Friday, September 11, 2009

Strictly confidential

Strictly confidential - email spamming scam. This message appears sent from - Dr. Hamman Tukur [dr_htukur@mytime.lv]. Return or reply email as - dr.htukur@yahoo.com. Many spammers use additional reply to addresses and faked message headers.



From the Desk of: Dr. Hamman Tukur, Member, C.A.M.C Attn;

I am making this contact with you because of the reliable information we gathered from the foreign trade office of the national chamber of commerce and industry highlighting your company's profile. The information is so positive as to convince us that you will be capable to provide us with a solution to a money transfer transaction.

We are members of the contract award and monitoring committee (CAMC) of the federal government of Nigeria. This committee is principally concerned with contracts appraisal and approval in order of priorities as regards capital projects of the federal government.

With our positions, we have successfully secured for ourselves the sum of Nine Million, One hundred thousand United States dollars (US$9.1M). This amount was accumulated through deliberate over-estimation/over-invoicing of projects awarded by my committee.

The relevant projects were properly executed to satisfaction and payments have since been made. Now the US$9.1MILLION is left remaining in an escrow account in Europe.

Hence, together with some top officials, what we need from you;

We want an assurance that you will pose as a contractor, who had completed the contract execution but yet to receive payment. We also need you to disburse our share of the US$9.1MILLION when transferred into your account. If you can prove yourself to be trusted and interested in this deal then we are prepared to do business with you.

Please be informed that the personalities involved in this transaction are top and influential government functionaries who would not like any form of exposure and as such would want you to keep this business top secret and confidential. Be rest assured that this transaction is 100% risk free.

If this proposal satisfies you please respond so we can discuss about the process. All modalities of the transfer has been mapped out and once started will not take more than ten working days to conclude.

Your quick response and your other details will be highly appreciated.

Yours faithfully,
Dr. Hamman Tukur.



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