Scam Emails Archive : Generic

Subject: After serious thoughts, my decision

From: "Suleiman Barau (OON)"<>

This email with the subject "After serious thoughts, my decision" was received in one of Scamdex's honeypot email accounts on Mon, 02 Mar 2015 17:03:06 -0800 and has been classified as a Generic Scam.

The sender was "Suleiman Barau (OON)"<>, although it may have been spoofed.

Dear Friend,

After serious thoughts, my decision to contact you personally became urgent, since I have no grudge 
against you, other than your Nigerian partners. I happen to be the new Deputy Governor of 
Operations at Central Bank of Nigeria.

Sometime ago, your partners approached me through a contact who works with one of the ministries 
here with a request to assist them conclude a transfer deal which required programming a transfer 
on your behalf.

What I gathered, is they want the use of my position and office to strategically transfer a sum; 
which has been supposedly dormant in the CBN suspense account for quite a while. Our agreement was 
that I make this happen and be rewarded with one hundred thousand initial advance payment and 
another one hundred thousand when I finally release to your nominated account. Having successfully 
programmed the transfer as agreed and your name approved amongst the list of contractors/recipients 
/beneficiaries to be paid for that period, the story changed and instead of standing by agreed 
arrangements, they implored an avoidance tactic and then resorted to threats. Well, that prompted 
my decision to immediately delete the transfer code, but released other payments as listed, 
excluding yours.

This resulted to several threatening calls which did not scare me though and then they started 
making frantic efforts to bribing other officials to get another approval for the transfer to you, 
but without success. I take 100 percent responsibility for the delay and obstructions, caused by 
their breach of agreement and trust. If you have doubts as to this privileged information, then 
consider what has transpired through the entire course of your claim process, they continue to ask 
you to pay one charge or the other and at the end no results and they continue to tell you to send 
another fee with yet no results. In very simple words, I can only say that they are just wicked. 
Now if you want us to work together,these are my conditions:

1: I will be entitled to twenty percent of the total sum, since it's just both of us left in the 

2: You will assist my son with opening an account in your domain where I will transfer my share.

3: It will be useless and mere waste of time and resources if you continue with any other person. 
So well conclude this process with the utmost of secrecy using only the included telephone and 
email details as provided.

4: You will provide me your direct telephone, mobile and your private email to facilitate easy 
communication between you and I.

If you find these conditions acceptable, contact me at your earliest convenience to have us 
finalize arrangements, so the transfer can be released to your nominated account after completion 
of the mandatory protocols. However, in case you're not interested, then I strongly advice you 
jettison the idea of receiving your funds and stop wasting your time with your so called partners. 
Your immediate reply is expected.

Yours truly.

Alhaji Suleiman Barau (OON)
Deputy Governor, Operations Directorate