Scam o Rama

quote this reference number (ve/s/09/99) in all your responses [Dr. Philip Giwa]

"Another for your archives," says a kindly contributor in Australia. This letter is similar to others we've received, with an amusing variation: you must quote a reference number if you reply!! These subtle personal touches keep us chuckling here at Scam o Rama Central. Another difference: this particular Lad has (apparently) sent the mail from South Africa and (apparently) is also using the e-mail service of Arabia.com (which does exist and is a search engine & news service), but wants to be contacted by phone in Nigeria.

-----original message-----

from: philip giwa [mailto:p.giwa@mailbox.co.za]
sent: sunday, 14 may 2000 10:34 pm
to: (kindly contributor)
subject: business

dr. philip giwa
email:giwa1@arabia.com

sir,
request for urgent business relationship
[ yeah, yeah, yeah... ] (sic)

First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential and 'top secret'. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude involving a pending transaction requiring maxiimum confidence. We are top official of the federal government contract review panel who are interested in imporation of goods into our country with funds which are presently trapped in Nigeria. In order to commence this business we solicit your assistance to enable us transfer into your account the said trapped funds. The source of this fund is as follows; during the last military regime here in Nigeria, the government officials set up companies and awarded themselves contracts which were grossly over-invoiced in various ministries. The present civilian government set up a contract review panel and we have identified a lot of inflated contract funds which are presently floating in the central bank of Nigeria ready for payment. However, by virtue of our position as civil servants and members of this panel, we cannot acquire this money in our names. I have therefore, been delegated as a matter of trust by my colleagues of the panel to look for an overseas partner into whose account we would transfer the sum of US$21,320,000.00(Twenty one million,three hundred and twenty thousand u.S dollars). Hence we are writing you this letter. We have agreed to share the money thus; 1. 20% For the account owner 2. 70% For us (the officials) 3. 10% To be used in settling taxation and all local and foreign expenses. It is from the 70% that we wish to commence the importation business. Please,note that this transaction is 100%safe and we hope to commence the transfer latest seven (7) banking days from the date of the receipt of the following informatiom by tel/fax;234-1-7740449,your company's signed, and stamped letterhead paper the above information will enable us write letters of claim and job description respectively. This way we will use your company's name to apply for payment and re-award the contract in your company's name. We are looking forward to doing this business with you and solicit your confidentiality in this transation. Please acknowledge the receipt of this letter using the above tel/fax numbers. I will send you detailed information of this pending project when i have heard from you.

yours faithfully,

Dr. Philip Giwa.
note; please quote this reference number(ve/s/09/99)in all your responses..

 


THE FIRST 125

1-20 | 21-40 | 41-60 | 61-80 | 81-100 | 101-120 | 121-140

1. Request for Urgent Business Relationship (Alhaji D. Bayero)
2. Strictly Confidential (Dr. Andrew A. Okoya)
3. Return of Request for Urgent Business Relationship (Harriman Awele)
4. Strictly Confidential (Mr. Nat Chuka)
5. Son of Urgent Business Relationship
6. From Engr. Sadiq Dan-Musa
7. From the Tender Committee
8. Request of Busines Collaboration (Chief Emeka Chukwu)
9. Urgent Business Relationship (sigh) (Dr. Bodex Iyere)
10. Business Proposal (Dr. Stolen Name, B.Sc, M.Sc. Ph. D MNIM, MCIA)
11. Business Proposal (Dr. Pat Gbens B.Sc.,M.Sc.Ph.D MNIM,MCIA)
12. Attention President/CEO (Kayode Bello)
13. Participatory Financial Transaction (Engr. Bruno Adams)
14. Urgent and Beneficial (Dr. Usman Bello)
15. Business Proposal (Bello again)
16. Business Proposal (Egobia Jude)
17. Strictly confidential/Urgent (Bello Abubakar)
18. Yours faithfully Joe Obaseki
19. Sign and Stamp Peter Usman and Alhaji Haruna
20. Yours faithfully Mr Charles Ibru

