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Date:      Fri, 15 Feb 2002 12:12:18 -0800 (PST)
From:      Rick Hamell <hamellr@heorot.1nova.com>
To:        "Burt, Randall -CONT(DYN)" <Randall.Burt@cnet.navy.mil>
Cc:        freebsd-newbies@FreeBSD.ORG
Subject:   RE: Partnership  Proposal
Message-ID:  <Pine.BSF.4.21.0202151205490.4309-100000@heorot.1nova.com>
In-Reply-To: <B4CA1F5D8D23D411ADC7009027E791BF03282273@pens0394.cnet.navy.Mil>

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	This is a scam that's going aroud right now. The Secret Service is
currently looking into it. You can find all kinds of information about
these scams on the internet. :)

	Rick

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On Fri, 15 Feb 2002, Burt, Randall -CONT(DYN) wrote:

> WTF?
> 
> -----Original Message-----
> From: MR MICHEAL ADAM [mailto:michadam68@eudoramail.com]
> Sent: Wednesday, February 13, 2002 11:48 PM
> To: freebsd-newbies@FreeBSD.ORG
> Subject: Partnership Proposal
> 
> 
>   
> ATTN: THE PRESIDENT/CEO
> Dear Sir / Madam,
> I am Dr. Mrs. Marian Abacha, wife to the late Nigerian Head of 
> state,
> General Sani Abacha who died on the 8th of June 1998 while 
> still on active
> service for our Country.
> I am contacting you with the hope that you will be of great 
> assistance to
> me, I currently have within my reach the sum of 76MILLION U.S 
> dollars cash
> which l intend to use for investment purposes outside Nigeria. 
> This money
> came as a result of a payback contract deal between my husband 
> and a Russian
> firm in our country's multi-billion dollar Ajaokuta steel 
> plant. The Russian
> partners returned my husband's share being the above sum after 
> his death.
> Presently, the new civilian Government has intensified their 
> probe into my
> husband's financial resources, which has led to the freezing of 
> all our
> accounts, local and foreign, the revoking of all our business 
> licenses and
> the arrest of my First son. In view of this I acted very fast 
> to withdraw
> this money from one of our finance houses before it was closed 
> down. I have
> deposited the money in a security vault for safe keeping with 
> the help of
> very loyal officials of my late husband. No record is known 
> about this fund
> by the government because there is no documentation showing 
> that we received
> such funds. Due to the current situation in the country and 
> government
> attitude to my financial affairs, I cannot make use of this 
> money within.
> Bearing in mind that you may assist me, 20% of the total amount 
> will be paid
> to you for your assistance, while 5% will be set aside for 
> expenses incurred
> by the parties involved and this will be paid before sharing. 
> Half of my75%
> will be paid in to my account on your instruction once the 
> money hits your
> account, while the other half will be invested by your humble 
> self in any
> viable business venture you deem fit, with you as manager of 
> the invested
> funds. Remunerations, during the investment period will be on a 
> 50/50 basis.
> Your URGENT response is needed. All correspondence must be 
> through my lawyer,fax:234-1-4709814. Attentioned to my attorney 
> (HAMZA IBU). Please do not
> forget to include your direct tel/fax line for easy reach.
> I hope I can trust you with my family's last financial 
> hope.Regards
> Dr. Mrs. Marian Sani Abacha.
> C/o HAMZA IBU (counsel)
> 
> 
> 
> 
> 
> 
> 
> 
> 
> 
> 
> 
> 
> 
> 
> 
> 
> 
> 
> 
> 
> 
> 
> 
>                                  URGENT AND CONFIDENTIAL 
> 
> 
>                                                       
>                                                                           
> 
>                                               MR. MICHEAL  ADAM
>                                                                           
> 
>                                               FAX: 234-1-7590900
>        
> 
> Attn: The Chief Executive Officer
> 
> REQUEST FOR URGENT AND CONFIDENTIAL BUSINESS RELATIONSHIP
> 
> Please permit me to introduce myself to you, my names are Mr. MICHEAL ADAM
