This email with the subject "BUISINESS PROPOSAL ON FUND TRANSFER TO OFF -SHORE ACCOUNT" was received in one of Scamdex's honeypot email accounts on Tue, 04 Apr 2006 05:58:43 -0700 and has been classified as a Generic Scam.
The sender was Hassan Usaman <Hassanbello13@yahoo.com>, although it may have been spoofed.
Hassan Bello CHEVRON NIGERIA PLC Km 238 Lekki Road Lagos - Nigeria Dear Sir, RE; BUISINESS PROPOSAL ON FUND TRANSFER TO OFF -SHORE ACCOUNT I am priviledged to contact you on this urgent business proposal after serious deliberation by my honourable colleagues who share the same as i have in this transaction. Please understand that we relialy got your contact from a close friend in our Chamber of Commerce who believes that you will be of immense assistance to us. The proposal is that we have put together funds released from over invoiced contracts to the tune of US$32.6M (Thirty-two million six hundred United States Dollars) that we want to transfer abroad. The fund is presently floating in our Federal Treasury Account waiting for claims. Please be informed that this transaction is completely risk free and cannot be termed as fraud. All genuine process will be taken before the release of fund into an offshore account. All you are required to do is to provide with an existig account details where we can transfer this fund into after the registration of ompany (either in your name or existing company name). We have agreed to give you 20% of the total amount of US$32.6M at the conclusion of this transaction while 10 is set out for local and internation expenses encountered during the execution of this business. The rest of the money will be shared between me and my colleagues. Please notify me of your acceptance of this arrangement as well as your interest via my e-mail address. I am waiting for your immediate reply please. Sincerely, Mr. Hassan Bello.