Dr Dansuki Dan of the Federal Ministry of Agriculture

by Nikke Lindqvist on 2005-01-09 · View Comments

in 419ers @en,iScams @en

An new year, and the post christmas season is, as always, a time when a load of new people come online. Fresh meat for Internet scammers – iScammers. Here’s a totally bogus proposition from a ”Dr Dansuki Dan”, who tries to scam us into thinking that there is an easy way to earn a substansial amount of money. How much is quite unclear. The mail sais 38.5 M US$, and mistakes it for ”thirty eight five hundred thousand” dollars…

All caps, really bad English, and lots of titles. Yes! It’s a true Nigerian 419 scam letter!

From: dada dansuki@eramail.co.za
Date: January 9, 2005 14.11.19 MET
To: CC: Subject: ASSISTANCE NEEDED

MINISTRY OF AGRICULTURE

LAGOS-NIGERIA

PHONE 234-1-7904186.

FAX:234-1-7590800
PLEASE REPLY TO THESE BOXES.

dansuki3@atlas.cz.
dansuki3@indiatimes.com.

DEAR SIR,

WE WRITE THIS LETTER WHICH I PRAY SHOULD BE URGENTLY
REPLIED.

I GOT YOUR CONTACT DURING MY YEAR OF SERVICE IN THE
FOREIGN MINISTRY.

I DR DANSUKI DAN , PRESENTLY THE DIRECTOR OF THE
FINANCE IN THE FEDERAL MINISTRY OF AGRICULTURE
HEADQUARTERS , LAGOS NIGERIA

I AM IN NEED OF YOUR GENUINE ASSISTANT AND TRUST
BECAUSE AS A TOP OFFICIAL OF RULING GORVERNMENT, I
WANT TO SAFE GAURD MY INTEREST IN YOUR COUNTRY
BEFORE THE END OF THE TENUREOF THIS ADMINITRATION,
MORE ALSO WE AS CIVIL SERVANT ARE FORBIDDEN TO OWN
OR OPERATE ACCOUNT HENCE A FOREIGNER IS NEEDED.

I PRESENTLY HAVE AN OVER INVOLCED CONTRACT PAYMENT OF
USD38.5M(THIRTY-EIGHT FIVE HUNDREN THOUSAND US
DOLLAR) WHICH HAS REMAIN UNCLAIMED SINCE 1997.MY
SUPERIOR IN THIS PRESENDENCY HAVE MANDATE ME TO
PRESENT A NONEST FOREIGNER WHO CAN
CONVENIENLYPROJECT THIS FUND FOR US IN HIS BANK
ACCOUNT IN HIS COUNTRY. I SINCERELY BELIEVE THAT YOU
CAN BE OF GREAT ASSISTANCE TO US. THIS IS WHY I AM
CONTACTING YOU AND ALSO REQUESTING FOR YOUR
DISCRETION,MATURITY AND CO-0PORATION.

MY SUPERIORS HAS COMPLETED ALL ADMINISTRATIVE STEPS
TO SEE THAT THIS FUND RECEIVES ALL THE REQUEST
APPROVALS IMMEDIATELY YOU GIVE ME THE GO AHEAD.

ALL I NEED FROM YOU ARE THE FOLLOWING.

(1) BANK ACCOUNT NUMBER

(2) NAME AND FULL ADDRESS OF YOUR NORMINATED WITH
TELEPHONE AND FAX NUMBERS

(3) YOUR PRIVATE TELEPHONE AND FAX NUMBERS FOR EASY
COMMUNICATION BE! TWEEN US.

