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Nigerian 4-1-9 Scam > Letters
"Make millions helping
me defraud somebody else..."
adams dagogo wrote:
Private Business Proposal. Dr. Adams Dagogo 16 Kingsway Road
Ikoyi, Lagos Nigeria. Tel: 234-1-4708053 Fax: 234-1-7596668
Email: dr_adams_dagogo@onebox.com dr_adams_dagogo@yahoo.com
28th February, 2001. Attention: Managing Director/ C.E.O.
Sir,
Request for Urgent Business Relationship.
First I must solicit your confidence in this transaction.
This is by virtue of its nature as being utterly confidential
and top secret. We shall be counting on your ability and reliability
to prosecute a transaction of great magnitude involving a
pending business transaction requiring maximum confidence.
We are top officials of the Federal Government Contract Review
Panel who are interested in importation of goods into our
country with funds which are presently trapped in Nigeria.
In order to commence this business we solicit your assistance
to enable us RECIEVE the said trapped funds ABROAD.
The source of this fund is as follows : During the
regime of our late head of state, Gen. Sani Abacha, the government
officials set up companies and awarded themselves contracts
which were grossly over-invoiced in various Ministries. The
NEW CIVILIAN Government set up a Contract Review Panel
(C.R.P) and we have identified a lot of inflated contract
funds which are presently floating in the Central Bank of
Nigeria (C.B.N). However, due to our position as civil servants
and members of this panel, we cannot acquire this money in
our names. I have therefore, been delegated as a matter of
trust by my colleagues of the panel to look for an Overseas
partner INTO whose ACCOUNT the sum of US$31,000,000.00 (Thirty
one Million United States Dollars) WILL BE PAID BY TELEGRAPHIC
TRANSFER. Hence we are writing you this letter.
We have agreed to share the money thus: 70% for us (the officials)
20% for the FOREIGN PARTNER (you) 10% to be used in settling
taxation and all local and foreign expenses. It is from this
70% that we wish to commence the importation business. Please
note that this transaction is 100% safe and we hope that the
funds arrive your account in latest ten (10) banking days
from the date of receipt of the following information by FAX:
234-1-7596668: A suitable name and bank account into which
the funds can be paid.
The above information will enable us write letters of claim
and job description respectively. This way we will use your
company's name to apply for payments and re-award the contract
in your company name. We are looking forward to doing business
with you and solicit your confidentiality in this transaction.
For security reasons, please respond only to the above Tel/Fax
number or email addresses. I will bring you into the complete
picture of this pending project when I have heard from you.
Yours Faithfully,
Dr. Adams Dagogo.
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