Nigerian Scam Mail Archives 2005
Scam mail from: Dr. Stanley Buba
Subject: PAYMENT AUTHENTICATION
From: DR STANLEY BUBA
Date:Saturday, December 17, 2005 6:15 PM
I am Dr. Stanley Buba , Chairman Foreign Contract Award Committee, my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. I write to present you to the federal government that you are among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to the unpaid certified contract funds I have every files before me and the data's will be to change to your name to enable you receive the fund into your nominated bank account as the beneficiary of the fund's amount $20 Million U.S.D. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructins i received 2 days ago from the Senate Committee on Contract Payments /Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally. MY CONDITIONS. 1. You will take 35% of your contract funds as soon as you confirm it in your designated bank account. 2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes. 3. You will be required to provide your full company's name and address with your bank account infortions including your private telephone/fax numbers. I will advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the seven days mandate.
Waiting for your reply soon.
Yours Sincerely.
Dr. Stanley Buba pLS,
Reply to this Email:stanleybuba3@totalmail.com
From: DR STANLEY BUBA
Date:Saturday, December 17, 2005 6:15 PM
I am Dr. Stanley Buba , Chairman Foreign Contract Award Committee, my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. I write to present you to the federal government that you are among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to the unpaid certified contract funds I have every files before me and the data's will be to change to your name to enable you receive the fund into your nominated bank account as the beneficiary of the fund's amount $20 Million U.S.D. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructins i received 2 days ago from the Senate Committee on Contract Payments /Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally. MY CONDITIONS. 1. You will take 35% of your contract funds as soon as you confirm it in your designated bank account. 2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes. 3. You will be required to provide your full company's name and address with your bank account infortions including your private telephone/fax numbers. I will advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the seven days mandate.
Waiting for your reply soon.
Yours Sincerely.
Dr. Stanley Buba pLS,
Reply to this Email:stanleybuba3@totalmail.com
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Nigerian Scam Mail Archives 2005
Scam mail from: Dr. Stanley Buba
Subject: PAYMENT AUTHENTICATION
From: DR STANLEY BUBA
Date:Saturday, December 17, 2005 6:15 PM
I am Dr. Stanley Buba , Chairman Foreign Contract Award Committee, my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. I write to present you to the federal government that you are among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to the unpaid certified contract funds I have every files before me and the data's will be to change to your name to enable you receive the fund into your nominated bank account as the beneficiary of the fund's amount $20 Million U.S.D. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructins i received 2 days ago from the Senate Committee on Contract Payments /Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally. MY CONDITIONS. 1. You will take 35% of your contract funds as soon as you confirm it in your designated bank account. 2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes. 3. You will be required to provide your full company's name and address with your bank account infortions including your private telephone/fax numbers. I will advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the seven days mandate.
Waiting for your reply soon.
Yours Sincerely.
Dr. Stanley Buba pLS,
Reply to this Email:stanleybuba3@totalmail.com
From: DR STANLEY BUBA
Date:Saturday, December 17, 2005 6:15 PM
I am Dr. Stanley Buba , Chairman Foreign Contract Award Committee, my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. I write to present you to the federal government that you are among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to the unpaid certified contract funds I have every files before me and the data's will be to change to your name to enable you receive the fund into your nominated bank account as the beneficiary of the fund's amount $20 Million U.S.D. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructins i received 2 days ago from the Senate Committee on Contract Payments /Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally. MY CONDITIONS. 1. You will take 35% of your contract funds as soon as you confirm it in your designated bank account. 2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes. 3. You will be required to provide your full company's name and address with your bank account infortions including your private telephone/fax numbers. I will advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the seven days mandate.
Waiting for your reply soon.
Yours Sincerely.
Dr. Stanley Buba pLS,
Reply to this Email:stanleybuba3@totalmail.com
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