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Nigerian 4-1-9 Scam > Letters
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REQUEST FOR BUSINESS RELATIONSHIP
I GOT YOUR ADDRESS AND NECESSARY INFORMATION FROM A BUSINESS
CONSULTANT IN NIGERIA AND THEREFORE PICKED A KEEN INTEREST
FOR A BUSINESS RELATIONSHIP.
I AM A ROTARIAN AND CURRENCTLY A FINANCIAL CONTROLLER WITH
THE BUDGET AND PLANNING DEPARTMENT IN NIGERIAN NATIONAL PETROLEUM
CORPORATION (NNPC), LAGOS. WE THE MEMBER OF THE TENDER'S BOARD
IN COLLABORATION WITH THE CONTRACT APPRAISAL DIRECTOR IN THIS
CORPORATION OVER INFLATED CONTRACT VALUE (CONSTRUCTION OF
OIL REFINERY SUBSTATION IN NIGERIA'S NORTHERN REGION) AWARDED
IN 1994 TO AN EXPATRIATE FIRM WITH THE CONSIDERATION OF 10%
COMMISSION AGREEMENT ON THE TOTAL CONTRACT VALUE.
THIS CONTRACT HAS BEEN COMPLETELY EXECUTED AND THE CONTRACTOR
HAS BEEN PAID ALL THE PHASES INSTALIMENT SYSTEM AGREED ON,
REMAINING (US$60 MILLION). THIS (US$60 MILLION) REPRESENTS
10% CONTRACT VALUE COMMISSION WE DEMANDED.
HOWEVER, WE ASK FOR YOUR HAND IN RELATIONSHIP BY YOUR PROVIDING
ALL NECESSARY ASSISTANCE FOR THE FUND TO BE PAID INTO YOUR
ACCOUNT. WE HEREBY SOLICIT YOUR ACCOUNT NUMBER WHERE THE FUND
WILL BE REMITTED INTO SINCE IT IS NOT POSSIBLE FOR US TO CLAIM
IT HERE IN NIGERIA. IT IS OUR INTENTION TO INVEST SOME PART
OF IT IN YOUR BUSINESS (IF YOU ACCEPT) AND OTHER VIABLE COMPANIES
(WITH YOUR ADVICE) SOME PART WOULD BE USED IN THE PURCHASE
OF FINISHED PRODUCTS FROM YOUR COMPANY FOR SALE IN NIGERIA
WHILE THE BALANCE YOU WOULD HELP US TO PUT IN A FIDUCIARY
OF TURST ACCOUNT.
IF THIS BUSINESS OFFER INTEREST TO YOU, WE AGREE TO GIVE
YOU'RE A COMMISION OF 30% OF THE MONEY, 10% WILL BE ASIDE
FOR ANY MISCELLANCOUS EXPENSES ANY PARTY MAY INCURE DURING
THE PROCESS OF THE TRANSFER. SOME PART OF THE 60% WHICH IS
OUR SHARE, WILL BE FOR THE IMPORATION OF YOUR PRODUCTS WHILE
THE REMAINING MAY BE KEPT FOR ANY OTHER INVESTMENT YOU MAY
EVEN ADVICE.
ALL MODALITIES TO EFFECT THE PAYMENT AND SUBSEQUENT TRANSFER
OF THIS MONEY HAS BEEN WORKED OUT AND THERE IS ABSOLUTELY
NO RISK INVOLVED IN THIS DEAL.
IT IS PERTINENT ALSO TO NOTE AT THIS POINT THAT THE IMPORTATION
FOR YOUR PRODUCT WILL BE CONTINUAL, HENCE IF THIS BUSINESS
TRANSACTION IS SUCCESSFUL AND IN COMPLETION (I.E WHEN THE
MONEY GETS INTO YOUR ACCOUNT) WE SHALL HAVE FACE TO FACE MEETING
FOR CLOSER DELIBERATION BECAUSE WE MAY LIKELY RESIGN FROM
GOVERNMENT SERVICES TO PRIVATE BUSINESS.
IF YOU ARE INTERESTED, PLEASE REPLY IMMEDIATELY, AS YOU MAY
UNDERSTAND THAT THIS LETTER IS CONFIDENTIAL. MOST IMPORTANT
TO ENCLOSE NOW IS
1. YOUR PHONE AND FAX NUMBER FOR EASY COMMUNICATION 2. NAME
OF YOUR BANK, PHONE, FAX, TELEX NUMBERS AND YOUR BANK ACCOUNT
NUMBERS WHERE THIS MONEY WILL BE LODGED.
PLEASE, IF THERE IS ANY OTHER INFORMATION, I WILL LET YOU
KNOW AND IF YOU HAVE ANY QUESTION, YOU ARE FREE TO ASK.
YOURS FAITHFULLY,
BELLO ATEBO
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