1-20 | 21-40 | 41-60 | 61-80 | 81-100 | 101-120 | 121-140

21. From Dr. Kotoko Kassim
22. Capital Flight (Olu Jacobs/Dr shafi.L.obajare)
23. Petroleum Trust Fund (Dada Bello)
24. Confidential Business Proposal (Olamide Davies)
25. Overinvoiced accounts, yada yada [Dr. Odu Kabba]
26. The suffering masses of the Niger Delta (Kenneth Birabi [P.hd])
27. Mr. John Abah wants to give you 5% of $30.5million!
28. Usman Bello, or is it Bako ..to the tune of US$21.5M [ also Dr. Teco Aloma, Dr. Moses Ukuta, Dr. Usman Atiko ]
29. Engr. Alex Edusa, or is it Edu ..to the tune of US$21.5M (oh yeah, and Dr. Teco Aloma)
30. Life Time Opportunity from Dr. Idiamo
31. offshore account anywhere safe
32. FIFA World Youth Championship (Dr. Yussuf)
33. Urgent Business Execution (gulp) (Abu Waziri)
34. Request for Assistance (Alhaji Hassan Y. Mohammed)
35. Although this letter may come to you as a surprise... (Mr Hakeem Suleiman)
36. Although this letter may come to you as a surprise... (Dr. Hassan Ahmed)
37. Compliments of the season (Dr. Shehu Bin)
38. Trust Fund for Alms and Ammunition (Omar El-Dagash, Lukmon Idris)
39. This contract was over invoiced (Dr. Sheriff Lawal)
40. The nature of your business is not particularly relevant (Dr. Kingsley Ude)

1-20 | 21-40 | 41-60 | 61-80 | 81-100 | <101-120 | 121-140

41. We did over-inflate the contracts (Mr. Kingsley Chiugo)
42. Floating in the suspense account [Mr. Mark Yemego]
43. we will not want to miss this opportunity [Dr. Patrick Osunde]
44. Dr. Ahmed Sani wants your money (ditto Dr. Mahmud Sule, Dr. Pepple Ada, Dr. Aminu Tanko)
45. In search of a reliable and reputable person ( Dada Musa )
46. Major Hamza AL- Mustapha is currently being detained (Taiwo Adams)
47. I was to meet you in your country in the course of a government delegation (Francis Osshoma, Ph.D.)
48. capital investment [Martins Opara]
49. quote this reference number (ve/s/09/99) in all your responses [Dr. Philip Giwa]
50. My letter may come to you as surprise (Dr. Benjamin Luwa)
51. My brother Maj. Hamza El-Mustapha and his mistress in Lebanon [Col. Zaki El-Mustapha (RTD.)]
52. NNPC and Ghana liquefied gas project [ Mr. Tunde Darocha ]
53. Harcourt and Warri refineries [ Dr.El-Baba Linkon Ph.D,FNSE,mni ]
54. When I consulted the internet...your contact email came out [ Saliu Mukhail ]
55. my only hope now is this available us$50,000,000 cash ( Lady Maryam Abacha )
56. Nigerian football association, $12.8M [ Prince Adeola Hopewell ]
57. Federal Government Contract Review Panel ( Dr Paul Obi / Dr Solomon Igbo / Mr Henry Aigbe )
58. Communication via Email is insecure for this Deal [ Usman Bello ]
59. let Honesty and Trust be our watchword throughout this transaction ( Dr. Sammy Eze )
60. the safety of our various families matters most [ Usman Bello ]

1-20 | 21-40 | 41-60 | 61-80 | 81-100 | 101-120 | 121-140

61. $20M lying around going to waste [Mr. Michael Okon]
62. Nigerian Federal Ministry of Works and Housing - a measly $16.5M [Ike Olarotimi (Engr)]
63. the trust reposed in you at this juncture is enormous (DR. Okonkwo Yemego)
64. we have been reliably informed of your honesty and ability [Dr. Adams Powell]
65. Confidentiality is our watchword, mutual trust is our beacon. (Dr. Usman Bello)
66. I am Dr. Fred Ikem, king of stings. Look upon my works, ye mighty...
67. Call me tomorrow...so that we can get intimated [ Dr. Chris Okonkwo ]
68. Federal Government Contract Review Panel with bells on ( Dr. T. S. Adepipe )
69. My getting your address is the handwork of almighty God [ Dr. Henry Emeka Oha ]
70. this point of Victory, which is not too far away ( Engr. Garuba Bello )
71. in my search for a trust worthy and sincere person [ Engr. Peter Jacobs ]
72. Bello rides again: something went wrong with his Swiss bank account
73. I am a staff in the Federal Ministry of Mines and Power ( Frank Odili )
74. I was a moslem until a 18months ago when the master Jesus met me [ Audu Bamiayi ]
75. ...in preference to demanding or accepting bribes and kickbacks (Dr. D. Osayi)
76. Though my father died a natural death ( Lamin Bangura )
77. Ministry of Petroleum Resources, $30M [ Dr. Demola Johnson ]
78. oblige me details of your bank account [ Engr. Sani Muyiwa ]
79. a suitable percentage (%) will be mapped out ( Usman Tanko/Tanko Usman )
80. please keep trying till you get through ( Mr. Ben Alabi (MNIM) )

