Ronald J. Cappuccio, J.D., LL.M.(Tax) Counsellor at Law	1800 Chapel Avenue West Suite 128 Cherry Hill, New Jersey 08002 USA (856) 665-2121 Fax (856) 665-9005 E-mail: Ron@TaxEsq.com

The Nigeria Housing Scam

I received four of these in one day!

To: ron@taxesq.com
Date: Fri, 21 Nov 2003 03:27:18 -0800

I will advise that you read thoroughly and carefully, through this
mail. This transaction is highly confidential and 100% risk free. It
should be strictly between you and me.

I am a director in the Federal Ministry of Works and Housing (FMWH)
formerly mandated to head the committee that looked into failed,
uncompleted and over-invoiced contracts in my ministry and presently
the director contract payment division.

During the course of investigation it was found that the sum of
US$10 M[ten million US Dollars] was issued for an
over invoiced contract but this said money is in the Central Bank of
Nigeria [CBN] suspense account. Owing to the policy in the country as
against public servants operating foreign account and also to have
that kind of huge amount in our local accounts, I am soliciting for
an individual to transfer this money into his foreign account for
personal investment purpose.

Note clearly that this transaction has been well planned. I have
followed all the required official contract award/ payment
procedures, and all documents to facilitate the smooth conclusion of
this transaction are legitimate and officially in order.

There is no problem, this contract is LEGAL. THIS TRANSACTION IS A
BUSINESS DEAL BETWEEN YOU AND I, BUT IT IS LEGITIMATE AND GENUINE TO
THE AUTHORITIES. I want to assure you that you have nothing to fear
about, your main priority should be to give us your total
co-operation,
And follow my advice /instructions. You should consider this
transaction as already successful & concluded.

What is required is for me to have you registered as a foreign
contractor with my ministry as category 'A' contractor for this I
would require you to provide me with your company name, address and
phone with fax number for the registration, it is after this has been
done that I will make you the sole beneficiary of the fund and submit
for payment processing to your nominated account to the relevant
ministry.

Consider this transaction as successful and completed for I have taken
care of all modalities and official procedures involved legitimately
and as required.

Note clearly that as top Government officials in Nigeria, occupying
very sensitive top Government position we receive little salaries
compared to our positions. Once more I want you to understand that
this transaction is 100% risk free.

We will discuss the percentage to be given to you before we proceed.

Best Wishes.

John Duku (Engr)
N.B: Reply to alternative email address jduku@________com

The Nigerian "Dead Guy" Scam

Click Here for More Information!

© Copyright 1996-2002 All Rights Reserved Ronald J. Cappuccio, J.D., LL.M.(Tax), All Rights Reserved.