Crime Online

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I know there are a lot of honorable people in Nigeria, but this fellow is certainly not one of them.

———- Forwarded message ———-
From: Mr Gani Bello <dele@robert.com>
Date: Tue, Apr 15, 2008 at 11:46 AM
Subject: YOUR BANK DRAFT IS READY FOR DELIVERY
To:

Compliment,

How are you doing. Hope you have not forgotten me, I am Mr.Gani Bello, the
man from Nigeria who contacted you some time ago to assist me secure the
release of some money accrued from the over invoicing of a
contract/inheritance that was awarded by my government some time ago
during the military regime.

Though you were not able to assist me conclude the transaction, I’m happy
to inform you about my success in getting those funds transferred under
the assistance and co-operation of a new partner from
America.Presently I’m in South Korea for investment projects with my own
share of the total sum.

Meanwhile, i didn’t forget your past efforts and attempts to assist me in
the transferring of those funds, I made sure you are not left out,the
benefit of the transaction hence I kept aside for you sum of One
million United State Dollar($1,000,000.00)DRAFT.

I and my new partner agreed to compensate you with that amount for all
your past efforts and attempts to assist me in this transaction.

I appreciated your efforts at that time very much,so feel free and get in
touch with my secretary Mr.Dele Robert and instruct him on how to send the
Bank draft to you.

Please do let me know immediately you receive the Draft so that we can
share the joy together after all the sufferness at that time.

In the moment, I’m very busy here because of the investment projects which
me and my partner are having at hand, finally,remember that i had left
instruction to my secretary so as soon as you contact him, he will send
the Draft to you,so feel free to get in touch with MY SECETARY.

Here is the contact of my secetary:

Mr.Dele Robert
Phone: +234-80-895-47932
E-mail:mr.delerobert@live.com
With best regards,
Mr.Gani Bello

This character assumes we have been in contact with each other. I don’t know if that will work very well if his name is not recognized.

What makes this message a joke is that he’s saying I will get 1 million US Dollars from him, just because I allegedly helped him in the past.

———- Forwarded message ———-
From: Gani <gbellong@in.com>
Date: 12.12.2007 11:59
Subject: YOUR BANK DRAFT IS READY
To: undisclosed-recipients

Compliment,

How are you doing. Hope you have not forgotten me, I am Mr.Gani Bello,  the man from  Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government some time ago during the military regime.

Though you were not able to assist me conclude the transaction, I’m happy to inform you about my success in getting those funds transferred under the assistance and co-operation of a new partner from America.Presently I’m in South Korea for investment projects with my  own share of the total sum.

Meanwhile, i didn’t forget your past efforts and attempts to assist me in the transferring of those funds, I made sure you are not left out,the benefit of the transaction hence I kept aside for you sum of One million United State Dollar($1,000,000.00)DRAFT.

I and my new partner agreed to compensate you with that amount for all your past efforts and attempts to assist me in this transaction.

I appreciated your efforts at that time very much,so feel free and get in touch with my secretary Mr.Dele Robert and instruct him on how to send the Bank draft to you.

Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferness at that time.

In the moment, I’m very busy here because of the investment projects which me and my partner are having at hand, finally,remember that i had left instruction to my secretary so as soon as you contact him, he will send the Draft to you,so feel free to get in touch with MY SECETARY.

Here is the contact of my secetary:

Mr.Dele Robert
Phone: +234-80-895-47932
E-mail:mr.delerobert@gmail.com
With best regards,
Mr.Gani Bello

excite.com|{bcc}
Now this is a dream. Ralph actually says he deliberatly did the over invoicing and now wants to get hands on the embezzled money.

How can you believe someone who admits to fraud in the first place?

——– Original Message ——–
Subject: Treat as urgent (26-Jul-2005 14:21)
From: ralphidoko@myway.com
To: xxx@xxx.xxx

I am the project manager with the Nigeria National petroleum Corporation (NNPC). I know you will be surprise to receive this kind of letter seeking for your assistance. To be candid, I got your e-mail address through a close relation of mine who is now with the Nigeria Chamber of commerce (NCC) though I did not disclosed to him what I will use it for as I only requested for one.
Now the business in question is the transfer of US$12.5m Lying down in a suspence account in one of the bank in europe. This sum came as an over invoiced sum which we did purposely, during when my corporation awarded contract to some foreign firms which I as the project manager masterminded the whole contract, which the foreign contractors was dully received their total contract amount leaving this over invoiced sum of USD$12.5m floating in a suspence Account in one of the BANK IN EUROPE , to be transferred to the Beneficiary account. We the official concern are still active service, and the Civil rule of conduct does not warrant us to operate offshore account. That is the reason why we are strongly seeking for your assistance in proving your information’s where we can transfer this fund. Please, you are very important in this transaction as every
documents covering the transfer of this fund will be in your name. And will be forwarded to the Bank in europe as the beneficairy of the money in there suspence account.So all what we are in need now is your information to be forwarded to the bank in europe and ability to keep it top secret based on the nature of it all. Upon your agreed to assist us claim this funds,You should also let us know how much % you will like to take to help us make claim of this funds. . On receipt of your information’s within 14 working days. This fund will be in your nominated account.
I will be very grateful to receive this information from you, and also pleased that you should not betray the trust I imposed in you.
As we will be investing part of our share in your country.
I await your immediately complains
Best regards
Thanks
Dr.Ralph Idoko
NB,PLEASE REPLY THROUGH MY PRIVATE MAIL ADDRESS.
Ralphidoko@excite.com <mailto:Ralphidoko@excite.com>