[email protected] Dr.Aisha Jummai Alhassan

[buried under 419s]

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To: Recipients <[email protected]>
From: "Aisha Jummai Alhassan" <[email protected]>
Date: Tue, 05 Sep 2017 17:05:42 +0100
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Content preview: Date: Tuesday, 5th,September 2017 09:18:58 Phone Number: +234-8056511894
Fax Number: +234-8056511894 Urgent and Confidential Attn: Managing Director/
C.E.O REQUEST FOR URGENT BUSINESS RELATIONSHIP I will advise that you read
thoroughly and carefully, through this mail. This transaction is highly confidential
and 100% risk free. It should be strictly between you and me. Note clearly
that this transaction has been well planned and masterminded by my colleagues
and I. We have followed all the required official contract award/ payment
procedures, and all documents to facilitate the smooth conclusion of this
transaction are legitimate and officially in order. There is no problem,
this contract is LEGAL. THIS TRANSACTION IS A BUSINESS DEAL BETWEEN YOU AND
US, BUT IT IS LEGITIMATE AND GENUINE TO THE AUTHORITIES. I want to assure
you that you have nothing to fear about, your main priority should be to
give us your total co-operation, and follow our advice /instruction. You should
consider this transaction as already successful & concluded. This transaction
solicit strongly for your total co-operation and confidentiality, in this
transaction and also hope that you will not betray the confidence that we
have reposed on you, for you will benefit immensely from this transaction.
[...]

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0.6 URG_BIZ BODY: Contains urgent matter
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Subject: ***SPAM*** REQUEST FOR URGENT BUSINESS RELATIONSHIP


Date: Tuesday, 5th,September 2017 09:18:58
Phone Number: +234-8056511894
Fax Number: +234-8056511894
Urgent and Confidential


Attn: Managing Director/ C.E.O

REQUEST FOR URGENT BUSINESS RELATIONSHIP


Please send us the following information:
(a) Company name and Beneficiary of account

(c) Bank account/Sort/ABA/Routing numbers were the funds will be transferred to.
(d) Your Bankers Address, Telephone and Fax Number.

We need this information to enable us award the contract in your name/company name
and prepare letters of claim in your name/ company name as the N.N.P.C foreign
sub-contractor and sole beneficiary to the contract payment and then forward it to
the appropriate quarters for N.N.P.C payment approval before we now finally submit
all the details to the Central Bank of Nigeria for processing of final payment
approvals/remittance of the contract sum of (US$121.5M) ONE HUNDRED AND TWENTY ONE
MILLON FIVE HUNDRED THUOSAND US DOLLAS. Into the bank account provided by you OR
if you chose to receive it by check .

We have agreed to share the money thus:
1. 20% for the Account owner (you)
2. 70% for us (The officials)
3. 10% to be used in settling taxation and all local and foreign expenses. Consider
this transaction as successful and completed for we have taken care of all
modalities and official procedures involved legitimately and as required.

Note clearly that as top Government officials in Nigeria, occupying very sensitive
top Government position we receive little salaries compared to our positions, and we
are not allowed to operate Foreign Bank account. You will assist us to receive this
money into your Bank account; our own share of the fund will be invested into a
lucrative business in your country and part of it into Telecommunication in Japan.
As soon as the fund is transferred into your Bank account, we will travel down to
your country for disbursement according to the agreed percentage. Once more I want
you to understand that this transaction is 100% risk free. For security reasons, I
will advise you reach me on my email address: ( [email protected] ) or the email box
I used in sending you this letter and as time goes on I will give to you my personal
phone number .

Do not ever send any mail to any other e-mail address except these. My colleagues
and I are highly respected in our country. We have our reputation to protect. We
will appreciate it that this transaction remains between ONLY YOU IN PERSON AND ME.
Confidentiality should be our watchword. We appreciate all your efforts and look
forward to a mutual business relationship with you, built on trust and co-operation
in which we shall all benefit immensely from. I look forward to receiving your
reply, along with your complete information, like your full name and your phone and
fax number and you contact address and information about your Company if you did
not have a company you use any company name you like for us to claim this fund.
Thanks for your co-operation, and my regards to your family. I hope to hear from you
soonest. Yours faithfully Note, I will explain to you better when I hear from you.

Thanks and God bless you,
Dr.Aisha Jummai Alhassan