Author Topic: SCAM: Our Dear Value Contractor (Read 1334 times)

Perfect · « **on:** »

-- On Tue, 1/12/10, ALHAJI LAMIDO SANUSI <infomail20087336663@virgilio.it> wrote:

From: ALHAJI LAMIDO SANUSI <infomail20087336663@virgilio.it>
Subject: Our Dear Value Contractor
To:
Date: Tuesday, January 12, 2010, 4:43 AM

GOOD DAY HONORABLE CONTRACTOR. COMPLIMENT OF THE SEASON, I AM CONTACTING YOU IN
PLACE OF THE CONTRACT PAYMENT THAT WAS APPROVED IN YOUR FAVOR VALUED $35.7
MILLION AS FINAL PAYMENT. BASED ON THE INformATION CONTAINED IN MY PAYMENT FILE
IT WAS DISCOVERED THAT SEVERAL ATTEMPT WAS MADE BY YOU IN THE PAST TO CLAIM
THIS FUND. AFTER THE FINAL AUDITING THAT TOOK PLACE TODAY YOUR FUND HAVE BEEN
APPROVED BY WIRE TRANSFER. PLEASE SEND YOUR INformATION NOW FOR PAYMENT
AUTHENTICATION. THANKS ALHAJI LAMIDO SANUSI.

Cokoye · « **on:** »

Perfect · « **Reply #1 on:** »

Contractor in which field and why Sanusi as the payer?

Cokoye · « **Reply #1 on:** »

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