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


Nigerian Scam Mail Archives 2004

Scam mail from: Yusuf Ali

Subject: safe account!
From: yusufali <yusuf99ali@tiscali.it>
Date: Fri, 10 Dec 2004 04:05:41 +0700
YUSUF ALI
EMAIL:yusuf99ali@tiscali.it

Dear sir,
URGENT BUSINESS RELATIONSHIP
First, I must solicit your confidence in this transaction, which is of mutual benefit. This is by virtue of it's nature of being utterly confidential.I am sure and have confidence of your ability, and reliability to prosecute a transaction of this great magnitude. We are top Officials of the Federal Government Contract review Panel who are interested in importation of goods into our country with funds which are presently trapped in Nigeria. In order to commence this business,we need your assistance to enable us transfer funds into your account. As members of the Contract Review Panel set up by the Government of Nigeria to review all contracts from 1983 to the present,we have identified a lot ofinflated contract funds which are presently floating in the Central Bank of Nigeria ready for payment.

By virtue of our position as Civil Servants and members of this Panel, we cannot acquire this money in our names, in this regard I have been delegated by my colleagues of the review Panel to look for an overseas partner into whose account we would transfer the sum of US$21,320,000.00 ( Twenty -One Million, Three Hundred and Twenty Thousand United States Dollars) hence we take the liberty to writeyou. The money will be shared as follows:-
1. 20% for the account owner
2. 70% for us (The Officials)
3. 10% to be used in settling taxation and all local and foreign expenses.

Please note that this transaction will take between 7 to 10 working days from the date of receipt of the following information bymail,Your Company's signed and stamped letterhead with atranscribed "Text" which we would send to you upon receipt of your reply with a letter of interest.The above information will enable us write letter of claim, and Job description by using your Company name to apply for payment for the above stated amount.Please acknowledge the receipt of this letter using this email.Detailed information of this pending business transaction will be sent to you as soon as I hear from you.

Yours faithfully,
YUSUF ALI
NOTE:PLEASE QUOTE THIS REFERENCE NUMBER(EF/S/04/02) IN ALL YOUR RESPONSES......

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