Scam Emails Archive : Advance Fee Fraud/419

Subject: FROM: Senator Haruna Garba.


This email with the subject "FROM: Senator Haruna Garba." was received in one of Scamdex's honeypot email accounts on Tue, 7 Dec 2004 06:29:04 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "SENATOR HARUNA GARBA" <>, although it may have been spoofed.

FROM: Senator Haruna Garba.


My name is Senator Haruna Garba, the chairman of
the Senate committee on Pension,insurance and
manpower development in the National Assembly of the
Federal Republic of Nigeria.

I am writing you to earnestly Solicit for your
assistance in helping to receive some sum of money
into your account for safe keeping. I got your
e-mail address through an internet marketing firm
while searching for a reliable and reputable person to
handle this transaction.


We have the sum of US$29,000,000.00 (Twenty Nine
Million Dollars) that we intend to transfer overseas
through theassistance of a foreign partner. This
money came as a result of Over provision in the budget
for unclaimed pension and accident insurance. 
This over provision was done by my committee, but all
payments have been made to beneficiaries leaving
behind the over budgeted amount which amounts
toUS $29,000,000.00 which is deposited in the Nigeria 
Deposit Bank here in Nigeria. I have agreed to
transfer the funds overseas for my campaign funding
and other investment purposes, private use and for
investment purposes with your help.
I am contacting you therefore, to stand in as the
beneficiary to process this fund into your custody. As
soon as you consent to this I will immediately send
you title documents to the fund in your name so you
can make claim for it.

I will provide you with 30% for assisting us and 10%
to be set aside for reimbursement,for expenses that
may arise during the process of concluding the 
transaction. The fund shall be transferred to you
legally in accordance to all laid down procedures
governing transfer of funds.

I have perfected all modalities for the successful
transfer of this money to you as the beneficiary.

Finally, I have to reassure you that this
transaction is 100% risk free and should be kept
absolutely confidential. Presently, you can reach me
by return mail, you should also include your telephone
numbers if any, for secured communication between us.

Thank you for your anticipated cooperation. I await
your response.

Also Note that we need to conclude this transaction
before the end of next month as we can still make
payments on last years budget till this time.

Best Regards,

Senator Haruna Garba.

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