Sanusi Dagash says:
"if we have money remained in our pockets by now despite all we have spent, we wouldn't have bothered you"
. Hello, I am Miss Young. I received this story from a friend. Let me call him Youssef. Go to the homepage to see more stories.
 

Dear Sir,
I've received these document from few days ago, I know it's a scam plz do something towards these bad people..
I can cooperate with you.. give you their names, addresses, phone numbers and all the information you need

Waiting Your Swift Reply
Regards
Youssef

 
 

Message1...
==============

 
Mr


ALHAJI DR SANUSI DAGASH,
ACCOUNT DEPARTMENT,(NNPC)
LAGOS- NIGERIA
CELL: +234-803-561-9649
Email: alahaji_dr_sanusi@excite.com


DEAR SIR/MADAM

IT IS WITH TRUST AND CONFIDENCE THAT I MAKE THIS URGENT AND IMPORTANT
BUSINESS PROPOSAL TO YOU. I AM SENIOR ACCOUNTANT WITH THE NIGERIAN
NATIONAL PETROLEUM CORPORATION (NNPC) HERE IN LAGOS. I HAVE BEEN
ASSIGNED BY MY COLLEAGUES TO SEEK A FOREIGN PARTNER IN THE TRANSFER
OF THE SUM OF US$46MILLION (FOURTY SIX MILLION UNITED STATES DOLLARS)
ONLY. THIS MONEY AROSE FROM A DELIBERATE OVER - INVOICING OF A
PARTICULAR CONTRACT AWARDED CORPORATION IN 2004.

WE HAVE BEEN SAFEGUARDING THIS MONEY SINCE THEN, AWAITNG AN
APPROPRIATE TIME WHEN THE MONEY CAN BE TRANSFERRED INTO A SAFE
KEEPING, PENDING OUR ARRIVAL FOR THE SHARING AND UTILIZATION WITH THE
OWNER OF THE ACCOUNT. NOW THE NEW CIVILIAN GOVERNMENT HAVE ORDERED
THAT ALL DEBTS OWED FOREIGN CONTRACTORS BY THE GOVERNMENT BE PAID
IMMEDIATELY, ON THE STRENGTH OF THIS ORDER, WE WISH TO TAKE ADVANTAGE
OF IT TO PRESENT YOU OR YOUR COMPANY AS ONE OF THE CONTRACTORS BEING
OWED BY THE GOVERNMENT. MEANWHILE, WE HAVE AGREED THAT THE MONEY WILL
BE SHARED THUS, 75% WILL BE FOR US (I AND MY COLLEAGUES),20% WILL BE
FOR YOU FOR COLLABORATING AND PROVIDING THE NECESSARY ASSISTANCE
WHILE THE REMAINING 5% HAS BEEN MAPPED OUT FOR INCIDENTAL EXPENSES
THAT MIGHT BE INCURRED IN THE COURSE OF THIS TRANSACTION.

NOTE, THAT THE NATURE OF YOUR COMPANY'S BUSINESS IS IRRELEVANT TO
THIS TRANSACTION AS ALL ARRANGEMENTS HAVE BEEN CONCLUDED FOR A
SUCCESSFUL AND HITCH- FREE TRANSACTION. NOTE THAT THIS MONEY IS STILL
IN SUSPENSE ACCOUNT OF MY CORPORATION (NNPC) WITH CENTRAL BANK OF
NIGERIA.YOU ARE REQUIRED TO EMAIL THE FOLLOWING INFORMATION TO US
IMMEDIATELY.

(1) YOUR COMPANY NAME AND ADDRESS
(2) YOUR PHONE AND FAX NUMBERS
(3) YOUR BANK NAME AND ADDRESS,PHONE/FAX NUMBERS
(4) YOUR ACCOUNT NUMBER

WE HAVE TAKEN MEASURES TO ENSURE THAT THERE ARE NO RISKS INVOLVED ON
BOTH PARTIES. WE HAVE ESTIMATED THAT THIS TRANSACTION WILL BE
CONCLUDED WITHIN 14 WORKING DAYS ON RECEIPT OF YOUR ACCEPTANCE LETTER
TO THIS PROPOSAL. PLEASE REACH ME THROUGH THE TEL NUMBERS OR E-MAIL
ADDRESS ABOVE SIGNIFYING YOUR INTEREST IN THIS BUSINESS THIS
INFORMATION IS HIGHLY CONFIDENTIAL AND URGENT.FURTHER INFORMATION
WILL BE CONVEYED TO YOU AS SOON AS I RECEIVE YOUR ACCEPTANCE RESPONSE.