I SHALL SEND YOU BY FAX DETAIL OF THE CONTRACT
EXECUTED SOON AFTER I RECEIVE YOUR FAX MESSAGE. YOU
WILL BE ENTITLED TO 30% FO THE TOTAL FUND
IMMEDIATELY WE ARRIVE YOUR COUNTRY FOR SHARING. 10%
WILL COVER ALL MISCALLANEOUS EXPENSES WE SHALL DO
BOTH HERE AND IN YOUR COUNTRY. PLEASE ENDEAVOUR TO> REACH
ME FOR MORE DETAIL. DO NOT HESITATE TO SEND ME
A FAX MESSAGE AND CALL AS SOON AS POSSIBLE. I
SINCERELY COUNT ON YOUR ASSISTANCE.REMEMBER .I AM
HIGHLY PLACED OFFICIAL AND EXPECT ABSOLUTE
DISCRETION FROM YOU IN ORDER TO PROTECT OUR HONOUR
FROM FOREIGN JOURNALIST WHO SEEK TO DESTROY MEMBER
OF OUR RULING CIVILIAN GORVERNMENT

THIS TRANSACTION IS HITCH-FREE, SO YOU NEED NOT
ENTERTAIN ANY FEAR AT ALL.

I EXPECT YOUR REPLY IMMEDIATELY.
BEST REGARDS,

DR DANSUKI DAN
_________________________________________________
Dieses Mail wurde mit dem WebMail Service von www.kafipause.ch gesendet

Liknande

  • Inga inlägg liknar det här...
  • Yuri

    Got it today 2 years later…

  • Yuri

    Got it today 2 years later…

  • Yuri

    Here is the body of the new scam email from nigagric@indiatimes.com (dansuki@libero.it)
    Notice he openly ask you to travel to Nigeria:

    BUSINESS PROPOSL/JOINT VENTUR.I RUN AN INTERNATIONAL PROMOTION AND CONSULTANCY FIRM ANDI GOT YOUR CONTACT THROUGH THE INTERNET IN MY QUEST FOR AFOREIGN INVESTMENT FOR ONE OF MY CLIENTS.MY CLIENT IS IN THE PRECIOUS STONE INDUSTRY AND OWNS MINESIN GHANA AND HERE IN NIGERIA. HE ALSO USED TO DEAL [BUYAND SELL] IN DIAMONDS FROM ANGOLA AND DEMOCRATIC REPUBLICOF CONGO [FORMER ZAIRE] BEFOR INTERNATIONAL BAN WAS PLACEDON DIAMONDS FROM WAR TORN COUNTRIES. HENCE HE DECIDED TOSTOP HIS DIAMOND BUSINESS AND DIVERSIFY HIS INVESTMENTPORTFOLIO BY INVESTING ABROAD IN DIFFERNET SECTOR ONPARTNERSHIP BASIS.THE FOLLOWINGS ARE HIS SPECIFICATIONS FOR YOURCONSIDERATION AND IMMEDIATE ATTENTION;.[1] INVESTMENT CAPITAL UP TO USD $25.5 MILLION.[2] AREA OF INTEREST–REAL ESTATE,HOTEL, TRANSPORTATION,FARMING,CIVIL CONSTRUCTION AND INDUSTRIES.[3] SHARE OF PARTNERS DEPENDING ON CAPITAL INPUT,THEREFORSUBJECT TO NEGOTIATION.[4] INTERESTED PARTY SHOULD BE PREPARED TO COME TO NIGERIATO SIGN AGREEMENT WITH HIM THAT WILL PROTECT HIS INTRESTBEFORE HE RELEASE AND REMIT HIS CAPITAL TO THE DESIGNATEDACCOUNT FOR THE PROJECT AFTER WHICH HE WILL TRAVEL BACKWITH THE PERSON TO FINALIZE AND SET UP THE BUSINESS.PLEASE KINDLY NOTE THAT YOU NEED NOT REPLY IF YOU ARE NOTSATISFIED WITH THE ABOVE CONDITIONS AS MY CLIENT WILLPREFER TO DEAL WITH SOMEBODY SERIOUS AS THE ENTIREMANAGEMENT AND RUNNING OF THIS VENTURE WILL BE THE PERSON`SRESPONSIBILITY, BECAUSE IT WILL NOT BE POSSIBLE FOR MYCLINT TO BE PHYSICALLY PRESENT MOST OF THE TIME IN VIEW OFHIS TIME CONSUMING COMMITMENTS WITH HIS MINE BUSINESS.KINDLY GIVE THIS PROPOSAL AN URGENT ATTENTION, AS MYCLIENT NEEDS THIS INFORMATION AS SOON AS POSSIBLE.MY CONTACTS atallah2@indiatimes.comI LOOK FORWARD TO YOUR IMMEDIATE RESPONSE.SINCERELY YOUR`S.DR DANSUKI DAN

