Hi My name is sreeni,
I got a mail from Microsoft Award Team mentioning that I won a lottery, and they asked my details. I thought that it is true and gave my details. Afterwards I got a mail from some tax force commitee (that person name is abubakarbello and email id is [email protected]), that they will take care of transfering that fund to me and asked me to pay 80% of that amount and rest of that amount is for me. Afterwards I came to know from one of my friend that is a fake mail. Later again they asked confirmation from my side, mentioning that in the earliery they agreed for one contract in earlier and the receiver didn't sent their share. Then I realized that they are trying to cheat me, and replied them, to stop that agreement. Even after that also, He contacted a lawyer to transfer that fund, and saying that he will send those docs to me, and he want a sign on those. He is really tarturing me.
could you please take any action on this? Or give me suggestion.
These are the below mails are sent by him and me.
Microsoft Award Team
20 Craven Park, Harlene's London NW10, United Kingdom.
Ref: BTD/610/07
Batch: 742701AE
WINNING NOTIFICATION
This is to inform you that your email has won a consultation prize of
the Microsoft Corporation New Year EMAIL DRAW held 28th May.
Your email has won you 1, 000, 000.00 Great British Pounds. To claim your
prize, please contact your fiduciary agent{Mr. Lewis Desmond} with your
Batch:742701AE and Ref: BTD/610/07 and contact him via email
immediately within 24hrs.
To file for your claim, please contact our fiduciary agent and Provide
him with the information below:
1.Full Name:...2.Address:...
3.Marital Status:... 4.Occupation:...
5.Age:...6.Sex:...
7.Nationality:... 8.Country Of Residence:
9.Telephone Number:...10.Fax Number:...
11.Monthly Income:... 12.Draw Number above:...
Mr. Lewis Desmond
Email: [email protected]
Microsoft Promotion
Reply
sreenivas kanaka to gamingdpt
Hi Lewis, these are my details,
Batch:742701AE and Ref: BTD/610/07
1.Full Name: Sreenivasarao Kanaka..2.Address: Ness Technologies, No:33, 6th Block, 17th H main road, koramangala, 560095, karnataka (state), India.
3.Marital Status: married. 4.Occupation:.Software Engineer.
5.Age:28... 6.Sex:...Male
7.Nationality:.Indian 8.Country Of Residence: India
9.Telephone Number:.09886672253.10.Fax Number:...
11.Monthly Income:..32000 INR 12.Draw Number above:.Batch:742701AE and Ref: BTD/610/07 .
Engr, Abubakar Bello
Member, Five Men Presidential Tax Force Committee
Aso-Rock Presidential Villa,
Abuja-Nigeria
{[email protected]}
Attn:
Dear,
Urgent Business Proposal
I am Engr Abubakar Bello, a member of a Five Men Presidential Tax Force Committee, appointed by President Umaru Musa Yar'dua of Nigeria, to audit all contracts awarded by formal president Olusegun Obasanjo's administration, in the course of our investigations, we discover several malpractices involving over invoicing of contracts to the tune of US$675, 000, 000.00
At this juncture, we unanimously agreed to return US$6, 55, 000, 000.00 back to the Federal Government of Nigeria, while the balance of US$25, 000, 000.00 was deposited in a SECURITY/FINANCE COMPANY, for security reasons by the Five Men Presidential Tax Force Committee, and this is where you come in.
Thanking you in anticipation for a healthy and fruitful business relationship, while I look forward to receiving your swift reply for more details. You may as well Reply to my personal Email:{[email protected]}
Regards,
Yours faithful
Engr, Abubakar Bello
sreenivas kanaka to engr.abubakarb.
Reply
what is this mail? I didn't get this. can you explain me detailly?
Reply from engr.abubakarb
Dear Sreenivasarao Kanaka,
Thanks for your quick correction, as I have contacted the lawyer for the documentary process, and he has been duly noted to disregard the previeus information’s that you sent to me, and at the same time forwarded the recent one for legal clearance which he will take to court by tomorrow.
As soon as he obtained the necessary document, that will be forwarded to you for legal record purpose.
Below documents will be secured from the Federal High Court of Justice by tomorrow as the contractor:
1.Contract Award Certificate
2. Contract Completion Certificate
3. Contract Approval Certificate
In receipt of the above document in court tomorrow, the lawyer will process in finalizing delivery arrangement with the security company (Ecowas Diplomatic and Security Company)
Remember, immediately these three documents are secured by tomorrow in your favor as a contractor/Beneficiary who executed contract in Nigeria. The security company will be inform on the development, while we wait for they delivery notification by next week. It may interest you to know that last few years a similar transaction was carried out with one Mr. Patrice Miller, the President of Craned International Trading Corporation,
USA, after an agreement between both parties in which he was to take 20% of the money while the remaining 80% for us and with all the required documents signed, the money was duly Deliver into his country only to be disappointed on our arrival in New York for our share. And we were reliably informed that Mr. Patrice Miller was no longer on his address while his telephone and fax numbers had been reallocated to somebody else. That was how we lost US$27.5M to Mr. Patrice Miller.
This time around we need a more reliable and trustworthy person or reputable company to help us in this transaction so that this fund can be delivered, hence this letter to you.
Please be informed that the personalities involved in this transaction are top and responsible government functionaries who would not like any form of exposure and as such would want you keep this business confidential.
Please, note I and my colleague will pay the Lawyer the sum of $22, 000.00 by tomorrow to enable him obtain the above mentioned document, as we initially agreed in the 5% expenses while you play your role as the recipient of the consignment by clearing the consignment on the arrival of the Diplomat in your country by next week. I hope that is very clear?
