Archive for the ‘Engr. Sulaimon Dan-Musa Scam’ Category
Engr. Sulaimon Dan-Musa Scam
Nigerian Scammer this time posing as Engineer
From the Desk of Engr. Sulaimon Dan-Musa
Nigerian National Petroleum Corporation
Falomo Office Complex,
Ikoyi, Lagos
I am making this contact with you because of the reliable information i gathered from the Nigerian Chambers of Commerce and Industry Highlighting your company’s profile. The information is so positive as to convince me that you would be capable to help me with a solution to moneyTransfer transaction of Fifteen million U.S. dollars (US$15,000,000).
I am a member of the Special Review Committee for Budget and Planning of The Ministry of Petroleum. This committee is principally concerned with Contract appraisals and approvals of contracts in order of priorities as regards of the capital project of the democratic government of Nigeria with my positions, i have successfully secured for myself the sum of Fifteen million U.S. dollars (US$15,000,000).
This amount was accumulated through undeclared windfall from sales of crude oil few years ago. What i need from you is to provide a very vital account into which the funds will be processed and transferred to.I will compensate the you the owner of the account used for the transaction with five million U.S. dollars (US$5,000,000).
If you are interested please feel free to call me on my direct mobile telephone number +2347090039601 or send me an email so I can answer all your questions and to discuss most importantly the modalities involved. I will like to finally inform you that this transaction is totally risk free as all modalities has been put in place to ensure smooth transaction on both ends, all needed is a valid account and your word to keep this top secret.
Yours faithfully
Engr. Sulaimon Dan-Musa
Phone: +2347090039601
Short and Sweet enough for the Trash Bin
Engr. Sulaimon Dan-Musa Scam
Nigerian Scammer this time posing as Engineer
From the Desk of Engr. Sulaimon Dan-Musa
Nigerian National Petroleum Corporation
Falomo Office Complex,
Ikoyi, Lagos
I am making this contact with you because of the reliable information i gathered from the Nigerian Chambers of Commerce and Industry Highlighting your company’s profile. The information is so positive as to convince me that you would be capable to help me with a solution to moneyTransfer transaction of Fifteen million U.S. dollars (US$15,000,000).
I am a member of the Special Review Committee for Budget and Planning of The Ministry of Petroleum. This committee is principally concerned with Contract appraisals and approvals of contracts in order of priorities as regards of the capital project of the democratic government of Nigeria with my positions, i have successfully secured for myself the sum of Fifteen million U.S. dollars (US$15,000,000).
This amount was accumulated through undeclared windfall from sales of crude oil few years ago. What i need from you is to provide a very vital account into which the funds will be processed and transferred to.I will compensate the you the owner of the account used for the transaction with five million U.S. dollars (US$5,000,000).
If you are interested please feel free to call me on my direct mobile telephone number +2347090039601 or send me an email so I can answer all your questions and to discuss most importantly the modalities involved. I will like to finally inform you that this transaction is totally risk free as all modalities has been put in place to ensure smooth transaction on both ends, all needed is a valid account and your word to keep this top secret.
Yours faithfully
Engr. Sulaimon Dan-Musa
Phone: +2347090039601
Short and Sweet enough for the Trash Bin