Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
DEAR SIR
I AM ABUBAKA ALI I AM THE CHAIRMAN PUBLIC LOOTED MONEY
RECOVERY COMMITTEE SET UP BY THE GOVERNMENT OF NIGERIA.
I WANT TO CONTACT YOU FOR A VERY REWARDING AND CONFIDENTIAL BUSINESS. I
HAVE CONFIDENCE THAT YOU WILL HANDLE THE BUSINESS WITH MATURITY AND CARE.
THE PRESENT DEMOCRATICALLY ELECTED CIVILIAN GOVERNMENT OF NIGERIA HEADED BY
PRESIDENT OLUSEGUN OBASANJO HAS CONSTITUTED A COMMITTEE TO RECOVER ALL
GOVERNMENT STOLEN MONEY FROM THE PAST MILITARY GOVERNMENT ESPECIALLY
THE MILLIONS OF DOLLARS LOOTED BY THE LATE FORMER MILITARY HEAD OF STATE OF
NIGERIA, THE (LATE GENERAL SANI ABACHA) AND HIS FAMILY. SO FAR WE HAVE
RECOVERED A LOT OF MONEY FOR THE GOVERNMENT, MOSTLY FROM THE LATE
GENERAL SANI ABACHA AND HIS FAMILY/ASSOCIATES.
MOST OF THE MONEY WAS STASHED AWAY IN CODED SECRET BANK ACCOUNT IN
SWITZERLAND AND OTHER COUNTRIES. HOWEVER, THERE IS ONE DOMICILIARY BANK
ACCOUNT IN A COMMERCIAL BANK HERE IN NIGERIA, WHICH WE TRACED TO THE
LATE MILITARY GENERAL SANI ABACHA. THE BANK ACCOUNT CONTAINS US$ MILLION
42.3 (FORTY TWO MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS).
THE LATE GENERAL AND HIS ASSOCIATES WERE FRONTING A FAKE FOREIGN
COMPANY TO OPERATE THE ACCOUNT. WE DONT WANT TO DISCLOSE THIS MONEY TO OUR
GOVERNMENT.
WE HAVE AGREED WITH ALL THE PARTIES INVOLVED TO DIVERT THIS MONEY TO A
TRUSTED BANK ACCOUNT OVERSEAS AND SHARE IT WITH OURSELVES.
FOR THIS REASONS, I AM NOW SEEKING YOUR COOPERATION TO USE YOU TO
IN
NIGERIA. WE HAVE THE POWER TO ACT ON THE MONEY. IF YOU AGREE WITH THIS
ARRANGEMENT, YOU WILL RECEIVE 30% OF THE AMOUNT INVOLVED WHEN RECEIVED
THE FUND. AS SOON AS WE RECEIVE YOUR APPROVAL TO DO THIS BUSINESS WITH US,
WE WILL ACT ACCORDINGLY. ALL THE INSTRUMENTS REQUIRED TO TRANSFER THE
MONEY ARE AT OUR DISPOSAL.
FOR YOUR INFORMATION, THIS IS A RISK FREE BUSINESS. WHAT IS REQUIRED
FROM YOU IS HONESTY AND YOUR COOPERATION. FEEL FREE TO CONTACT ME ON THE
E-MAIL ADDRESS ABOVE, BUT REMEMBER TO INCLUDE YOUR YOUR CELL PHONE OR ANY OR
YOUR PRIVATE PHONE LINE SO THAT WE CAN TALK,
VERY IMPORTANT: YOU KEEP THIS DEAL HIGHLY CONFIDENTIAL TO AVOID THIS
BUSINESS FROM LEAKING TO WRONG HANDS FOR SECURITY REASONS.
THANKS AND GOD BLESS.
YOURS SINCERELY.
