Advance Fee Fraud: Forgotten cheque for 700 million dollars

Another advance fee fraud email, with a bit of a new wording. 

From: "Mr. Jubril Abubakar." <>
Date:  Aug 28, 2007 7:59 PM     

Dear Partner,

Its been quite a long time and maybe you may have forgotten completely about me and my transaction. In all case, I thank God and I am happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from paraguay.

Presently I am in Paraguay for investment projects with my own share of the total sum. Meanwhile, I didn't and can not forget your past efforts and attempts to assist me in transferring those funds to your care despite that it failed us some how ,may be it was the will of God but salute so much your effort and encouragement during my trial period.

Now contact my account officer, Mr.Aku Ubah,in Cotonu, Republic of Benin immediately through his e-mail:   Ask him to send you the total of Seven Hundred Thousand U.S.dollars ($700.000.00usd), which I kept for your compensation for all the past efforts and attempts to assist me in this matter.

Honestly I appreciated your good efforts at that time very much. You have to note that I am not an ingrate.

So feel free and get in touched with the lawyer and instruct him where to send the amount to you as soon as possible.

Please do let us know immediately you receive the draft so that we can share the joy after all the sufferness at that time in the moment, we are very busy here because of the investment projects which us and the new partners are having at hand in paraguay here.

Finally, remember that I had forwarded instruction to the lawyer on your behalf so that you receive that money smoothly,You have to feel free to get in touch with him, he will send the amount to you without any delay.


Mr.Jubril Abubakar.