NIGERIAN SCAM LETTER FROM
DR. CLETUS TUSSA
Dr
Cletus Tussa,
3/5 RIDER HAGGARD
CLOSE, JO, BORG
SOUTH AFRICA.
Tel:874 - 762864167
Fax:874 - 762864168
(URGENT AND CONFIDENTIAL)
(RE: TRANSFER OF ($ 126,000.000.00 USD}
ONE HUNDRED AND TWENTY SIX MILLION DOLLARS
Dear sir,
We want to transfer to overseas account($126,000.000.00 USD) One hundred and
twenty six million nited States Dollars) from a Prime Bank in Africa, I want to
ask you to quietly look for a reliable and honest person who will be
capable and fit to provide either an existing bank account or to set up a new
Bank a/c immediately to receive this money, even an empty a/c can serve to
receive this money, as long as you will remain honest to me till the end for
this important business trusting in you and believing
in God that you will never let me down either now or in future.
I am. Dr Cletus Tussa, Auditor General of one of the prime banks here South
Africa, during the course of our auditing,I discovered a floating fund in
an account opened in the bank in 1990 and since 1993 nobody has operated on this
account again, after
going through some old files in the records I discovered that the owner of the
account died without a [heir] hence the money is floating and
if I do not remit this money out urgently it will be forfeited for nothing. The
owner of this account is Mr. Gordon G. Scott, a foreigner, and an industrialist,
and he died, since 1993. and no other person knows about this
account or any thing concerning it, the account has no other beneficiary and my
investigation proved to me as well that Gordon G. Scott
until his death was the manager Diamond Safari [pty]. SA.
We will start the first transfer with twenty six million [$26,000.000]
upon successful transaction without any disappoint from your side, we shall
re-apply for the payment of the remaining rest
amount to your account.
The amount involved is (USD 126 M) One hundred and twenty six million United
States Dollars only. I want to first transfer $26,000.000 [Twenty six million
United States Dollar] from this money into a safe foreigners account abroad
before the rest, but I don't know any foreigner, I am only contacting you as a
foreigner because this money can not be approved to a local person here, without
valid international foreign passport, but can only be approved to any foreigner
with valid international passport or drivers license and foreign a/c
because the money is in US dollars and the former owner of the a/c
Mr. Gordon G. Scott is a foreigner too,and the money can only be approved into a
foreign a/c.
However, we will sign a binding agreement, to bind us together. I got your
contact address from the Girl who operates my computer, I am revealing
this to you with believe in God that you will never let me down in this
business,you are the first and the only person that I am contacting for this
business, so please reply urgently so that I will inform you the next step to
take urgently. Send also your private telephone and fax number including the
full details of the account to be used for the deposit.
I want us to meet face to face to build confidence and to sign a binding
agreement that will bind us together before transferring the money to any
account of your choice where the fund will be safe. Before we fly to your
country for withdrawal, sharing and investments.
I need your full co-operation to make this work fine, Because the management is
ready to approve this payment to any foreigner who has correct information of
this account, which I will give to you, upon your positiveresponse and once I am
convinced that you are capable and will meet up with instruction of a key bank
official who is deeply involved with me in this business. I need your strong
assurance that you will never, never let me down.
With my influence and the position of the bank official we can transfer this
money to any foreigner's reliable account which you can provide with assurance
that this money will be intact pending our physical arrival in your country for
sharing. The bank official
will destroy all documents of transaction immediately we receive this money
leaving no trace to any place and to build confidence you can come
immediately to discuss with me face to face after which I will make this
remittance in your presence and three of us will fly to your country at least
two days ahead of the money going into the account. I will apply for
annual leave to get visa immediately I hear from you that you are ready to act
and receive this fund in your account. I will use my position and influence to
obtain all legal approvals for onward transfer of this money to your
account with appropriate clearance from the relevant ministries and
foreign exchange departments.
At the conclusion of this business, you will be given35% of the total amount,
60% will be for me, while 5% will be for expenses both parties might have
incurred during the process of transferring.
I look forward to your earliest reply through my email address or tele/fax
numbers.or to my alternative e mail address:cletus_tussa@lycos.com
Yours truly
Dr Cletus Tussa.
Reprinted with written permission of recipient.