> a Petroleum Engineer 
> 
> with the Nigerian National Petroleum Corporation and a member of the
> contract award committee of 
> 
> the above corporation, which is under, The Federal Ministry of Petroleum
> and Natural Resources.
> 
> CONFIDENTIAL THE SOURCE OF THE FUND IS AS FOLLOWS:
> 
> With the assistance of some senior officials of the Federal Ministry of
> Finance and Office of the 
> 
> Accountant General of the Federation, we want to quietly transfer the sum
> of Nineteen Million US 
> 
> Dollars only ($19m US Dollars only) out of my country Nigeria. This US$19
> M US Dollar was quietly 
> 
> over-estimated on the contract for Turn around Maintenance (TAM) of Port
> Harcourt petrochemical 
> 
> refinery in Nigeria (SOUTHERN NIGERIA) and the Rehabilitation of Petroleum
> Pipelines, Depot and 
> 
> Jetties. The actual contract value of this said project was US$171M US
> Dollars, but my colleagues 
> 
> and I deliberately increased the contract to our own benefit to the tune
> of $190M US Dollars, of 
> 
> which the over-estimated value of US$19M US Dollars belongs to us and this
> amount is what we want 
> 
> to secretly transfer into your personal or company account for safe
> keeping and sharing.
> 
> The Federal Government and the Federal Ministry of Petroleum and Natural
> Resources have approved 
> 
> the total sum of US$190 Million US Dollars. The project has been completed
> and commissioned by 
> 
> the Federal Government and the original contractors have been paid their
> Contractual sum and what 
> 
> is left now is the US$19Million US Dollars. Under this circumstance and
> upon your acceptance we 
> 
> will register You/your Company as a sub-contractor to the original
> contractors with my 
> 
> corporation, so that this fund can be transferred into your account
> without hitch whatsoever.
> 
> Our reasons of soliciting your assistance to transfer this fund to your
> account is owing to the 
> 
> policy of the Federal Government of Nigeria, the code conduct debars us
> civil servants 
> 
> (Government Workers) from operating a foreign account, hence we seeking
> your assistance. After 
> 
> several deliberations with my colleagues, we decided to give you 25% as
> your entitlement for your 
> 
> assistance for providing your account, while 70% will be for us and the
> remaining 5% would be 
> 
> used to offset all local and foreign expenses that might be incurred
> during this transaction.
> 
> However this is based on the ground that you would assure me of the
> following:
> 
> 1 That after the successful transfer of the $19m us dollars into your
> account, you will give us 
> 
> our own fare share of 70% without running away with the money or setting
> on it to our detriment.
> 
> 2 That you will treat this business with utmost secrecy, Confidentiality,
> understanding and 
> 
> sincerity, which this business demands. 
> 
> 3 You will assist us (by way of advice) to invest our own share in
> business venture in your 
> 
> country.
> 
> 4 Upon your acceptance of this proposal I will send a TEXT for you to fill
> in your letter headed 
> 
> paper and return back to me, as we shall use this TEXT to raise an
> application for payment on 
> 
> your behalf as you will be made the recognized beneficiary of the fund.
> 
> KINDLY FORWARD YOUR TELEPHONE AND FAX NUMBER to me also.
> PLEASE NOTE: that this business is 100% risk free and will not implicate
> you in any way, sir. 
> 
> Finally please if you feel you cannot do this business with us, kindly
> delete this message from 
> 
> your computer or destroy it as it will do you no good showing it to a
> third party or anybody 
> 
> whatsoever, please kindly do us this favor for God sake. The kind of
> business you do does not 
> 
> effect the business.
> 
> Sincerely yours,
> MR. MICHEAL ADAM
> 
> 
> 
> 
> 
> 
> 
> 
>                                                                     
> 
> 
>                                                       
>                                                                           
> 
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