  • Yuri

    Here is the body of the new scam email from nigagric@indiatimes.com (dansuki@libero.it)
    Notice he openly ask you to travel to Nigeria:

    BUSINESS PROPOSL/JOINT VENTUR.I RUN AN INTERNATIONAL PROMOTION AND CONSULTANCY FIRM ANDI GOT YOUR CONTACT THROUGH THE INTERNET IN MY QUEST FOR AFOREIGN INVESTMENT FOR ONE OF MY CLIENTS.MY CLIENT IS IN THE PRECIOUS STONE INDUSTRY AND OWNS MINESIN GHANA AND HERE IN NIGERIA. HE ALSO USED TO DEAL [BUYAND SELL] IN DIAMONDS FROM ANGOLA AND DEMOCRATIC REPUBLICOF CONGO [FORMER ZAIRE] BEFOR INTERNATIONAL BAN WAS PLACEDON DIAMONDS FROM WAR TORN COUNTRIES. HENCE HE DECIDED TOSTOP HIS DIAMOND BUSINESS AND DIVERSIFY HIS INVESTMENTPORTFOLIO BY INVESTING ABROAD IN DIFFERNET SECTOR ONPARTNERSHIP BASIS.THE FOLLOWINGS ARE HIS SPECIFICATIONS FOR YOURCONSIDERATION AND IMMEDIATE ATTENTION;.[1] INVESTMENT CAPITAL UP TO USD $25.5 MILLION.[2] AREA OF INTEREST–REAL ESTATE,HOTEL, TRANSPORTATION,FARMING,CIVIL CONSTRUCTION AND INDUSTRIES.[3] SHARE OF PARTNERS DEPENDING ON CAPITAL INPUT,THEREFORSUBJECT TO NEGOTIATION.[4] INTERESTED PARTY SHOULD BE PREPARED TO COME TO NIGERIATO SIGN AGREEMENT WITH HIM THAT WILL PROTECT HIS INTRESTBEFORE HE RELEASE AND REMIT HIS CAPITAL TO THE DESIGNATEDACCOUNT FOR THE PROJECT AFTER WHICH HE WILL TRAVEL BACKWITH THE PERSON TO FINALIZE AND SET UP THE BUSINESS.PLEASE KINDLY NOTE THAT YOU NEED NOT REPLY IF YOU ARE NOTSATISFIED WITH THE ABOVE CONDITIONS AS MY CLIENT WILLPREFER TO DEAL WITH SOMEBODY SERIOUS AS THE ENTIREMANAGEMENT AND RUNNING OF THIS VENTURE WILL BE THE PERSON`SRESPONSIBILITY, BECAUSE IT WILL NOT BE POSSIBLE FOR MYCLINT TO BE PHYSICALLY PRESENT MOST OF THE TIME IN VIEW OFHIS TIME CONSUMING COMMITMENTS WITH HIS MINE BUSINESS.KINDLY GIVE THIS PROPOSAL AN URGENT ATTENTION, AS MYCLIENT NEEDS THIS INFORMATION AS SOON AS POSSIBLE.MY CONTACTS atallah2@indiatimes.comI LOOK FORWARD TO YOUR IMMEDIATE RESPONSE.SINCERELY YOUR`S.DR DANSUKI DAN

blog comments powered by Disqus

Previous post:

Next post:

Clicky Web Analytics