Scam o Rama 56

Nigerian football association, $12.8M [ Prince Adeola Hopewell ]

From: (kindly contributor in Australia)
To: postmaster@usa.net, abuse@netaddress.com, postmaster@att.net,
postmaster@atcteleports.net
Cc: 419.fcd@usss.treas.gov
Subject: UNSOLICITED COMMERCIAL EMAIL
Date: Mon, 12 Jun 2000 11:09:31 -0700
Organization: That depends on what the meaning of "is" is.

The enclosed forwarded UNSOLICITED COMMERCIAL EMAIL spam was received from one of your subscribers or via your system or through your open relay. This is an abuse of the internet, of my email account, and a waste of my time. Please terminate the offending account(s) immediately and take whatever steps may be necessary to ensure that your system does not contribute to such abuse in the future.


(Long header omitted, which our kindly contributor had included to help the various postmasters deal with their spam problem.)

12/6/2000
ATTN: PRESIDENT/CEO
RE: URGENT BUSINESS COOPERATION

I am Prince Adeola Hopewell, deputy secretary/chief accountant of the Nigerian football association, parent body of the Nigeria `99 local organising committee, an affiliate of international football association (FIFA). In the course of our preparation to host the world youth soccer championship tagged (Nig.`99) Early last year, huge sum of money running into millions of united states dollars was budgeted by the then military government for the successful organization of this competition. In the same vein, FIFA made millions of dollars available for the same project.

However, in my capacity as the deputy secretary/chief accountant, to both the local organising committee (LOC), and the Nigeria football association (NFA), i and some of my colleagues in sensitive positions were able to over-invoice most contracts which were awarded for the reconstruction and refurbishing of the eight (8) stadium for the competition. The contractors who handled these projects have been paid off. It is pertinent to note that a total sum of twelve million eigth hundred thousand united state dollars (12,800,000) was realized as over-invoice. This over-invoice sum is lying in a suspense account at the nigeria deposit bank (NDB), ready for transfer into an oversea account.

I have been unanimously mandated to seek for a honest and trustworthy foreigner who will assist in ensuring the successful transfer of the above sum of money into his personal/company account since the Nigerian code of conduct does not allow us to operate foreign accounts as civil servants. On successful remittance of the fund (us$12,800,000.00) Into your nominated account, it is agreed that 30% of the total fund will be for you, while the remaining 70% will be for us.

Be rest assured that the modalities and logistics towards the successful transfer of this fund have been worked out. All we require from you is your co-operation. This transaction is leak- proof. We kindly request that you accord it the highest level of secrecy it deserves. Your swift response will be highly appreciated. Reach me through my e-mail address and kindly provide your phone and fax number for easy communications. Upon your acknowledgement of this proposal, i will foward to you detailed procedure for the transaction.

Note that this transaction is legal and free from all sorts of risk and trouble. It does not contravene the laws of my country nor any international laws, hence the whole approval for the transfer will be official and legally processed. This transaction will be concluded within five working days if well followed up and giving serious attention it deserve.

BEST REGARDS,

PRINCE ADEOLA HOPEWELL

Keep on hoping!


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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