THE SCAM OF O

I thought you might find this email amusing... Dr Abu is definitely intent on obtaining my assistance in his business proposition. It has provided hours of entertainment for my brothers and I.

Keep up the good work. Your site is excellent!

ORIGINAL SCAMMY LETTER

From: dr Iya Abu Williams [mailto:iyaabu009@yahoo.co.uk]
Sent: Sunday, 11 August 2002 4:06 AM
To: iyaabu009@yahoo.co.uk
Subject: PARTNERSHIP

INVESTMENT PARTNERSHIP

From:The Desk of DR.IYA ABU
NIGERIAN LIQUIFIED NATURAL GAS (NLNG)

Dear Sir, I must solicit strictest confidence in this Transaction, this is by virtue of its nature as being utterly confidential as you were introduced to me in absolute confidence through the Nigerian Chamber of Commerce. I DR.IYA ABU the Principal Accountant in THE NIGERIAN LIQUIFIED NATURAL GAS (NLNG), Federal Ministry of Finance and Presidency, making up the Contract Review Panel (CRP) set up by the Federal Government of Nigeria to review contracts awarded by the past military administration.

In the course of the work on the CRP, I discovered the fund, which resulted from grossly over invoiced contract, which were executed for NIGERIAN LIQUIFIED NATURAL GAS (NLNG) during the last administration. The companies that executed the contract have been paid the contract commissioned, leaving the huge sum of US$25 Million in the account of the Central Bank ofNigeria. I have decided to communicate to you as an overseapartner whom I could transfer the US$25 Million to his or service code of conduct forbids us from owing Foreign company or running foreign accounts while still in government service. I have agreed that the fund will All logistics are in place for the smooth transaction within ten to fourteen working days of commencement, after receipt of the following.

Your name or Company's name, bank account details, address, four letter headed paper, four invoices stamped and signed below and phone numbers. These information will enable me make necessary application and lodge claims to the concerned ministries and agencies in favour of your company or name. It is pertinent to state here that this transaction is entirely based on trust.

Please do not hesitate to contact me on my private e-mail Address.

Looking forward to your favourably reply.

Yours faithfully,

DR.IYA ABU
Principal Accountant.(NLNG)

MS O REPLIES

Sent: Monday, 12 August 2002 9:11 AM
To: 'dr Iya Abu Williams'
Subject: RE: PARTNERSHIP

Dear Dr Williams:

This is a most interesting proposition. Myself and my colleagues at the Darwinian Institute would be most interested to know of the number of naive and gullible individuals who accept your proposition. In accordance with Darwin's theories of evolution and survival of the fittest, it would seem best that the genes of these immensely stupid people be obliterated from the gene pool immediately.

It would be most appreciated if you would forward all the names of those people partaking in your ludicrous scheme so that steps can be taken to permanently remove them from the human population, thus reducing the number of stupid people in our communities.

Thanking you in anticipation

Ms O
Darwinian Institute

DR IYA ABU WILLIAMS: HUH?

From: dr Iya Abu Williams [mailto:iyaabu009@yahoo.co.uk]
Sent: Monday, 12 August 2002 10:27 PM
Subject: RE: PARTNERSHIP



MY GOODFRIEND,

IT'S WITH MY HUMBLE PLEASURE WRITTING TO YOU AND I RECEIVED YOUR MAIL, I AM HAPPY WITH YOU.I CAN'T UNDERSTAND WHAT YOU MEAN BY THAT.

NOTE THAT IF YOU WANT I CAN SEND TO YOU PROOF TO THIS BUSINESS TRY TO UNDERSTAND ME.PLEASE HELP ME AS I AM USING GOD TO BEG YOU HELP ME.

THANK AND GOD BLESS

MS O: A BIT MORE CLARITY PLEASE

Sent: Tuesday, 13 August 2002 8:54 AM
To: 'dr Iya Abu Williams'
Subject: RE: PARTNERSHIP

Dear Dr Williams:
I am most perturbed by your lack of English comprehension skills. How can we possibly conduct business if you do not possess the necessary language skills with which to communicate efficiently and effectively? Perhaps there is someone else within your illicit organisation who possesses better English languages skills with whom I could discuss this business proposition. This would be most helpful.
In addition, if we are to conduct business together I would appreciate some sort of evidence of the existence of these funds.
Yours perturbedly
Ms O

DR IYA: YOU NEEDN'T BE IMPOLITE

From: dr Iya Abu Williams [mailto:iyaabu009@yahoo.co.uk]
Sent: Tuesday, 13 August 2002 10:28 PM

MY GOOD FRIEND,

THANKS FOR YOUR MAIL,THOUGH NOT COMFORTABLE WITH SOME OF YOUR LINES.
I BELEIVE THAT USING ALL THE WORDS IN THE DICTIONARY WILL NOT SERVE THE PURPOSE FOR WHICH I CONTACTED YOU .
ALL WE REALLY NEED IS ABSOLUTE CONFIDENCE,TRUST,TRANSPERENCY AND ACCOUNTABLITY TO ACHIVE OUR AIM.
BASED ON THE ABOVE EXPLANATION I WANT YOU TO UNDERSTAND THAT I AM WORKING ON THE MODALITIES FOR A SMOOTH TRANSFER OF THIS FUNDS INTO YOUR ACCOUNT. YOU ARE REQUIRED TO SEND TO ME IMMEDIATELY YOUR BANKING INFORMATIONS INCLUDING YOUR DIRECT TEL/FAX NUMBERS FOR CONFIDENTIAL AND QUICKER COMMUNICATION. AS SOON AS I CONFIRM THE ABOVE DEMANDS,I WILL GIVE YOU DETAILS CONCERNING THE PROCEEDURE BY WHICH THE FUNDS WILL BE REMMITTED INTO YOUR NOMINATED BANK ACCOUNT,WITHOUT A HITCH .
YOUR MAXIMUM CO-OPERATION WILL BE HIGHLY APPRECIATED . THANKS,AS I AWAIT YOUR KIND RESPONSE.

REGARDS,
DR.IYA ABU

let's see where this goes...

scamorama