NOTE: FOR THE CONFIDENTIALITY OF THIS TRANSACTION I WILL LIKE US TO
INITIATES A PASSWORD FOR SECURITY PUPOSE,FAITH ANSWER WITH SUCCESS
AND IF THIS CODE IS NOT EXCHANGE BY BOTH OF US PLEASE DISCONNECT AND
CALL AGAIN,AS YOU MIGHT HAVE BEEN WRONGLY CONNECTED.

BEST REGARDS.

ALHAJI DR SANUSI DAGASH,
ACCOUNT DEPARTMENT,(NNPC)
LAGOS- NIGERIA
CELL: +234-803-561-9649
Email:alahaji_dr_sanusi@excite.com

N.B THIS LETTER IS BEING SENT BY ORDINARY MAIL FOR CONFIDENTIALITY
PUPOSE AND THAT ALL FURTHER COMMUNICATIONS SHOULD BE FORWARDED TO MY
PRIVATE E-MAIL ADDRESSES: alahaji_dr_sanusi@excite.com

 
  Message2
=========
 
Mr

From: ALHAJI DR SANUSI DAGASH (sanusi_dagash@yahoo.com)
To: Youssef
Subject: Action will commence tomorrow.

Dear Youssef,

We are in receipt of your mail, thank you. Our attorney will start all the processes tomorrow, and we shall update you as soon as we progresses.

best regards

Alh. Dr. Sanusi Dagash

 
  Message3
=========
 
Mr From: ALHAJI DR SANUSI DAGASH (sanusi_dagash@yahoo.com)
To: Youssef
Subject: UPDATE .

NNPC REGISTRATION.jpg (179.6 KB), TAX RECEIPT.jpg (70.7 KB)

Dear Youssef,

How are you today? Hope all is well. We wish to inform you that we are unable to complete all the processes in my corporation for the approvals yesterday; hopefully it will be ready on Monday. Also we able to pay three tax clearances and registered your name in my corporation as a category “A” contractor, but note that the registration was backdated three years before the execution of the contract. See attached files the tax receipt and certification of registration for your perusal. Confirm the receipt of these documents as soon as you receive this mail.

Best regards,

Dr. Sanusi Dagash
TAX_RECEIPT
  Message4
=========
 
Mr From: ALHAJI DR SANUSI DAGASH (sanusi_dagash@yahoo.com)
To: Youssef
Subject: APPROVALS NNPC.

NNPC APPROVAL.jpg (174.6 KB), NNPC APPROVAL 1.jpg (169.0 KB)

Dear Youssef

How are you today, hope all is well. we could not send the documents by fax due to poor reception from your end, See attached files the approvals from my corporation (NNPC), we are looking forward to secure the final approval from Federal Ministry of Finance this week according to our attorney. Please call to confirm the receipt of these documents as soon as you receive them.

Best regards,

Dr. Sanusi Dagash

NNPC_APPROVAL

NNPC_APPROVAL_1

  Message5
=========
 
Mr From: ALHAJI DR SANUSI DAGASH (sanusi_dagash@yahoo.com)
To: Youssef
Subject: take note.

Dear Youssef,

Thanks for your mail, we advise that you will make sure your fax is on permanently fax mode, because CBN may choose to send you fax either , reasons for our suggestion is because we tried to fax you the documents today but your fax no wasn't on fax mode. We thank you once again for your cooperation.

Best regards,

Dr. S. Dagash
 
Mr

Date: Wed, 14 Mar 2007 05:33:50 -0700
From: sanusi_dagash@yahoo.com
Subject: DOCS FMF APPROVALS


Dear Youssef,
Good news, our attorney has finally secured the final approvals from the federal ministry of finance; all the original documents have been submitted to the central bank of Nigeria for their approval and onward remittance of the funds in to your account. Please find attached files the documents for your perusal. Confirm the receipt of these documents as soon as you receive them.
 
