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-   -   WARNING - Don't get caught. (https://www.pprune.org/spectators-balcony-spotters-corner/36379-warning-dont-get-caught.html)

A320 SFO 18th February 2001 11:20

Got one of these via e-mail this morning.

---------------------------------------------
ENGR SULE MOHAMMED
LAGOS - NIGERIA
TEL/FAX 234-1-2644574

Dear Andy,

Briefly, may I take this opportunity to introduce myself; I am the former Director of Project and Engineering, Federal Ministry of Defence. Also I am privileged to perfect the under mention with my present office as Federal Government Auditor.

I came across your name during my search for a reliable person that can assist me in the transfer of (US$36.4 million) Thirty Six million Four Hundred Thousand United Stated Dollars confidentially into his foreign Bank account outside Africa.

Recently, I headed an International Audit Panel with the ministry of Defence as instructed by the new Democratic Government and discovered the sum of
US$36.4 million floating in the records. I contacted the Accountant General whose duty is to oversea all contract payment and we agreed to use this opportunity
to ensure our future by diverting this $36.4 through a trusted person that can provide us with a Foreign Bank Account that can receive this huge amount of money.

As public servants we are not allowed to maintain Foreign Bank Account, hence my contacting you for this assistance, all modalities as a matter of fact has
been worked out for a hitch free transaction within 14days.

All we require right now is your Banking information and a meeting with you to discuss your commission for this assistance.

I have chosen to contact you directly for this assistance hoping that you will handle the transaction perfectly, while I await your urgent response through this Telephone/Fax number 234-1-2644574
Yours faithfully,


ENGR. SULE MOHAMMED


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------------------
Low Energy..Low Profile

Boss Raptor 18th February 2001 16:04

Over the last few years the Nigerian Government has made quite serious efforts to stop the '419er's' as they have become such an embarrassment...

Most large Nigerian High Commissions/Embassy's have a security officer who will pursue the case if you inform them...as per my earlier posting with the phone/fax number it doesn't take much to trace and raid them.

It does happen!

WX Man 18th February 2001 17:19

Interpol are interested in these people... I think you need to contact HM Customs and Excise. They have a special division for dealing with this exact scam.

Nearly Man 21st February 2001 19:33

Cor, you've got to be seriously stupid to fall for that one! Even I, great tit that I is, wouldn't hand out my bank details to anyone......mind you, there was this chick boy in Bangkok that I......


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