The Scamdex Scam Email Archive X

Subject:  I SEEK FOR YOUR PARTHNERSHIP IN THIS BUSINESS
From:  "KHAKAKI"<usmankhakaki1963@gmail.com>
Date:  Sun, 19 Apr 2015 21:57:20 -0700
Category:  Generic
Date Added:  2016-07-20 21:26:06

An Email with the Subject "I SEEK FOR YOUR PARTHNERSHIP IN THIS BUSINESS" was received in one of Scamdex's honeypot email accounts on Sun, 19 Apr 2015 21:57:20 -0700 and has been classified as a Generic Scam Email. The sender shows as "KHAKAKI"<usmankhakaki1963@gmail.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Friend,

My Name is,Dr.Usman Khakaki,Former Minister,Federal Capital of Nigeria,Abuja.I was among the Twenty 
Federal and states Minister dropped last year,October,2013,by the President,Federal Republic of 
Nigeria,Dr.Good Luck Jonathan.

My reason for contacting you now is burn out of the necessity to find a reputable personality or 
company who will come in and stand to claim the sum of One Hundred and Fifty Million United States 
Dollars,($150.000,000,000.00,)which i deposited with a Foreign SECURITY COMPANY Overseas. I want to 
put this money into a profitable and moving investment and i want you to form a partnership with me 
in this respect.

I will not claim this money now from the SECURITY COMPANY because of the investigations going on in 
Nigeria about the Financial activities of
Former Ministers.These investigations will not allow me to travel out of Nigeria to claim this 
money hence the reason to contact you. What you have to do is to claim the ownership of the money 
in the SECURITY COMPANY by bearing the Name of the Account,Owner.

The CONSIGNMENTS was DEPOSITED by me  with a Foreigner's Name. This is what i want you to do,and 
your percentage shall be 40% while 50%shall be mine.The remaining 10% will be for expenses from 
both parties,you and myself.
Get back to me immediately if you are interested in this transaction.Further details shall be 
forwarded to you later.

Best Regards,

DR.Usma khakaki

Dear Friend, My Name is,Dr.Usman Khakaki,Former Minister,Federal Capital of Nigeria,Abuja.I was among the Twenty Federal and states Minister dropped last year,October,2013,by the President,Federal Republic of Nigeria,Dr.Good Luck Jonathan. My reason for contacting you now is burn out of the necessity to find a reputable personality or company who will come in and stand to claim the sum of One Hundred and Fifty Million United States Dollars,($150.000,000,000.00,)which i deposited with a Foreign SECURITY COMPANY Overseas. I want to put this money into a profitable and moving investment and i want you to form a partnership with me in this respect. I will not claim this money now from the SECURITY COMPANY because of the investigations going on in Nigeria about the Financial activities of Former Ministers.These investigations will not allow me to travel out of Nigeria to claim this money hence the reason to contact you. What you have to do is to claim the ownership of the money in the SECURITY COMPANY by bearing the Name of the Account,Owner. The CONSIGNMENTS was DEPOSITED by me with a Foreigner's Name. This is what i want you to do,and your percentage shall be 40% while 50%shall be mine.The remaining 10% will be for expenses from both parties,you and myself. Get back to me immediately if you are interested in this transaction.Further details shall be forwarded to you later. Best Regards, DR.Usma khakaki