Nigerian Spam » Nigerian Scam Mail Archives » Nigerian Scam Mail Archives 2004


Nigerian Scam Mail Archives 2004

Scam mail from: MR.Oscar Bunmi

Date: Wed, 1 Dec 2004 09:33:35 -0600
From: oscarbunmi@drunks.com
Subject: BE MY BUSINESS PARTNER
FROM:MR OSCAR BUNMI
REPLY THROUGH EMAIL:oscarbunmi@oscarbunmi@terra.com.mx
HIGHLY CONFIDENTIAL.

I AM MR OSCAR BUNMI AN ACCOUNTANT AND PERSONAL ADVISER TO THE SON OF THE LATEHEAD OF STATE,FEDERAL REPUBLIC OF NIGERIA, GENERAL SANI ABACHA ON FINANCIAL MATTERS.SHORTLY BEFORE HIS DEATH HE MANDATED ME TO USE MY FIRM TO TRANSFER THE SUM OF US30M(THIRTY MILLION US DOLLARS) (CODED CASH) INTO ANY OVERSEAS COMPANIES BANK ACCOUNT AND FURTHER CREDIT THE SAME AMOUNT INTO HIS SWISS BANK ACCOUNT. THE ORIGIN OF THIS MONEY,I DO NOT KNOW, BUT HE HANDED TO ME ALL NECESSARY DOCUMENTS REQUIRED TO EFFECT THE TRANSACTION.FEW WEEKS AFTER THE DOCUMENTS WERE MADE AVAILABLE TO ME HE DIED.

FORTUNATELY HE DID NOT DISCLOSE THIS TRANSACTION TO ANY OF HIS FAMILY MEMBERS NOR HIS COLLEAGUES.I AM THE ONLY ONE WHO KNOWS ABOUT IT.THEREFORE, I HAVE DECIDED TO MAKE USE OF THIS OPPORTUNITY,I HAVE SUCCESSFULLY MOVED THEMONEY INTO A REPUTABLE SECURITY COMPANY ABROAD FOR MY OWN PERSONAL USE.I CANNOT MENTION THE COUNTRY FOR SECURITY REASON.

THEREFORE, I AM SOLICITING FOR YOUR ASSISTANCE TO GET THIS MONEY TO YOUR COUNTRY.IF YOU AGREE TO ASSIST ME,YOUR COMMISSION WILL BE 30% OF THE TOTAL SUM,60% WILL BE FOR ME, WHILE REMAINING 10% HAS BEEN MAPPED OUT FOR ANY INCIDENTALEXPENSES THAT MAY BE INCURRED BY BOTH PARTIES DURING THE COURSE OF THETRANSACTION. I HAVE ALSO RESOLVED TO INVEST MY OWN SHARE IN YOUR COUNTRY ANDWILL DEPEND ON YOUR EXPERTISE FOR GUIDANCE.

PLEASE NOTIFY ME OF YOUR INTEREST TO DO BUSINESS WITH ME AS SOON AS POSSIBLE. BE REST ASSURED THAT THERE IS ABSOLUTELY NO RISK INVOLVED IN THIS BUSINESS TRANSACTION.LOOKING FORWARD TO YOUR URGENT REPLY AND CO-OPERATION PLEASE TREAT AS MOST CONFIDENTIAL. PLEASE REPLY THROUGH EMAIL ADDRESS:oscarbunmi@terra.com.mx

YOURS FAITHFULLY,
MR OSCAR BUNMI



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Nigerian Spam » Nigerian Scam Mail Archives » Nigerian Scam Mail Archives 2004


Nigerian Scam Mail Archives 2004

Scam mail from: MR.Oscar Bunmi



Date: Wed, 1 Dec 2004 09:33:35 -0600
From: oscarbunmi@drunks.com
Subject: BE MY BUSINESS PARTNER
FROM:MR OSCAR BUNMI
REPLY THROUGH
EMAIL:oscarbunmi@oscarbunmi@terra.com.mx
HIGHLY CONFIDENTIAL.

I AM MR OSCAR BUNMI AN ACCOUNTANT AND PERSONAL ADVISER TO THE SON OF THE LATEHEAD OF STATE,FEDERAL REPUBLIC OF NIGERIA, GENERAL SANI ABACHA ON FINANCIAL MATTERS.SHORTLY BEFORE HIS DEATH HE MANDATED ME TO USE MY FIRM TO TRANSFER THE SUM OF US30M(THIRTY MILLION US DOLLARS) (CODED CASH) INTO ANY OVERSEAS COMPANIES BANK ACCOUNT AND FURTHER CREDIT THE SAME AMOUNT INTO HIS SWISS BANK ACCOUNT. THE ORIGIN OF THIS MONEY,I DO NOT KNOW, BUT HE HANDED TO ME ALL NECESSARY DOCUMENTS REQUIRED TO EFFECT THE TRANSACTION.FEW WEEKS AFTER THE DOCUMENTS WERE MADE AVAILABLE TO ME HE DIED.

FORTUNATELY HE DID NOT DISCLOSE THIS TRANSACTION TO ANY OF HIS FAMILY MEMBERS NOR HIS COLLEAGUES.I AM THE ONLY ONE WHO KNOWS ABOUT IT.THEREFORE, I HAVE DECIDED TO MAKE USE OF THIS OPPORTUNITY,I HAVE SUCCESSFULLY MOVED THEMONEY INTO A REPUTABLE SECURITY COMPANY ABROAD FOR MY OWN PERSONAL USE.I CANNOT MENTION THE COUNTRY FOR SECURITY REASON.

THEREFORE, I AM SOLICITING FOR YOUR ASSISTANCE TO GET THIS MONEY TO YOUR COUNTRY.IF YOU AGREE TO ASSIST ME,YOUR COMMISSION WILL BE 30% OF THE TOTAL SUM,60% WILL BE FOR ME, WHILE REMAINING 10% HAS BEEN MAPPED OUT FOR ANY INCIDENTALEXPENSES THAT MAY BE INCURRED BY BOTH PARTIES DURING THE COURSE OF THETRANSACTION. I HAVE ALSO RESOLVED TO INVEST MY OWN SHARE IN YOUR COUNTRY ANDWILL DEPEND ON YOUR EXPERTISE FOR GUIDANCE.

PLEASE NOTIFY ME OF YOUR INTEREST TO DO BUSINESS WITH ME AS SOON AS POSSIBLE. BE REST ASSURED THAT THERE IS ABSOLUTELY NO RISK INVOLVED IN THIS BUSINESS TRANSACTION.LOOKING FORWARD TO YOUR URGENT REPLY AND CO-OPERATION PLEASE TREAT AS MOST CONFIDENTIAL. PLEASE REPLY THROUGH EMAIL ADDRESS:oscarbunmi@terra.com.mx

YOURS FAITHFULLY,
MR OSCAR BUNMI



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