The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  FROM THE DESK TOP OF ALHAJI SULE GAMBA
From:  "alhajisule3" <alhajisule_gamba2006@yahoo.com.hk>
Date:  Thu, 18 Jan 2007 01:02:55 -0800

A Scam Email with the Subject "FROM THE DESK TOP OF ALHAJI SULE GAMBA" was received in one of Scamdex's honeypot email accounts on Thu, 18 Jan 2007 01:02:55 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "alhajisule3" <alhajisule_gamba2006@yahoo.com.hk>, although it may have been spoofed.

FROM THE DESK TOP OF ALHAJI SULE GAMBA
Executive Investigation Chairman,On Contracts Payment
Review panal Committee. 
Falomo Office Complex, 
Ikoyi-Lagos. 
E-mail:alhajisule_gamba2006@yahoo.com.hk[ PLEASE REPLY ME
THROUGH THIS E-MAIL ADDRESS]
Tel:+234-803-668-6726

Attention:
First, I must solicit your strictest confidence in this
transaction; 
this is virtue of its nature as being utterly confidential
and top 
secret. 

I am the Executive Investigation Chairman Committee on
Review of 
Contracts Payments instituted by President Olusegun Obasanjo
to 
probe/review all contracts executed and payments made during
the regime 
of late General Sani Abacha. I have been mandated by my
colleagues on 
the Committee to seek your assistance in the transfer of the
sum of 
US$31.5Million. 

As you may know, the late General Abacha and members of his
government 
embezzled billion of dollars through spurious contracts and
payments to 
foreigners between 1993-1998, and this is now the subject of
probe by 
my Committee. In the course of our review, we have
discovered the sum 
of US$31.5Million,which the former dictator could not
transfer from the 
dedicated account of the Central Bank of Nigeria before his
sudden 
death on June 8, 1998. It is this amount that my colleagues
and I have 
decided to acquire for ourselves through your assistance.
This 
assistance becomes crucial because we cannot acquire the
fund in our 
names. 

We have thus developed a, full proof, legal and totally risk
free 
arrangement through which the fund can be transferred within
a very 
short time, if you follow strictly our instructions. The
plan is to use 
our position and influence on the Committee to present you
as a foreign 
contractor beneficiary of the fund. We shall arrange all
documentation 
to support this claim and get Approval for the transfer of
the funds 
for your benefit on our behalf. The arrangement is perfected
to be 100% 
risk free and we are sure the transaction can be concluded
within 7-10 
working days from when you agree to assist us. 
You should acknowledge the receipt of my mail through the
above 
Telephone and Fax numbers Or E-Mail address so we can
further discuss 
the modalities of your cooperation and negotiate the charge
for your 
kindly assistance. You were highly recommended and You
definitely have 
a lot to benefit from this transaction as we are prepared to
give you 
30% of the total funds as soon as you secure it in your
Account. 
Please, endeavour to give me your telephone/fax
number(s),through which we can communicate with you in
confidence (in your response) as the need for strict
confidentiality is of essence to this transaction.

Please i want your reply from this 
email:alhajisule_gamba2006@yahoo.com.hk

We await your urgent response. 

Yours Faithfully, 
ALHAJI SULE GAMBA
CHIARMAN CONTRACT
REVEIW

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