1-20 | 21-40 | 41-60 | 61-80 | 81-100 | 101-120 | 121-140

81. the operational word here are secrecy and confidentiality [ Prince Dr. Williams Amadi ]
82. Save Our Soul - 30% of $300M ( Zinab Abacha )
83. my country has no reward for hard labour and honesty [ Dr. Joseph Wayas ]
84. please treat it like a blood brother affair ( Dr. Chinaka Steve )
85. I am only trying my best not to be noticed by my government. [ Saleem Abdulsalami Abubakar, Dr., Uche J. Williams ]
86. It might surprise you why we choose you ( Dr. Jude Obi )
87. It is with heartful hope that I write [ Mrs. Anne Henri K. Bedie ]
88. this is only known to you, myself, and the widow Mrs. Maryam Abach ( Musa Muazu )
89. Nigerian Ministry of Aviation $36M [ Mr. Joe Wilson ]
90. Upon the recommendation of your goodself - 30/10/60 of $32M [ Bello Giwa ]
91. Through tenacious effort and well-expanded energy - 25/65/20 of $43.5M, hike! ( Dr. Sunday Okereke )
92. payable by solar draft or cheque in your name $17.3M [ Murtala Orinami ]
93. trustworthy businessman-qualities which are hard to find ( Mr. Paul Onyema, p.h.d Holder )
94. Of a Lori, to a Lori, Olori [ Engr. Richard Olori ]
95. Ein Ausländer, Verstorbene Ingenieur Johnson Creek ( Mr. Ade Olatude, Diplom Kaufman odudu ola )
96. Johnson Creek's hearse rides again... [ Paul Isimeme ]
97. Advise on lucrative areas for investment ($14.3M) [ Engr. Abel Ubekwu ]
98. ...the care of an obscure foreigner ( Amadi Howells ESQ / Polo Anyanwu / Estelle Djeri / Linda Akabo / Ahmed Tanko )
99. I need your assistance urgently - Orient Petroleum ( Martins Osagie / Alego Hassan ?)

1-20 | 21-40 | 41-60 | 61-80 | 81-100 | 101-120 | 121-140

100. All I request from you is a foreign account [ Dr. Ola Akins ]
101. FMPMR - a measly $18.6M ( Dr. Andrew Onyeije )
102. Bye and God Bless [ Dr. Emeka Bako ]
103. O, woe is me - 25% of $31M ( Dr. Jacob Owo )
104. That's Johnson JUAN Creek [ Rafiu Momoh ]
105. ...deep business relationship ( Dr. Rufai Garba )
106. Former chief chemist of the NNPC [ Pastor John Owo (b.Eng.Chem) ]
107. Undeclared windfall sales of crude oil, 30% of $15.5M ( Pat Uche )
108. Total ignorance of the business world, 20% of $22,054,000 (Lucky Kennedy)
109. Return of Turn Around Maintenance, 25% of $24M [ Mr. Phillip Asiodu ]
110. Thank you and God bless, 10% of $20M ( Dr Olu Cole )
111. Request for Assistance, National Economic Planning Commission, 30% of $18.36M [ Dr Paul B. Giwa ]
112. We believe that good people like you still exist in this world, 40% of $35M ( Dr Usman Musa )
113. A new life: Sweet heart, My name is [ Sanni Ahmed ]
114. My deepest prayers for you - 30% of $20M ( Mustapha Hassan )
115. I am not so vast in huge investment opportunities ( Mr. Michel Bumbo )
116. But this one is different, really! 10% of $20.1M - after tax [ John Momoh ]
117. I will not want my identity revealed [ Mrs. P. Mobutu Sese-Seko ]
118. Very urgent, please self my soul ( Susan Usman Bello / Mariam B. Wase? )
119. Mrs. Abacha gets a PhD ( ?% of $50M )[ Dr (Mrs.) Maryam Abacha ]
120. Ministry of Mines, Sierra Leone - 25% of $36.5M ( Captain Smart Ahmmed )

1-20 | 21-40 | 41-60 | 61-80 | 81-100 | 101-120 | 121-140

121. To be precise, I am David Johnson - 10% of $85M [ David Johnson ]
122. Return of Nigerian football association, some unknown % of $12.8M ( Dr. Dele Johnson )
123. Petroleum trust fund money release order - 27% of $32.7M [ Dr. Sam Okobi ]
124. Sierra-Leone Mining Co-operation, $30M (Paul Williams)
125. This is our life and I trust you with it [ Mariam Bola Wase ]

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