The Scamdex Scam Email Archive - Generic o

Subject:  From. Hassan Umar
From:  Dr.Hassan Umar <umarhassan77@yahoo.it>
Date:  Tue, 24 Jul 2007 07:38:24 -0700

A Scam Email with the Subject "From. Hassan Umar" was received in one of Scamdex's honeypot email accounts on Tue, 24 Jul 2007 07:38:24 -0700 and has been classified as a Generic Scam. The sender was Dr.Hassan Umar <umarhassan77@yahoo.it>, although it may have been spoofed.

Dr.Hassan Umar
LAGOS-NIGERIA
EMAIL;umarhassan4@yahoo.it
TEL;234-802-774-2985

ATTN: Sir\Ma

REF: REQUEST FOR URGENT BUSINESS EXECUTION.

AFTER THOROUGH INVESTIGATION AT THE FOREIGN OFFICE OF
NIGERIA CHAMBER OF COMMERCE, WE WRITE WITH ABSOLUTE
CONFIDENCE IN THE LEGALITY OF YOUR COMPANY
AND THE INTEGRITY OF YOUR PERSON ESSENTIALLY THE
BUSINESS WE ARE ABOUT TO COMMENCE IS FUNDAMENTALLY
BASED ON SHEER TRUST AND SENSE OF PURPOSE.

FOR SUCCINCT INTRODUCTION, WE ARE MEMBERS OF THE
CONTRACT VIEWING PANEL(CRP)OF THE FEDERAL CAPITAL
TERRITORY (FCT) ABUJA, THE SETTING UP OF OUR COMMITTEE
WAS NECESSITATED BY THE FLAWS AND BLATANT ABUSE OF THE
LAST MILITARY REGIME WHICH AWARDED CONTRACTS AT
INCREDIBLY INFLATED COST .

TENACIOUS EFFORTS AND WELL EXPENDED ENERGY AND EX
PENCE, WE WERE ABLE TO RECTIFY THESE FLAWS AND TO PAY
THE CONTRACTORS THEIR RIGHTLY DUES AT THE END OF THEIR
ARDUOUS EXERCISE A SUM OF US$20M(TWENTY MILLION UNITED
STATE DOLLARS ONLY) WAS LEFT IN SUSPENSE ACCOUNT AT
THE CENTRAL BANK OF NIGERIA (CBN)DUE TO THE INITIAL
INFLATED COST BASED ON CONTRACT NO:FGN
/NNPC/LNG-PED1025-97
FUND SECURITY NO:CBN000CC38.

HOWEVER, THE CHECKED POLITICAL TRANSITION IN THE
COUNTRY HAS DIVERTED ATTENTION FROM THE COMMITTEE
UNANIMOUSLY RESOLVED THAT THE ABOVE MENTIONED SUM BE
DISBURSED AMONG MEMBERS EQUITABLY.

THIS PRECISELY IS WHY WE NEED YOUR ASSISTANCE SINCE
THIS MONEY HAS TO BE PAID INTO A FOREIGN ACCOUNT FROM
THE C.B.N WE SOLICIT YOUR ASSISTANCE WITH AN
UNFLINCHING FAITH THAT YOU WOULD NOT BETRAY US.

SHARE: WITH YOUR ABILITY IN THE TRANSACTION, YOU ARE
ENTITLED TO 25%, I AND MY COLLEAGUE WILL HAVE 70%,
WHILE THE REMAINING 5% IS TO TAKE PART DURING THE
COURSE OF THE TRANSACTION.

MODUS OPERAND UM: TO ENABLE US PUT CLAIMS AND INVOICE
FOR THE PAYMENT INTO YOUR ACCOUNT, REQUIRE THE
FOLLOWING ITEMS BY EMAIL.

(1) YOUR BANK PARTICULARS (NAME, ADDRESS, FAX &ACCOUNT
NUMBER OF YOUR BANK)
(2)YOUR PRIVATE PHONE AND FAX NUMBER TO REACH YOU
DURING AND AFTER BUSINESS HOURS.(3)YOUR COMPANY'S NAME
AND ADDRESS

THIS INFORMATION WILL BE USED FOR JOB DESCRIPTION AND
FOLLOW UP LETTERS OF CLAIMS THROUGH NIGERIA NATIONAL
PETROLEUM CORPORATION(NNPC), IT WILL INTEREST YOU TO
NOTE THAT THE TRANSFER WILL COMMENCE AND BE COMPLETED
WITH SEVEN (7) BANK WORKING DAYS FROM THE DAY WE
RECEIVE THE ABOVE MENTIONED INFORMATION.
PLEASE TREAT THIS MATTER WITH UTMOST CONFIDENTIALITY
AS WE LOOK FORWARD TO YOUR QUICK RESPOND.


YOUR SINCERELY,
Dr.Hassan Umar