ABUBAKA ALI
(CHAIRMAN OF THE COMMITTEE)
TEXT ONLY EQUIVALENT DEAR SIR
I AM ABUBAKA ALI I AM THE CHAIRMAN PUBLIC LOOTED MONEY
RECOVERY COMMITTEE SET UP BY THE GOVERNMENT OF NIGERIA.
I WANT TO CONTACT YOU FOR A VERY REWARDING AND CONFIDENTIAL BUSINESS. I
HAVE CONFIDENCE THAT YOU WILL HANDLE THE BUSINESS WITH MATURITY AND CARE.
THE PRESENT DEMOCRATICALLY ELECTED CIVILIAN GOVERNMENT OF NIGERIA HEADED BY
PRESIDENT OLUSEGUN OBASANJO HAS CONSTITUTED A COMMITTEE TO RECOVER ALL
GOVERNMENT STOLEN MONEY FROM THE PAST MILITARY GOVERNMENT ESPECIALLY
THE MILLIONS OF DOLLARS LOOTED BY THE LATE FORMER MILITARY HEAD OF STATE OF
NIGERIA, THE (LATE GENERAL SANI ABACHA) AND HIS FAMILY. SO FAR WE HAVE
RECOVERED A LOT OF MONEY FOR THE GOVERNMENT, MOSTLY FROM THE LATE
GENERAL SANI ABACHA AND HIS FAMILY/ASSOCIATES.
MOST OF THE MONEY WAS STASHED AWAY IN CODED SECRET BANK ACCOUNT IN
SWITZERLAND AND OTHER COUNTRIES. HOWEVER, THERE IS ONE DOMICILIARY BANK
ACCOUNT IN A COMMERCIAL BANK HERE IN NIGERIA, WHICH WE TRACED TO THE
LATE MILITARY GENERAL SANI ABACHA. THE BANK ACCOUNT CONTAINS US$ MILLION
42.3 (FORTY TWO MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS).
THE LATE GENERAL AND HIS ASSOCIATES WERE FRONTING A FAKE FOREIGN
COMPANY TO OPERATE THE ACCOUNT. WE DON’T WANT TO DISCLOSE THIS MONEY TO OUR
GOVERNMENT.
WE HAVE AGREED WITH ALL THE PARTIES INVOLVED TO DIVERT THIS MONEY TO A
TRUSTED BANK ACCOUNT OVERSEAS AND SHARE IT WITH OURSELVES.
FOR THIS REASONS, I AM NOW SEEKING YOUR COOPERATION TO USE YOU TO
RECEIVE THIS MONEY. THE MONEY AS I TOLD YOU IS ALREADY IN A COMMERCIAL BANK
IN
NIGERIA. WE HAVE THE POWER TO ACT ON THE MONEY. IF YOU AGREE WITH THIS
ARRANGEMENT, YOU WILL RECEIVE 30% OF THE AMOUNT INVOLVED WHEN RECEIVED
THE FUND. AS SOON AS WE RECEIVE YOUR APPROVAL TO DO THIS BUSINESS WITH US,
WE WILL ACT ACCORDINGLY. ALL THE INSTRUMENTS REQUIRED TO TRANSFER THE
MONEY ARE AT OUR DISPOSAL.
FOR YOUR INFORMATION, THIS IS A RISK FREE BUSINESS. WHAT IS REQUIRED
FROM YOU IS HONESTY AND YOUR COOPERATION. FEEL FREE TO CONTACT ME ON THE
E-MAIL ADDRESS ABOVE, BUT REMEMBER TO INCLUDE YOUR YOUR CELL PHONE OR ANY OR
YOUR PRIVATE PHONE LINE SO THAT WE CAN TALK,
VERY IMPORTANT: YOU KEEP THIS DEAL HIGHLY CONFIDENTIAL TO AVOID THIS
BUSINESS FROM LEAKING TO WRONG HANDS FOR SECURITY REASONS.
THANKS AND GOD BLESS.
YOURS SINCERELY.
ABUBAKA ALI
(CHAIRMAN OF THE COMMITTEE)
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