Scam Emails Archive : Generic


From: =?utf-8?q?Usman=20Andrew?= <>

This email with the subject "YOUR URGENT REPLY NEEDED" was received in one of Scamdex's honeypot email accounts on Thu, 07 Aug 2008 19:11:36 -0400 and has been classified as a Generic Scam.

The sender was =?utf-8?q?Usman=20Andrew?= <>, although it may have been spoofed.

ÂTengo nueva direcciÃn de correo!
Ahora puedes escribirme

- Andrew Lai Usman,NationalAssemblyComplex3ArmsSquareGarki-Abuja.PLEASE GET BACK TO ME VIA THIE E-MAIL: Sir, This will come to you with a degree of surprise and scepticism since we have not actualy met before. But permit me to introduce myself. I am Andrew Lai Usman, the Secretary/Clerk of the House of Representatives Committee on Power and Steel" , Federal House of Representatives, Federal Republic of Nigeria. Part of my responsibility to the Committee in particular and the House in General include but not limited to proper recording/records keeping,information gathering , preservation and dissemination among others. I work closely with the Chairman of the Committee, Mr Ndudi Elumelu.It may interest you to note that this Committee is presently probing the huge financial misappropriation of about $16bn in the Power Sector by the immediate past leadership of the Country under General Olusegun Obasanjo. The ongoing probe has resulted in revelations of massive economic waste. Contract Oer-Invoicing, funds diversions, fraudulent and fictitious payments during the period under review in the power sector.Please, view the following links.1) Proposal.The reason why I am sending you th is information is about one particular OVER-INVOICED contract sum totally $22m (Twenty Two Million Dollars). This was a personal and private discovery made by myself among others. While other over-invoiced sums were disclosed or revealed to the committee for investigation, this particular discovery has not been exposed. It is clearly and carefully concealed and has been smuggled successfully and included to the list of those payments that have received the approval of both the Ministry of Finance and the National House of Assembly on the recommendation of the Power Sector probe committee.The Original contract has been completed, commissioned and contractor paid living behind this over-invoiced sum. I need your indulgence to have this money paid to you. You will be successfully presented as the owner of the $22m and will subsequently be paid. I will use my influence, good political relationship with all to ensure that the payment is approved in your name.40% of the $22m which represents $8.8m will be yours.10% will be used to grease the elbows of those that will fast track the payment in the Bank and the Government Ministries. while the rest shall be mine.If this gets your attention and approval and you are interested, send me the following promptly:1) Your Full name and address.2) Telephone, cell phone and fax numbers if any.3). Confidential Email address. Name of company if any.It is important to inform you that this is a highly confidential transaction and should be kept secrete.Looking forward to your favourable reply.Emai; ThanksMr Andrew Lai Usman.

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