Scam Emails Archive : Advance Fee Fraud/419


From: "Hassan Gusau"<>

This email with the subject "FIVE MAN PRESIDENTIAL TASK FORCE COMMITTEE !!!" was received in one of Scamdex's honeypot email accounts on Mon, 01 Dec 2008 01:30:02 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Hassan Gusau"<>, although it may have been spoofed.

Aso-Rock Presidential Villa
Five Man Presidential Task Force Committee
Aso-Rock Presidential Villa,

My dear, 

I am Senator. Hassan M. Gusau, a member of a Five Man Presidential Task Force  Committee, appointed 
by President Umaru Musa Yar'dua of the federal republic of Nigeria, to audit all contracts awarded 
by former president Olusegun Obasanjo's administration, in the course of our investigations, we 
discovered several malpractices involving over invoicing of contracts to the tune of 
US$675,000,000.00 ( Six Hundred and Seventy Five Million United States Dollars ). At this juncture, 
we unanimously agreed to return US$475,000,000.00 back to the Federal Government of Nigeria, while 
the balance of US$200, 000,000.00 be transfered to a foreign account, to be disbursed by the Five 
Man Presidential Task Force Committee, and this is where you come in.And with all the best of my 
knowledge that am telling you with an assurance that Your personality will be 100% protected in 
this business. 

By law, we are forbidden as civil servants to hold or maintain foreign account while we are still 
in government service, based on this, we will portray you as a foreign contractor, who dully 
executed his contract for the Nigerian government, but has not been paid,so that the said balance 
of US$200,000,000.00 will be processed an transferred into your account. As soon as the funds is 
transferred, we will disburse the funds as follows: 20% for your assisting by providing your 
account for this purpose, 5% shall be mapped out to offset all incidential expenses during the 
process of transferring this funds into your account, while 75% shall be for us, the originators of 
this deal.

For your information,this deal is almost 100% risk free on both sides, as we have all the necessary 
documentations,and all it entails to legally present you and your company as the legitimate and 
original contractor that executed this contract for the Nigerian government.

My dear, should you be interested to do this business with us, do furnish me with the following 
informations below immediately,so that we can swing into action, as this deal is expected to last 
for 14 working days or more, as soon as we hear from you.

1. Your full names, and address.
2. Your direct telephone and fax numbers for easy and faster communication.
3. Your company's name and address if any.

Note that the calibers of people involved in this transaction are all top and influential 
government functionaries, who wouldn't want any form of exposure, as such, high level of 
confidentiality should be accorded to this deal, till the end of time.

Thanking you with an eager anticipation for a healthy and fruitful buisness relationship, while I 
look forward to receive your swift reply.

Yours faithfully,

Senator Hassan M. Gusau.

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