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Fraud Alert

You are here: Greater Things > News > Nigerian Scam > Step One -- Email Solicitation

Mahmud Daya's Initial Email Solicitation

Nigerian scam artists speak of millions of dollars, with 'negotiable compensation' for facilitating importation of goods.  Subsequent steps seek bank account info so they can rob your account.

bullet The offer as I received it

----- Original Message -----
From: "mahmud daya" <mahmuddaya@excite.com>
To: <sterling...>
Sent: Tuesday, February 20, 2001 5:10 PM
Subject: proposal


Dear Sir,

I have been instructed by my colleagues to look for
partners who can assist us execute an urgent business
transaction involving huge profits and international
cooperation.

We are interested in the importation of Solar Panels,
Agricultural equipment and computer accessories. We
need a foreign partner who can assist us with the
transaction involving US$31,320,000.00, which has been
set-aside in an escrow account. We have resolved that
a negotiable percentage will be your commission for
participating in this transaction on our behalf and
any other assistance you may give in this deal. A
percentage will also be set aside from the entire sum
to settle any expenses we may incur in the cause on
these transactions.

My colleagues and I are civil servants and as such, it
is not possible for any of us to operate a foreign
account directly; hence we are soliciting your
support. We propose to finalize the transaction in ten
working days.

If this proposal is accepted please respond to us via
e-mail to enable us provide you with the detailed
modalities for the successful completion of the
project. I would also suppose you'd prefer a voice
contact which requires sending your telephone and fax
numbers to facilitate the various processes.There is
no risk involved, we just need an international
contact.

Finally, if you are not interested in this proposal, I
apologize on behalf of myself and my colleagues for
any inconvenience.

Yours Sincerely,

Egnr Mahmud Daya

Please can you forward all replies to my confidential email address: mahmuddaya@excite.com
Please remember to send both telephone anand fax numbers, so we can expedite action.

 

 

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Schopenhauer
All truth passes through three stages:
   First, it is ridiculed;
   Second, it is violently opposed; and
   Third, it is accepted as self-evident.

-- Arthur Schopenhauer (1788-1860)

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