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Vanity - Strange E-Mail I received, should I report it? (refers to Allah and hidden money)
Via E-mail

Posted on 06/23/2002 3:09:30 AM PDT by stlnative

Email Header was cut off by me for this post

From: MOUSTAPHA ABACHA

Satellite Telephone: 00 871 762 919 XXX Satellite Facsimile: 00 871 762 919 XXX

Dear Sir,

I am Moustapha Abacha, the second surviving son of the late General Sani Abacha.

We hereby acknowledge the receipt of your mail to my mother with thanks,

May Allah reward you greatly for your decision to assist us in this mutually beneficial transaction;

My mother has insisted that I deal with you directly at this crucial stage in this issue rather than the family lawyer.

As my mother has rightly informed you,we are seriously in distress as all our saved money abroad totaling over Us$700M has been confiscated by the Nigerian government.

If you have been following my family's profile in the news lately, you would have read all this things up.

I wish to inform you at this time that my mother will be reaching you based on the fact that she would really want to establish a relationship based on mutual trust and understanding.

So many people have disappointed us home and abroad, even people who benefited from my fathers regime have all bitten the finger that once fed them,

that is why we had to throw caution to the wind and trust you a stranger who we had never met all our lives.

Dear Friend,

as much as we recognize that a lot of wonders happen these days, you do not have to doubt the authenticity of my mothers mail to you, because we are really oppressed, and we need the assistance of a God fearing person and a good natured man like you to help us clear our funds from a security company, and bank it up for us while we make arrangements to travel and join you up once the surveillance on us is reduced.

For security purposes, I shall be coordinating the Business transaction as tight security is presently placed on my mother, we cannot afford to Lose the only remaining US$40.30 Million, of all that my father left for us. At the moment, the funds are in a security company and were deposited As African Artworks in some luggage. As soon as we are sure that we can trust you,we shall go ahead to send you the Certificate of deposit and the luggage numbers and security code numbers.

For the purpose of security and confidentiality, I would require that You and I proceed with this business with telephone and fax communication, as I would not want to discuss this transaction on The Internet for security reasons.

So I would suggest that we conduct this business through telephone and fax communication, while my mother will be reaching you via e-mail as security agents bug her telephone line.

As, as soon as I hear from you through my Satellite Telephone numbers and email Address as above, I shall furnish you with the whole details of how to Finalize the transaction and other information you might require or other things you might need to know and also you should be rest assured that this transaction is 100% risk free and success guaranteed.

There are documents backing the legitimacy of this transaction that will convince your bank or any other bank that might doubt the authenticity of these funds.

Also I will send you more information and other information you might require via fax immediately I hear from you on my telephone.

I look forward to your urgent response, as my mother and the rest of the immediate family genuinely need your help.

Truly Yours,

MOUSTAPHA ABACHA


TOPICS: Miscellaneous
KEYWORDS: allah; moustaphaabacha; saniabacha
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First off... I have no idea who this is and have never emailed these people. I know it is bogus, but the Allah reference really throws me into suspicion if I should e-mail it to the FBI or some other place? I have XXX out part of the phone numbers as I do not want anyone calling the number just to check it out.
1 posted on 06/23/2002 3:09:30 AM PDT by stlnative
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To: brigette
I'd report it.
2 posted on 06/23/2002 3:14:00 AM PDT by pt17
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To: All
Sorry... I found a link about this here
3 posted on 06/23/2002 3:14:30 AM PDT by stlnative
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To: brigette
I received this letter or one just like it in my snail mail at my doctors office 10 years ago. It is a scam. do not answer.

It also gets posted on FR a couple of times a year.

4 posted on 06/23/2002 3:16:36 AM PDT by BADJOE
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To: brigette
I got the same email in my box at aol a year ago. It is definetly a scam and fbi knows about it. I frequently see people posting about it on genealogy mailing lists...asking the same question, I know I did too. Now, I know it is Allah's aka Al Queda idea of a fund raiser.
stash
5 posted on 06/23/2002 3:17:09 AM PDT by Pistacio
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To: brigette
Don't report it. It's just a scam. I've had at least half a dozen, all from some rubbishy place in Africa. Some people actually get sucked into it. At least this one didn't use all capital letters and thousands of misspellings.
6 posted on 06/23/2002 3:17:46 AM PDT by gd124
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To: All

Postal Inspectors Crackdown on Nigerian Scam

Postal Inspectors have taken a new tact in their efforts to combat international mail fraud schemes. At a news conference today in New York, Inspectors announced they have seized and destroyed over two million Nigerian advance-fee fraud letters at the JFK Airport Mail Center since March 30, 1998. The letters, often referred to as "419" letters after the Nigerian statute that makes them illegal, were found to have counterfeit Nigerian postage, and they promoted fraudulent business proposals.

Lee Heath, Postal Inspector in Charge of the New York Division, warns that American consumers are being scammed to the tune of $100 million annually by international con artists, who send the letters primarily from Nigeria and other West African countries. "This interdiction program by Postal Inspectors and postal employees is preventing countless Americans from being victimized by these scams," said Mr. Heath. The letters are sent to millions of Americans and offer a "strictly confidential, risk-free opportunity" to get rich quick.

This is how the scheme works: The envelope arrives unexpectedly in your mailbox. It contains a confidential business proposal from a mysterious Nigerian government official who offers the reader a unique business opportunity to earn millions of dollars.

The proposal, typewritten on official-looking stationary, offers a 25 percent commission for assistance in transferring surplus funds of up to $38 million (obtained from "over-invoiced government contracts") from Nigeria to the United States. The solicitations request the reader provide a bank account number in order to complete the transaction. "Investors" who respond to the offer will be required to pay a never-ending assortment of legal fees, personal expenses and government bribes until the victim is drained of all assets.

