Nigerian Scam Mail Archives 2004

Scam mail from: GERALD DASUKI


Date: Mon, 26 Jul 2004 16:40:32 +0300 (EEST)
From: Gerald Dasuki
Reply-To: geralddasuki@ukrpost.net
To: geralddasuki@ukrpost.net
Subject: CONTRACT PAYMENT NOTICE
Mime-Version: 1.0

ATTN: SIR/MADAM

PLS,REPLY TO: geralddasuki@sudanmail.net
I am Gerald Dasuki, the Financial Director/Chief Account officer of Independent National Electoral Commission (INEC). This Organization (INEC) was in charge of conducting Elections held in my country Nigeria on 19th of April 2003.Consequently, on April last year, about US$90 Million was allocated to this Agency by the new Democratic Administration that is Governing the Political Sovereignty of the Federal Republic of Nigeria till date. On disbursement of the (US$90 Million) which was meant for the organization and execution of the Governorship/Presidential Elections of 2003.

At the end of the whole exercise , only about US$55 Million of the total sum was utilized in conducting all the election, leaving us my agency (INEC),with a balance of US$35 Million. Having concluded all stages of the Election and the elected Government already in power, it was left for my office to give account of all expenses incurred in conducting the election.While balancing the account,I and the Head of Auditing Department(Audit Director INEC ) who is my partner in this transaction have been able to use our influential positions to inflate our supposed expenditure thereby having the sum of US$21.5M (Twenty One Million,Five Hundred Thousand US Dollars Only) left for us to disburse from the (INEC) treasury account with the intention of transferring the funds out of the country to any reliable foreign bank account pending when we shall come over to your country and collect our percentage which we intend to specifically invest in your country. We are particularly interested in investing our share of the fund into Real Estate Business,this will also afford an opportunity of purchasing good property/house good enough to accomodate my family and I,as I have planned to resign from this position.

NOTE: Our reason for contacting you in this confidential transaction is due to the fact that,as Top Civil Servant working under Government Establishment/Corporation,we are not allowed to operate foreign account as it is against the new Government Code of Conduct Bureau and based on this difficult situation, we have no other option than to ask for your Assistance in transfering this fund out. If you can handle this transaction for our joint benefit, please get back to me on the phone number above so that I can give you more details on this matter, as what is required now is to present you as a Contractor who supplied Voting Materials to INEC for the April 19 2003 Election (ie BALLOT BOXES)to enable the bank transfer the fund in your favour immediately.

NOTE: Your business status does not matter in this transaction,what matters is your ability to handle the amount of this magnitude. I want you to understand that this transaction must be kept in utmost confidentiality and secrecy because of my position here. We will discuss the percentage due when we talk. I look forward to hearing from you soon.

Yours sincerely,
GERALD DASUKI
Financial Director (INEC)
PLS, REPLY VIA MY DIRECT EMAIL: geralddasuki@sudanmail.net

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Nigerian Scam Mail Archives 2004

Scam mail from: GERALD DASUKI


Date: Mon, 26 Jul 2004 16:40:32 +0300 (EEST)
From: Gerald Dasuki
Reply-To: geralddasuki@ukrpost.net
To: geralddasuki@ukrpost.net
Subject: CONTRACT PAYMENT NOTICE
Mime-Version: 1.0

ATTN: SIR/MADAM

PLS,REPLY TO: geralddasuki@sudanmail.net
I am Gerald Dasuki, the Financial Director/Chief Account officer of Independent National Electoral Commission (INEC). This Organization (INEC) was in charge of conducting Elections held in my country Nigeria on 19th of April 2003.Consequently, on April last year, about US$90 Million was allocated to this Agency by the new Democratic Administration that is Governing the Political Sovereignty of the Federal Republic of Nigeria till date. On disbursement of the (US$90 Million) which was meant for the organization and execution of the Governorship/Presidential Elections of 2003.

At the end of the whole exercise , only about US$55 Million of the total sum was utilized in conducting all the election, leaving us my agency (INEC),with a balance of US$35 Million. Having concluded all stages of the Election and the elected Government already in power, it was left for my office to give account of all expenses incurred in conducting the election.While balancing the account,I and the Head of Auditing Department(Audit Director INEC ) who is my partner in this transaction have been able to use our influential positions to inflate our supposed expenditure thereby having the sum of US$21.5M (Twenty One Million,Five Hundred Thousand US Dollars Only) left for us to disburse from the (INEC) treasury account with the intention of transferring the funds out of the country to any reliable foreign bank account pending when we shall come over to your country and collect our percentage which we intend to specifically invest in your country. We are particularly interested in investing our share of the fund into Real Estate Business,this will also afford an opportunity of purchasing good property/house good enough to accomodate my family and I,as I have planned to resign from this position.

NOTE: Our reason for contacting you in this confidential transaction is due to the fact that,as Top Civil Servant working under Government Establishment/Corporation,we are not allowed to operate foreign account as it is against the new Government Code of Conduct Bureau and based on this difficult situation, we have no other option than to ask for your Assistance in transfering this fund out. If you can handle this transaction for our joint benefit, please get back to me on the phone number above so that I can give you more details on this matter, as what is required now is to present you as a Contractor who supplied Voting Materials to INEC for the April 19 2003 Election (ie BALLOT BOXES)to enable the bank transfer the fund in your favour immediately.

NOTE: Your business status does not matter in this transaction,what matters is your ability to handle the amount of this magnitude. I want you to understand that this transaction must be kept in utmost confidentiality and secrecy because of my position here. We will discuss the percentage due when we talk. I look forward to hearing from you soon.

Yours sincerely,
GERALD DASUKI
Financial Director (INEC)
PLS, REPLY VIA MY DIRECT EMAIL: geralddasuki@sudanmail.net

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