Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#424886 by FishyMails Wed Apr 14, 2021 1:21 am
From: "Mustapha Yakuba" <[email protected]>
Date: 2021-04-13 9:22:27 PM +01:00
Subject: BUSINESS PROPOSAl/JOINT VENTURE


NO. 52/54 SHASHA ROAD
AKOWONJO DOPEMU,
LAGOS - NIGERIA. W/A


DEAR SIR? MADAM,

RE: BUSINESS PROPOSAl/JOINT VENTURE

YOUR GOOD NAME WAS INTRODUCED TO ME BY A BUSINESS CONSULTANT IN MY COUNTRY AND BY UNDERSTANDING THE WORTH OF YOUR EXPERIENCE AND INTEREST IN YOUR LINE FOR INVESTMENT. I DEEM IT NECESSARY TO CORRESPOND AND TELL YOU ABOUT THIS BUSINESS PROPOSAL. BASED ON THIS TRANSACTION, I HAVE THE SAME VIEW OF MUTUAL UNDERSTANDING AND TRUST TO YOU PENDING WHEN I HEAR FROM YOU.

I AM A DIRECTOR IN THE ACCOUNT DEPARTMENT AND MEMBER OF CONTRACT AWARD COMMITTEES IN THE FEDERAL MINISTRY OF PETROLEUM AND MINERAL RESOURCES OF THE FEDERAL GOVERNMENT OF NIGERIA. I IN COLLABORATION WITH MY COLLEAGUES SOME (SENIOR OFFICERS) IN THE CENTRAL BANK OF NIGERIA AND FEDERAL MINISTRY OF FINANCE, HAVE DECIDED TO TRANSFER ABROAD SOME AMOUNT OF MONEY AMOUNTED TO THIRTY MILLION, FIVE HUNDRED THOUSAND U.S. DOLLARS ($30,500,000.00) WHICH WE REALIZED FROM OVER INVOICE CONTRACT AS PER GOODS PURCHASED/SUPPLIED FROM FOREIGN COMPANY. THIS FUND IS NOW DUE FOR FEDERAL GOVERNMENT QUARTER PAYMENT.

AS REGARDS TO YOUR SIMILARITY OF EXPERIENCE AND INTEREST. I HAVE BEEN MANDATED TO ARRANGE WITH YOU URGENTLY FOR A POSSIBLE TRANSFER OF THIS FUND, INTO YOUR PERSONAL OR CORPORATE ACCOUNT. AND LATER GO INTO A JOINT VENTURE WITH YOU WITH SOME PART OF THE MONEY.

MEANWHILE, BE ASSURED THAT MODALITIES HAS BEEN WORKED OUT TO EFFECT A SUCCESSFUL HITCH FREE MONEY TRANSFER, WE AS THE OWNER HAS AGREED UPON TO GIVE OUT 40% OF THE FUND AS COMMISSION DUE TO YOU, FOR YOUR ASSISTANCE. WHILE 5% WILL BE MAP OUT TO OFFSET ANY BILL (EXPENSES) INCURRED ON THE COURSE OF THE TRANSFER AT COMPLETION OF TRANSFER. THIS TRANSACTION IS HOPE TO LAST WITHIN 21 WORKING DAYS. AS OF DATE OF IT'S COMMENCEMENT.

WE AWAIT YOUR IMMEDIATE EMAIL REPLY - ON THE PRIVATE EMAIL, FOR FURTHER INSTRUCTION AND DETAILS. SHOULD THIS TRANSACTION NOT APPEAL TO YOU, DO ME A FAVOR BY GETTING BACK TO ME, FOR SECURITY REASON, SO THAT WE MAY KNOW WHAT TO DO, AS THE PERSONALITIES INVOLVED ARE GOVERNMENT OFFICIALS, WHO HAS PUT MANY YEARS OF ACTIVE SERVICE IN THE OFFICE AND MAY NOT LIKE THEIR REPUTABLE IMAGES DENTED. THIS IS BECAUSE AS CIVIL SERVANTS, WE ARE NOT PERMITTED BY LAW TO OPERATE FOREIGN ACCOUNT NOR ALLOWED TO HAVE LARGE SUMS OF MONEY IN OUR LOCAL ACCOUNTS CONSIDERING OUR SALARY BASE.


URGENT CONTACT AWAITING.

YOURS FAITHFULLY,
MR. MUSTAPHA Y YAKUBU

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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