Inconsumercomplaints.com » Miscellaneous » Review / complaint: [email protected], [email protected] - DR ALI MUSA, Don Nnaduruaku frauds | News #92178

[email protected], [email protected]
DR ALI MUSA, Don Nnaduruaku frauds

Please read the following, these are new type of inter net scams

prevailing, please stop them.

From: "DR ALI MUSA"

Subject: Very Urgent

Date: Thu, 31 Jan 17:02:37 0100

Dear Friend,

It is my sincere pleasure as at the moment to exhibit my total trust bestowed on you in accordance to my partnership relationship with you, which I am fully convinced of Irrespective of my ascertion that you really welcome my partnership with you in this transaction, otherwise being very skeptical about dealing with Africans in such transaction, now it is my Godly nursed intention to prove myself to you that I am very much different from others you may have came across in the time past.

I want a more concrete arrangement in couriering to your doorstep, a total of US$5million through a diplomatic means in your name, which you have to lodge into a virgin account, for the account to be able to accommodate a total of US$25.m without suspect, as I have mapped it up for the Funding of Companies.

Note: that I decided against transferring all these funds through K.T.T direct to your account or to the virgin account for some reasons I know this may attract as thus:

1) The knowledge of the African Developement bank (ADB) as to monitor all outgoing funds across the nations must be to the awareness of the apex bank, which is the ADB.

2) As regulated and highly prohibited against civil servants, I am under the cash regulation policy.

I have gone into arrangement with a Courier company that ships cargoes from Burkina-faso to your country, Understand that I have discussed extensively with Them, to assist me undertake the delivery of a personal consignment to your country, registered in a name of a friend (your name) as a personal/family valuables, to be delivered at your doorstep.

Thank God Almighty, they accepted without argument, as they are aware of my standard in Government and in the banking institution with the Government of Burkina faso. All I am expecting from you, as a matter of urgency is your receiving address, your complete name as the recipient of the package, including your direct 24hours open Cell/Mobile Number where he can reach you on his arrival to your country.

Be informed that I have packaged the money in three metallic official boxes as in the name of a family valuables. The Courier company are leaving for your country by next week. I urgently want your receiving address, your full name and your cell phone to be open 24 hours, so as to enable them, contact you on their arrival for immediate delivery at your doorstep.

You only have to keep them well entertained at your wish. Mail me immediately on your receipt of this mail as you can see, it is very important we talk with each other as the Diplomats will be leaving next week as I have arranged with Him. Please Understand that we should not entertain any sign of disappointment to the Diplomats in order not to keep them stranded at the Airport.

I look forward for your immediate response.

Best regards,

DR ALI MUSA.

(ADB)

Don Nnaduruaku"

Subject: Ref: This is Donald (Very Urgent)

Date: Sat, 2 Feb 18:26:42 -0800

Compliments of the day. I know very well that you do not know me but a

Mr. Jack Warner, an American Citizen working with the American Oil

Giant Company, Exxon - Mobil Nigeria Unlimited gave me your contact.

My dear Friend, this is very urgent. My name is Don Nnaduruaku. I am a

Nigerian resident in the State of California. I just came home on

holidays to visit my old folks. Fortunately for me, I met an old

school mate

resident here in Nigeria. He informed confidentially that his elder

brother, a prominent ex-Governor in the Oil Rich Niger delta state is

looking for a proxy to assist him in getting funds transferred and

invested

overseas. I met the Elder Brother by name Chief James Ibori and he

briefed me extensively on what he wants to do and why he wants to do

it.

Chief Ibori like many other former Governors are having little problems

with the Authorities as regard their past activities when they were in

power. Although most of them are innocent, he doesn’t want to take

chances. Hence he wants me to assist him since I am resident in the

United

States and also a childhood friend of his brother to transfer

usd$5.300.000.00 to the United States.

I would have been able to do this with little ease. But in California

were I live, I am just a migrant worker and I know the authorities

will

question how I came about the funds because they are large. For this

reason, I contacted Mr. Warner who works with the Oil Industry here

and

he gave me your contact.

Please telephone me as soon as you receive this e-mail or send me an

e-mail immediately at [email protected]. Chief Ibori

wants this done within the next few days. It is very urgent and a very

safe and fast business. I will be sending to you a copy of my Drivers

I.D

as issued by the State of California as soon as I hear from you.

Yours truly,

Don Nnaduruaku

Tel: 234-808-832-528

Don Nnaduruaku"

Subject: Ref: This is Donald (Very Urgent)

Date: Sat, 2 Feb 18:26:42 -0800

Compliments of the day. I know very well that you do not know me but a

Mr. Jack Warner, an American Citizen working with the American Oil

Giant Company, Exxon - Mobil Nigeria Unlimited gave me your contact.

My dear Friend, this is very urgent. My name is Don Nnaduruaku. I am a

Nigerian resident in the State of California. I just came home on

holidays to visit my old folks. Fortunately for me, I met an old

school mate

resident here in Nigeria. He informed confidentially that his elder

brother, a prominent ex-Governor in the Oil Rich Niger delta state is

looking for a proxy to assist him in getting funds transferred and

invested

overseas. I met the Elder Brother by name Chief James Ibori and he

briefed me extensively on what he wants to do and why he wants to do

it.

Chief Ibori like many other former Governors are having little problems

with the Authorities as regard their past activities when they were in

power. Although most of them are innocent, he doesn’t want to take

chances. Hence he wants me to assist him since I am resident in the

United

States and also a childhood friend of his brother to transfer

usd$5.300.000.00 to the United States.

I would have been able to do this with little ease. But in California

were I live, I am just a migrant worker and I know the authorities

will

question how I came about the funds because they are large. For this

reason, I contacted Mr. Warner who works with the Oil Industry here

and

he gave me your contact.

Please telephone me as soon as you receive this e-mail or send me an

e-mail immediately at [email protected]. Chief Ibori

wants this done within the next few days. It is very urgent and a very

safe and fast business. I will be sending to you a copy of my Drivers

I.D

as issued by the State of California as soon as I hear from you.

Yours truly,

Don Nnaduruaku

Tel: 234-808-832-528


Company: [email protected], [email protected]

Country: India

Category: Miscellaneous

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google