Individuals who have fallen prey to the scheme are eventually invited to visit Nigeria or some other foreign country to finalize the transfer of the funds, but instead are pressured to pay additional fees and expenses. Several victims reported that the shakedown took some menacing turns, causing them to fear for their personal safety. One unlucky victim was confronted by two Nigerians with automatic weapons, and was forced to turn over $4,000 in travelers checks before receiving permission to leave the country.

In a recently concluded Inspection Service investigation, a victim, who had already spent thousands of dollars on various fees, was told that additional money was needed to "decoat" a suitcase full of "coated" one hundred dollar bills. The victim was told that the bills were temporarily defaced with a black film to mask the origin of the money, and a special, very expensive solution, must be purchased to "decoat" the bills.

To circumvent the expense of mailing the letters, these criminal enterprises use counterfeit postage, costing the Nigerian Postal Service (NIPOST) hundreds of thousands of dollars each year in lost revenue. Under Universal Postal Union regulations, Nigeria is charged a terminal dues fee by the delivering country for this foreign-originating mail.

Postal employees have been trained to identify incoming Nigerian letters with counterfeit postage affixed so it can be removed from the mailstream and destroyed. Under an agreement with Nigerian postal officials, U.S. Postal Inspectors and postal employees at the JFK facility are intercepting the scam letters on a weekly basis. According to Frank Umoski, USPS Operations Manager at JFK, "Eight out of ten bags of mail received from Nigeria contain fraudulent letters."

Due to the success of the JFK operation, Nigerian scam artists have begun mailing the letters from surrounding West African countries. In order to halt this emerging twist, postal officials in Ghana have also agreed to participate in the detection and interception program. Negotiations are underway seeking cooperation from other countries, as well.

Interdiction efforts have resulted in a dramatic decrease in the number of Nigerian scam letter complaints received by the Postal Service. According to Daniel L. Mihalko, Inspector in Charge of Congressional and Public Affairs in Washington, DC, customer complaints regarding the receipt of the Nigerian letters have fallen 80 percent since the New York project began. Plans are being made to expand the effort to other cities.

Don’t fall for this scam! If you should receive one of these letters, do not respond. Either throw it away or send it to:

Inspection Service Operations Support Group

Two Gateway Center, 9th Floor

Newark, NJ 07175-0001

7 posted on 06/23/2002 3:17:55 AM PDT by stlnative
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To: brigette
This is a scam...has been around a long time now...some other Freepers have posted this in the past, I wish I could remember who so I could find the thread, don't worry.
8 posted on 06/23/2002 3:18:30 AM PDT by mystery-ak
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To: brigette
This is a huge scam that is currently flying around the world via e-mail.

There was an article about this in a major newspaper a week or so ago- I want to say The New York Times but I'm not sure- that talked about a bunch of people who had fallen for this and lost thousands of dollars.

9 posted on 06/23/2002 3:22:34 AM PDT by GiovannaNicoletta
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To: mystery-ak
I just thought this was something that may need to be reported to the feds, but I see this crap has been floating around for years. I should have check with Google first before I posted here on FR.

I cannot believe that people would actually send money to these people.
10 posted on 06/23/2002 3:24:20 AM PDT by stlnative
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To: brigette
Remember that old saying, *A sucker is born every minute*, Im sure a lot of people fall for this get rich scheme.
11 posted on 06/23/2002 3:30:37 AM PDT by mystery-ak
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To: brigette
I do not open but delete ALL email from someone that I don't know! It's safer that way.

BTW: IF you are an AOL subscriber and you open (spam) email from an AOL subscriber, they know your email address is a valid one. At that point your email address probably goes on a list to be sold to others.
12 posted on 06/23/2002 3:35:42 AM PDT by Las Vegas Dave
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To: brigette
For some interesting info on this scam, check out Scam o Rama presents The Lads From Lagos. Especially amusing is Dominatrix D's correspondence with one of the lads.
13 posted on 06/23/2002 3:38:45 AM PDT by cynwoody
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To: brigette
I cannot believe that people would actually send money to these people.

Rather than the typical Nigerian scheme, it looks like this one is setting you up to use their "satellite phone" and special fax number, probably with a hefty toll charge. Then the phone company will collect the money for them. People need to be leary of the potential costs associated with any offshore phone numbers.

14 posted on 06/23/2002 3:44:13 AM PDT by TN4Liberty
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To: brigette
I posted a thread a while back where someone responded to one of these scams as a joke. (A less sophisticated one than the one you got). It's quite funny:

http://www.freerepublic.com/fo cus/news/696172/posts
15 posted on 06/23/2002 3:49:15 AM PDT by gd124
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To: brigette
I GOT ONE JUST LIKE IT and sent it to the fbi cant hurt.
16 posted on 06/23/2002 3:51:32 AM PDT by ATOMIC_PUNK
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To: brigette; All
MailWasher

is a free program that sits in front of your email client and bounces spam, porn, and other trash before you even see it; just as if your email address is invalid. since I set it up, my junk email has been cut by over 80%.

17 posted on 06/23/2002 3:55:37 AM PDT by brityank
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To: brigette
"I know it is bogus, but the Allah reference really throws me into suspicion if I should e-mail it to the FBI or some other place?"

At the very least you should advise your guardian.

18 posted on 06/23/2002 3:57:52 AM PDT by G.Mason
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To: brigette
I get this email or a variation of it a couple of times per week. Scam. Ignore, delete.
19 posted on 06/23/2002 4:09:05 AM PDT by Types_with_Fist
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To: Types_with_Fist
See #17
20 posted on 06/23/2002 4:14:27 AM PDT by brityank
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