I wait to hear from you soon, God Bless you.
Yours in Partner,
Engr, Abubakar Bello
Reply to Abubakar Bello
Hi Abubakar Bello
If you didn't get your share which is 80% of actual money, what should I do. And how should I feel responsible for that, You yourself sending me the 20% of the actal amount and rest of the amount is for you. In that case how can i take risk if you didn't get your share, and how can I beleive that you didn't get your share?
And answer me for this question, If you didn't get your share, what shoud I do? Please reply me soon.
Hi Abubakar Bello,
This is second reply for your mail today. After I read all mails from the begining I got from you, I realized two points.
1) If I got US$25, 000, 000.00 then I can deliver you back 80% of this amount. And tell me how can I deliver you that amount, that means the way I deliver you that amount. If it is simpler way I can do that, that means I cann't take risk by approaching lawyers or something else.
2) If I my self got 20% of that amount that means US$5, 000, 000.00 that means You already hold that 80% of that amount. In that there is no need to send the money back to you.
This is what I understood. Please reply me soon.
- Show quoted text -
On Fri, Jun 6 at 9:06 AM, sreenivas kanaka wrote:
Hi Abubakar Bello
If you didn't get your share which is 80% of actual money, what should I do. And how should I feel responsible for that, You yourself sending me the 20% of the actal amount and rest of the amount is for you. In that case how can i take risk if you didn't get your share, and how can I beleive that you didn't get your share?
And answer me for this question, If you didn't get your share, what shoud I do? Please reply me soon.
On Fri, Jun 6 at 5:07 AM, Engr. Abubakar Bello wrote:
Dear Sreenivasarao Kanaka,
Thanks for your quick correction, as I have contacted the lawyer for the documentary process, and he has been duly noted to disregard the previeus information's that you sent to me, and at the same time forwarded the recent one for legal clearance which he will take to court by tomorrow.
As soon as he obtained the necessary document, that will be forwarded to you for legal record purpose.
Below documents will be secured from the Federal High Court of Justice by tomorrow as the contractor:
1.Contract Award Certificate
2. Contract Completion Certificate
3. Contract Approval Certificate
In receipt of the above document in court tomorrow, the lawyer will process in finalizing delivery arrangement with the security company (Ecowas Diplomatic and Security Company)
Remember, immediately these three documents are secured by tomorrow in your favor as a contractor/Beneficiary who executed contract in Nigeria. The security company will be inform on the development, while we wait for they delivery notification by next week. It may interest you to know that last few years a similar transaction was carried out with one Mr. Patrice Miller, the President of Craned International Trading Corporation,
USA, after an agreement between both parties in which he was to take 20% of the money while the remaining 80% for us and with all the required documents signed, the money was duly Deliver into his country only to be disappointed on our arrival in New York for our share. And we were reliably informed that Mr. Patrice Miller was no longer on his address while his telephone and fax numbers had been reallocated to somebody else. That was how we lost US$27.5M to Mr. Patrice Miller.
This time around we need a more reliable and trustworthy person or reputable company to help us in this transaction so that this fund can be delivered, hence this letter to you.
Please be informed that the personalities involved in this transaction are top and responsible government functionaries who would not like any form of exposure and as such would want you keep this business confidential.
Please, note I and my colleague will pay the Lawyer the sum of $22, 000.00 by tomorrow to enable him obtain the above mentioned document, as we initially agreed in the 5% expenses while you play your role as the recipient of the consignment by clearing the consignment on the arrival of the Diplomat in your country by next week. I hope that is very clear?
I wait to hear from you soon, God Bless you.
Yours in Partner,
Engr, Abubakar Bello
Reply to abubarker bello
Hi Abubakar Bello
If you didn't get your share which is 80% of actual money, what should I do. And how should I feel responsible for that, You yourself sending me the 20% of the actal amount and rest of the amount is for you. In that case how can i take risk if you didn't get your share, and how can I beleive that you didn't get your share?
And answer me for this question, If you didn't get your share, what shoud I do? Please reply me soon.
Hi Abubakar Bello,
This is second reply for your mail today. After I read all mails from the begining I got from you, I realized two points.
1) If I got US$25, 000, 000.00 then I can deliver you back 80% of this amount. And tell me how can I deliver you that amount, that means the way I deliver you that amount. If it is simpler way I can do that, that means I cann't take risk by approaching lawyers or something else.
2) If I my self got 20% of that amount that means US$5, 000, 000.00 that means You already hold that 80% of that amount. In that there is no need to send the money back to you.
This is what I understood. Please reply me soon.
Hi Abubakar Bello,
This is thrid reply I am sending you today. I don't want to take all these risks. Stop this agreement.
Hi this is my last reply to you today.
First we agreed, but now you told me a scenario where you got loss and asked me confirmation to take next step, If you take any next step without my confirmation to your mail, I am not responsible for that. First see all my replies and then approach. And this is my last reply to you, don't mail me once again.
Reply from abubaker bello
Dear sreenivas
i want you to know that i have contacted the lawyer and he is still working on the document
that as soon as there are ready he will send them to you as soon as posible. please i will want you to please keepo me informed as soon as you hear from him
Reply to abubarker bello
I replied you already that to stop this agreement. and I mentioned my feelings in earlier mails. I cann't believe all these things.
And I mentioned that If you take any action without seeing all my replies I am not responsible. I realized that I may fall into dangerous situaion. If you aren't willing to cheat me, you yourself can deduct that 80% of that amount, and send me the rest of 20% of that amount. Then after that there is no contacts and agreements between you and me, and I needn't not to send back you the 80% of that amount. Then I will be tension-free. But why you are asking me again to send me the money back. I cann't believe you.
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