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  • Report:  #37853

Complaint Review: Dr. Adams Book Henry Peters ALHAJI USMAN YUSUF

Dr. Adams Book, Henry Peters, ALHAJI USMAN YUSUF ripoff Nigeria Internet

  • Reported By:
    Orange California
  • Submitted:
    Wed, December 11, 2002
  • Updated:
    Wed, December 11, 2002
  • Dr. Adams Book, Henry Peters, ALHAJI USMAN YUSUF
    usmanyusuf@eircon.net,adams_book@go.com
    Internet
    Nigeria
  • Phone:
  • Category:

This has to be one of the worlds DUMBEST CRIMENALS there are (2)

Subject:URGENT RESPONSE
It is my warmest pleasure writing you this confidential business proposal with a view you will consider my request and give me positive response hence time is essential. However, I am making this contactto you
based on trust and confidence irrespective of the fact that we havenot met before and because of the nature of the business I am about to introduce, I want to remain positive having the faith and the will and
convincing myself that you will be capable to do business with me.

As a matter of introduction, I am the Financial Director/ChiefAccount of (INEC), meaning Independent national Electoral Commission. This organization (INEC) is in charge of conducting Elections held in
mycountry Nigeria. Consequently, in the year 1999, about US$ 1 Billion was allocated to this Agency by the past military Government that handedover power to the civilian Administration that is governing the political sovereignty of the Federal Republic of Nigeria as at now. Ondisbursing of the US 1 Billion for the election purposes, about US$ 800million was utilized in conducting all the election while US$ 200million was leftas balance out of the US$ 1 billion given agency (INEC).

Having concluded all stages of the election and the new government already in power, it was left for my office to give account of all expenses utilized in
conducting the election and while doing this account, I and my twoother partners secretly removed the sum of US$ 30million from the(INEC) treasury account with the intention of siphoning the funds out of the countryto
any reliable foreign account pending when we shall come over to your country and collect our percentage specifically meant for investment purposes. As the Chief financial Director of (INEC), I have already declared to the authorities here that out of the US$ 1 billion givento us$ 170 million is the balance left and the US$ 30 million through over invoicing records having been pushed to the Central Bank of Nigeria(CBN)awaiting the necessary documents to be processed to obtain valid and
legal authorization prior to telegraphic wire transfer taken place to your designated bank account.

NOTE: Our reason for contacting you in this confidential transactionis due to the fact as top civil servant working under government establishment or corporation we are not allowed to operate
foreignaccountas it is against the new government anti corruption code of conduct bureau and on discovery that we have access to foreign account, we shall be dismissed from service immediately and based on this
difficultsituation, we have no other option than to look for a reliable foreign partner to assist us in taken this fund out.

Finally, this transaction will be finalized precisely in three weeks time and we shall be giving you30% of the total sum for your support, assistance and co-operation in seeing that this fund transfer succeeds.

On the other hand, you are being guaranteed also that there is noatom of risk involved in your participation hence the transaction will be handed with utmost confidentiality in other to avoid any leakage. On
acceptance of this letter, which I believe that, you will give mepositive answer, contact me through my e-mail contact address. For further directive on this matter.

Awaiting your swift and favorable response as soon as possible.Best

Regards,
Dr. Adams

My dear Friend

It is my pleasure to contact you for assistance and business co-operation. I know the content of this letter might be surprising to you. But I assure you that every word of it is true. Even though we hardly know each other I believe you can help me.

I am ALHAJI USMAN YUSUF, I have with me the sum of US$25.8M (Twenty Five Point Eight Million United States Dollars) cash which I deposited with a Trust/Security Company here in Nigeria, I made this money from
the sales of Crude Oil Allocated to an American Company based in Miami,United State of America some time ago, when my brother Muhhamed Yusuf was incharge of the Nigeria National Petroleum Coperation of the Federal Republic of Nigeria. However, when the news came to me about my brother is going to be probe because of illegal crude oil sold, I quickly deposited the money with a foreign based security company here in Nigeria
which I later advised them to transfer it to Holland by United Nations Diplomatic Immunity Channel.

Unfortunately, during the assumption of the new civilian President, Olusegun Obasanjo, he ordered that my brothers Bank Accounts in Europe and America be frozen while his buildings and other assets were all seized.

In view of the fact that we are bearing the same surname (YUSUF) I would not want to use my name to collect the money with the Security Company in Holland I will rather prefer to use your name or companys name,
as if I am paying you for goods you supplied (sold) to me, just to divert the attention of some people so that when we meet in your contry, you can open an account,where the money will be paid into, for further transfer into your nominated bank account in your country for mutual benefit of you and me.
I am prepared to compensate you with a reasonable amount based on your performance in this transaction and when is finally paid into your bank account, I will move down to your country for the sharing of the money. Please during your reply, endeavour to tell me what percentage you
would want me to offer you as your commission. From my own share of the money, I have decided to use part of it to buy some buildings and explore other area of long term business ventures in your country with you as my partner and adviser.

Looking forward to your prompt response.

Yours faithfully,

ALHAJI USMAN YUSUF.

Mark
Orange, California
U.S.A.

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