceed by we except signing of the payment documents and contract
documents which will be done by you the beneficiary before the money
will be released to you either by cash or by telegraphic wire transfer
to your designated bank any where in the world.Meanwhile, we have
agreed that the money will be shared thus 50% will be for us (My
colleagues and I) while 20% will be for the investment purposes
and also 20% will be for you providing the necessary assistance,
and the remaining 10% shall be mapped out for both local/Int’l
expenses that might be incurred during the transaction, we will
not contact any other person or company until we re convinced that
you are not interested in this proposal.In the light of the above,
we would require the following information from you to facilitate
the speedy transfer of the fund into your account.
(1)Your company name and address including telephone and fax numbers
(2)Your nominated bank Particulars
(3)Your private telephone and fax numbers for easier communication.
Please reach me through my e-mail
indicating your interest in this business while you are expected
to confine everything strictly to yourself only, so endeavour to
send the requested information and waits for further update.
Regards
HON.ISA WILLIAMS