However our attorney further stressed that the Central Bank of Nigeria will contact you for the final release of the funds, please contact us as soon as you hear from them to enable us advise you further on what to do.  please call me as soon as you receive this mail.
 
Thank you,
 
Dr. Sanusi Dagash

FMF_APPROVAL

FMF_APPROVAL_1

FMF_APPROVAL_2

Mr CBN PAYMENT ADVICE
 

note: the following messages after they were moving to the last step of making me pay money

Message6
=========

 
Mrs

From: FEDERALGOVERNMENT OFFICE (ffonetherlands@presidency.com)
Subject: Payment approval

DOCUMENT.jpg (1616.0 KB)


Dear Mr Youssef,

we write to inform you that we have received a strict instruction from C.B.N

Managemnet office of the presidency to release your funds to you.

Please view the attached document for more information

Best Regard

Celina Gore
Secretary.


[... stamp duty, tax, administrative & handling fees totalling eight thousand eight hundred and eighteen euros (8,818 euro) ...]

DOCUMENT
  Message7
=========
 
Mr From: ALHAJI DR SANUSI DAGASH (sanusi_dagash@yahoo.com)
To: Youssef
Subject: UPDATE.

Dear Youssef,

We are very glad to hear from you concerning this development , once again appreciate your cooperation, indeed we advise you to proceed to Amsterdam as advised, as per the 8,818 euro for tax and duty you said, please do us a favour in taking care of the expenses as you are aware that we have spent all our life earning in this transaction, we mortgage all our valuable to raised money, which we used to process for the release of the contract fund on your behalf, please kindly understand our present financial statues, if we have money, we will help immediately. Please help!!

We are looking forward to hearing from you,

Best regards,

Dr. Sanusi Dagash
 
  Message8
=========
empty pockets
Mr From: ALHAJI DR SANUSI DAGASH (sanusi_dagash@yahoo.com)
To: Youssef
Subject: OUR SUGGESTIONS.

Dear Youssef,

We understood your mail very well, and if we have money remained in our pockets by now despite all we have spent, we wouldn't have bothered you, we would have been discussing of sending the money to you or Amsterdam on your behalf, after our meeting this evening we came up with a suggestion to advise you suggest to the Amsterdam if it is possible to take the charges from the fund and release the balance into your account. in other hand we suggest you to bargain with who ever that is responsible for the release of your contract fund on compensation after you have receive your contract funds into your account, finally suggest to them if it's possible to transfer the funds in to your account without your present in Amsterdam, since you are unable to take care of your traveling expenses flying to Amsterdam, so think of our ideas and write your opinion concerning our suggestions..

Looking forward to hearing from you,

Best regards,


Dr. Sanusi Dagash
  Message9
=========
 
Mr

From: FEDERALGOVERNMENT OFFICE (ffonetherlands@presidency.com)
To: Youssef
Subject: RE: Payment approval

Dear Youssef.

We write to inform you that we can transfer your funds to your account, but we can not Deduct the money for tax from your funds here, because your funds is till with the Dutch Custom in their vault clearance office.

Without the tax fee paid the custom will not give approver for your funds to be cleared And please regarding the 1% you how talking about, is against the policy of my office to Receive bribe from any client, so I can not receive any 1% from you thanks for the offer

What you can do now is to look for how to pay the Government tax before any transfer Can be made possible.

Best Regard

Dada Fadiga

 
  their last message after I refused to pay any money..
Message10
=========
 
Mr From: ALHAJI DR SANUSI DAGASH (sanusi_dagash@yahoo.com)
To: Youssef
Subject: REPLY VERY URGENT.

Dear Youssef ,
Sorry to inform you that we can not come up with all the money, so we decided to involve a third party, as a matter of fact we have decided to have your contract file return back to Nigeria , so that we can have better opportunity to change the beneficiary. we hope that this welcome development will interest you. looking forward to hearing from you,
thank you,
Dr. Sanusi Dagash.
 
. Youssef had realized that it was a scam. He did not send the scammers any money. He did not travel to Amsterdam to meet them, and he stopped all further contact with them.
 

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