Making the Most of the Internet - Blog

 

Monday, December 01, 2008

Abdulahi Tijani

 

Fraud.

One out of five!

From:ALhaji Abdulahi Tijani
Greetings to you, with warm heart I offer my friendship, and greetings, and I hope this mail meets you in good time.
However strange or surprising this
contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and the immense benefit it will be to you.

First and foremost I wish to introduce myself properly to you. My name is ALhaji Abdulahi Tijani,a senior auditor in NIGERIAN NATIONAL PETROLEUM CORPORATION{N.N.P.C}.
During the tenure of our former group managing director Mr Gauis Obaseki,I and one of my colleague we discovered an exess sum of $30m us dolar during the routine auditing of N.N.P.C account which we diverted to an existing account in a name non existent but only known to me and my partner.
We only need a a reliable foreign company/investor that we shall divert the said funds into his account for investment offshore,to execute the transfer,we shall perfect some internal arrangements to the N.N.P.C and the banks withing 2 weeks of your readiness to assist or partnership with us,the funds will be remmited into your nominated bank account in divisible instalments.
This transaction would have carry out without contacting you but as a government official,it is forbbiden for us to operate a foreign account,this law was made by the present ruling goverment immeadiately the FINANCIAL TIMES OF LONDON published that more Nigerian public funds found their way from nigeria to european banks in the past 4 years than was the case 4 years before the coming of the present ruling government administration.
Even the publisher of the FINANCIAL TIMES OF LONDON established it that those phony bank account are actually owned by top nigerian public office holders.
and I will like us to keep this way, for the safety of this transaction.

Whether or not you are interested in assisting us. This will enable us make alternative plans, in the event of non-interest on your part.
transaction will be backed up with authentic documents of existing business transaction.as soon as we hear from you we shall tell you how to go about this transaction.

Your's sincerely.

ALhaji Abdulahi Tijani

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

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