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On Probation
Location:
Hobart
Registered:
December 2004
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Ningerian Inheritance Scam. READ THIS GOOD LAUGH!
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Tue, 25 January 2005 19:17
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Hello Dear Friend,
How are you doing? Great i hope. This message might be a suprise to you but
please i would want you to read on as i am so delighted to contact you on a very
private note. My Name is Dr. Shamsuddeen Usman, Deputy Governor-Foreign
Operations in the Central Bank of Nigeria(CBN).
You see! Two years ago, some executive officers in the Federal Ministry of
Petroleum Resources(FMPR) Approached me that they want to present someone(A
FOREIGNER)as the beneficiary of a fund(MONEY)resulting from an over-invoiced
contract, that was awarded to a foreign contractor. So after the negotiation, we
unanimously agreed that they (THE OFFICERS)would give me the sum of
$200,000UUS(CASH)on my acceptance to assist them transfer the fund. But as soon
as i made some level of fruitful effort on the business and demanded my
money($200,000UUS)as agreed, they deviated from our initial agreement and
decided to go through the Chief Accountant of(CBN)at my back to make a change on
the bank account they presented for the transfer in order to disappoint me and
the foreigner.
The were placing to transfer the fund but they do not know that the Chief
Accountant of(CBN) whom they have contacted is also under my control. So when i
got to know of their evil plans, i proved their illicit effort abortive by
putting a temporal stop on the transfer(MONEY). They all noticed what happened
and ran away till date. The actual amount is $15.5MUS (FIFTEEN MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS). I want to re-emphasize to you that this
FUND is still under the control of my department. Now with my whole heart i want
to enter into real business with you on a sincere agreement since these officers
have dissapointed me and disappeared into tin-air with shame and are NO where to
be found. This fund is still floating awaiting proper documentation and claim.
So Now, this is what we are to do.
(1) ON AGREEMENT, I ASSURE YOU THAT AM GOING TO TRANSFER THIS FUND INTO THE
ACCOUNT YOU ARE GOING TO NOMINATE.
(2) ON YOUR PART, YOU HAVE TO ASSURE ME, THAT YOU ARE GOING TO KEEP MY DEALING
WITH YOU SECRET BECAUSE OF MY POSITION.
(3) WE ARE GOING TO SHARE THIS MONEY EQUAL AS SOON AS THE FUND GETS TO YOUR
NOMINATED ACCOUNT. BUT, I WOULD WANT A PROMISSORY NOTE SIGNED BY YOU, REGARDING
THIS AGREEMENT.
(4) WE WILL SECURE PROPER DOCUMENTATION TO MAKE THIS CLAIM GENUINE AND PLACE YOU
AS THE BONAFIDE FOREIGN CONTRACTOR AND BENEFICIARY OF THIS SAID FUND.
(5) IMPORTANTLY, YOU HAVE TO GUARANTEE ME THAT YOU ARE GOING TO KEEP MY OWN
SHARE OF THE FUND SAFE, TILL I MEET WITH YOU IN YOUR COUNTRY.
I also would want you on acceptance, to keep this information very confidential
until we finalize this transaction. Please reply to this message immediately as
i await your favourable response and advice on investment plans because i would
love to invest my own share of the fund in your country. I await your response.
God Bless you.
Thanks and best regards,
Dr. Shamsuddeen Usman.
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