Scam Emails Archive : Advance Fee Fraud/419


From: "musa bello"<>

This email with the subject "INDEPENDENT NATIONAL ELECTORAL COMMISSION (INEC)." was received in one of Scamdex's honeypot email accounts on Thu, 29 Apr 2010 04:40:16 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "musa bello"<>, although it may have been spoofed.

Plot 436 zambezi crescent WAY, maitama District. Fct ,Abuja Nigeria



It is my warmest pleasure writing you this confidential business letter with a view that you will 
accept my request and give me positive response hence,
time is essence.

I am the Chief Financial Director of Independent National Electoral Commission (INEC). this 
organization responsible for the conduct of all
elections recently held in my country, Nigeria. However, the last military Government of Nigeria 
gave my organizations One Billion United States
Dollars (US$1Billion) to conduct all the elections beginning from Local Government Elections, State 
House of Assembly, Governorship, House of
Representatives, Senate and the Presidential Election.

Consequently, all the various stages of the elections were conducted with the fund disbursed to us 
by the government to conduct these elections. We
utilized Eight hundred million United States Dollars (US$800M) only out of the total fund for 
conducting this election.Having concluded the various
stages of the elections and elected Officers including the president Sworn into office in January 
5th 2003. Two Hundred Million United States Dollars
(US$200M) was left in our treasury Account and as the Chief Financial Director of (INEC), I had 
given a financial analysis to the Government prior
to handing over to the new administration to the successful incoming President (Olusegun Aremu 

In view of this, I in confidence require your assistance to allow us to work with you in this 
project by transferring the sum of Fifty Million United
States Dollars (US$50M) into your Corporate or Private Account pending when we will proceed to your 
country in order to meet with you for the
disbursement of the fund accordingly we have tender to the authorities that the sum of One Hundred 
and  Million United States Dollars (US$150M)
only, was remaining in our treasury account.

With this development the sum of Fifty Million will be secretly transferred into an overseas 
account for both of us benefits since other Top government
Officials from other parastatals are transferring very huge amount that is more than this into many 
countries in the world based on where they have
their own contact even the current President, Ministers, Senators and Governors of my country are 
more richer than the businessmen in the country.

Note: Our President Olusegun Aremu Obasanjo and Chairman of Economic & Financial Crime 
Commission(EFCC) Barrister Nuhu Ribadu collaborated  to stop
the junior ranks Officers from transferring funds out of the country. He sent different publication 
to many countries in the world as propaganda to
discourage all government officials from transferring funds into an overseas account to avoid and 
save guide the countries economy.Apparently, so that
other government officials will not benefits from these Oil windfall {Venture}where he has been a 
culprit alone with his aides.

NOTE: This transaction is top confidential because I am still in service and would not like this 
information to be heard anywhere. For assisting us in
this project we are ready to give you 20% of the total sum upon the successful transfer of this 
fund with your assistance. However, 75% of the
total sum would be for us (Nigeria Partners) while the remaining 5% of the total has been earmarked 
to take care of expenses made by both partners
(Yourself and Nigeria Partners) during the cost of the transaction.

Every arrangement towards this fund transfer has been worked out hence the reason why we require 
your positive response and immediate assistance we are
sure of concluding this deal within Ten working days of your acceptance and after which the money 
will be remitted into your account by telegraphic wire
transfer through the Central Bank of Nigeria(CBN).

You are absolutely assured that there is no risk involved in your participation, besides, be 
notified that this transaction must remain Top
Secret and Confidential between us until the fund is successfully transferred into your account.

Further details would be conveyed to you once I receive your reply and then I will brief you on 
what is required from you to execute this transaction.

Thank you immensely for your urgent and favorable attention to this letter.

Yours Truly,

Mr.Musa Bello