Scam o Rama 80

please keep trying till you get through ( Mr. Ben Alabi (MNIM) )

Here is a little more of the same - enjoy... (sez a Kindly Contributor) ( Received in the UK. Like #57, except the breakdown is 20-70-5 and the letter lays it on a bit thicker. )


From: alabi [mailto:benalabi@searchalot.com]

OFFICE OF THE CO-ORDINATOR,
CONTRACT REVIEW PANEL
MR. BEN ALABI (MNIM), TEL/FAX: 234 90 404605 OR DIRECT FAX;
234 1 7590371

Dear Sir,

BUSINESS PROPOSAL-STRICTLY CONFIDENTIAL

I am Mr. Ben Alabi (MNIM),the co-ordinator of the Federal Government of Nigeria Contract Review Panel of the Nigerian National Petroleum Corporation(NNPC).

Sometime ago, a contract was awarded to a conglomerate of foreign companies by my committee on behalf of (NNPC),the contract was over invoiced to the tune of US$24.5 Million. This was done deliberately, the over invoicing was a deal by members of my committee to benefit from the project, we now desire to transfer this money which is presently in a suspense account of the NNPC in the Central Bank of Nigeria (CBN) into an overseas account which we expect you to provide for us.

Benefits:
for providing the account where we shall remit the money, you will be entitled to 25% of the money, 70% will be for me and my partners, while 5% has been mapped out from the total sum to cover any expenses that may be incurred by us during the course of this transaction, both local and international expenses.

I would require:
a. Name and address of company/beneficiary
b. Your bank account number, bank address and information.

The above information would be used to make formal applications as a matter of procedure for the release of the money for onward transfer to your account. It does not matter whether or not your company or you performed contract projects of the nature described here, the assumption is that you won a major contract and sub-contracted out to other companies. More often than not, big trading companies or individuals of unrelated field win major contracts and sub-contracts it out to more specialised firms for execution of such contracts.We have strong and reliable connections and contacts at the central bank of nigeria (cbn) and the federal ministry of finance (fmf) and we have no doubts that all this money will be released and transfered if we get the necessary foreign partner in this deal.Therefore, when the business is successfully concluded, we shall through our same connections withdraw all documents used from all the concerned government ministries for 100% security.

We want this money to be transfered to the overseas account which you are going to provide for safe keeping pending when we will determine how we want our portion of the money, all expenses regarding the account opening if not already in existence shall be borne by you, all expenses are however reimburseable as already stated above on conclusion of business.

Please, contact me immediately through telephone whether or not you are interested in this deal, so that if you are not, it will enable me scout for another foreign partner to carry out this deal. Fortunately, if you are interested, send the required information mentioned through my tel/fax number: 234 90 404605 or direct fax number: 234 1 7590371 at any time of the day. For more details on this business, call me. The telephone lines may be busy, please keep trying till you get through. I await in anticipation for your cooperation.

YOURS FAITHFULLY,

MR. BEN ALABI (MNIM).

Oh, by the way, make the best Search Engine on the Internet, your startpage. Click on this link: http://www.searchalot.com/homepage.htm


For your reading pleasure:


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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