 |
Dr. SHAMSUDEED USMAN
This is just one type of the thousands
of scam e-mail variants
sent out each day by 419 scammers. If you've received an e-mail even
remotely similar to the scam published here or if you have
arrived at this page via an internet search resulting from an e-mail
that you received, YOU
HAVE RECEIVED A SCAM E-MAIL!
|
This is an internet
scam! DO NOT
send these scammers money for any reason.
[ BEGIN SCAM E-MAIL ]
From: Dr.SHAMSUDEEDU <SMAN shamsudeedusman333@yahoo.com>
Reply-to: shamsudeedusman333@yahoo.com
Subject: RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND
Date: 3 Jul 2009 12:02:17 +0200 (06:02 EDT)
>From the Desk of
Dr. SHAMSUDEED USMAN
MINISTRY OF FINACE/TRANSFER UNIT
Direct line 00 234 70 277 03516
Attn:Sir
RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND
After
waiting to hear from you or your Nigerian partner for a long time now,
I decided to make this direct approach to you as my new resolution in
other not to let it be if I have anything in mind against you. I do not
know if you have asked yourself why each time the release of this fund
is approved, all of a sudden, the payment will be stopped or one
problem or the other will come up if you have not asked this
question or you do not know, this is an opportunity for me to tell you.
Some time ago, your Nigerian friends, I mean the people that introduced
you to the project approached me through my dear wife who work with the
Federal Ministry of Finance and requested me to assist them
conclude a money transfer deal they had with you. They requested me to
assist them by removing the original contractor's name, company's name
and bank particulars from the Central Bank of Nigeria (CBN)
vetting computer and replacing them with your name and bank details in
order to make you appear as the rightful beneficiary of this fund. I
agreed on condition that they will pay me US$80,000.00 as soon as your
name appears as the beneficiary.
I did as agreed and
demanded to be paid, but your friends started telling me stories, they
even told me you promised to send money to me.Do you know that up till
now, I have not received a single cent from them and have not set my
eyes on any of them. Based on their attitude, I decided to
stop the fund release movement because I cannot be denied of my right
in my own office considering the risk as it might affect my job.
Secondly, I know the source of the funds that you did not execute any
contract in Nigeria, although I am the only person privileged to know
this information and it is a fact. Why I am making this clear to you is
that I can see that you are still making efforts in order toconclude
this project. Now I am ready to forget the past. I do not need the
US$80.000.00 any longer from you but a good compensation from your
mind. I need your assurance that those your colleagues will be totally
kept out of this transaction.
I know that none of them is
aware of my new approach to you. Stop spending your money unnecessarily
to CBN Officers both here and overseas because you will not receive
this money without my hand in it. I personally did the work at the
beginning and only me can perform it. Finally,I need your promise that
no official of the Central Bank of Nigeria will be aware of my
involvement in this regard because of my position. Now re-assure
me that you will be willing to compensate me and that you will
assist my wife to establish a foreign account in your country where my
compensation will be lodged.
Also a TT FUND RELEASE
APPROVAL DOCUMENTS will be sent to you for endorsement after which I
will remit the money within 48 hours. I am a man of my word. If you are
ready to conclude this business with me, kindly contact me on my direct
line 00 234 70 277 03516 so that we can have a chat over
this issue once and for all. But if the reverse is the case, do
not bother yourself to reach me and forget about this money.
BEST REGARDS
Dr. SHAMSUDEED USMAN
MINISTRY OF FINACE/TRANSFER UNIT
Direct line 00 234 70 277 03516
[ END SCAM E-MAIL ]
|
|
It's important to note that
any real people and / or legitimate
organizations whose actual names or other details appear in
these scam e-mails have absolutely no
connection
with this scam!
Scammers never use their real
names.
They frequently take on the identity of real people to help make themselves and their scam appear legitimate.
|
|
This is just a small sampling of the
many hundreds of advance fee fraud e-mails received each day here at
419BAITER
headquarters. It is 100% pure B.S. Purity Guaranteed!
There are many different types of 419 scam (examples)
but they all promise you something (fortune, job with salary /
commision,
low-interest loan, lottery prize,
bargain gold dust / diamonds,
work visa, etc.) in return
for a small 'fee' or some kind of remittance. Of course, there is no
fortune, no job, no loan, no prize to be had. It's just a ploy to get
you to
willingly send them money.
To see what this site is really all about, visit The Games
section.
NOTE TO
DUMBASS SPAMMERS:
My scam e-mail filtering system is pretty good
but it isn't perfect.
Occasionally a regular spam e-mail will get mistakenly published here
as
a
419 scam. This is inadvertent. If you are a spammer and you don't wish
to have your crap mistakenly published on this website as a
419
advance fee
scam, the solution is
simple. Don't mail your crap to harvested e-mail
addresses.
|
