From: "ABA ABA"
Subject: COME FOR OUR AID IMMEDIATELY
Date: Tue, 12 Nov 2002 02:00:55 +0000
ALTERNATIVE E-MAI: firstname.lastname@example.org
FROM: ABA OSUSU.
With profound interest and in utmost confidence, I am Soliciting your immediate
assistance or co-operation as to enable us round up an opportunity within my
capacity as a result of the death of one of our Contractor (Beneficiary).
You should not be surprised as to how I got your contact, we got your
information from our country chamber of commerce and industry and we know
that as a person listed in the directory you will be Competent, reliable,
trustworthy and confident to handle this transaction.
I am ABA OSUSU the CHAIRMAN PRESIDENTIAL REVIEW PANEL ON FOREIGN CONTRACT
PAYMENT AND REGULARIZATION We work hand in hand with the Senate Committee on
Foreign Contract Payment. Our duty is to ensure that all Foreign Contractors
are paid their contract sum in due time.
This first quarter a total of 30 contractors have been short listed for
payment and so far about 20 of them have been paid remaining about 10,the
remaining 10 have been short listed for payment first quarter of this year
. But information reaching this office Indicates that one among the
Remaining has been reported dead. His name is Mr. KHALIF HAMZAT from Egypt,
he was among the 143 people that died in the last GULF AIR flight 072-plane
crash, which crashed on the 26th of August 2000.
Meanwhile he finished the execution of his contract December 19th 1999. But
since his death nobody has come forward to put a claim to his contract fund
which is about $USD20M (Twenty Million U.S. Dollars). On close investigation
and proper observation it was discovered that he didn?t execute any
contract. There was collaboration between him and some top senate
executives. Due to the nature of this business he didn't register any
beneficiary (next of kin) and also the senate Executives were impeached,
the funds keep reflecting in my office system.
That is why we need your immediate assistance to expedite the transfer of
the contract amount. With my position and the assistance of some of my
colleagues involved all machinery have been put in place to regularize all
the necessary documents and present
your company as the bona-fide beneficiary of this fund in as much as you
respond within 48 hours of receipt of this important message.
Please provide the following to ensure immediate commencement of this
A. YOUR PRIVATE TELEPHONE AND FAX NUMBERS.
B. YOUR NAME AND YOUR ADDRESS
C. COMPLETE PARTICULARS OF THE BANK ACCOUNT
WHERE YOU WISH THE FUNDS TO BE TRANSFERED.
D. YOUR AGE
E. YOUR OCCUPATION/POSITION.
This should include the Account number, the bank address, telephone and fax
numbers of the bank.
Kindly signify your interest by replying via my personal e-mail address.
email@example.com upon receipt of your positive reply we shall discuss
on (1) Basic Program for Operations (2) Financial Status as to ascertain
your capability. Upon completion of this transaction we have decided to
give you 15% of the total sum, 80% will be used as an Investment in your
company as agreed by me and my colleagues, 5% has been mapped out for any
expenses incurred by both parties during this transaction.
Please because of the people involved we would like you to keep this
Absolutely confidential. please note that all the documents regarding this
transaction will be send to you through courier services (D.H.L)
I expect your response in time (within 48 hours) as time is of great
in this transaction.
MR. ABA OSUSU.