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Nigerian 4-1-9 Scam > Letters
"Make millions helping
me defraud somebody else..."
URGENT AND CONFIDENTIAL
ATTN: MANAGING DIRECTOR/C.E.O
DR. DAN DAKOVA
LONDON,UNITED KINGDOM
REQUEST FOR URGENT BUSINESS RELATIONSHIP
First, I must solicit your strictest confidence in this transaction
.This by virtue of its nature as being utterly confidential
and'top secret'. You have been recommended by an associate
who assured me in confidence of your ability and reliability
to prosecute a transaction of great magnitude involving a
pending business transaction requiring maximum confidence.
I am a Nigerian presently on attachment in united kingdom,
but at the same time the chairman of contract review panel
who is interested in importation of goods into Nigeria with
funds which are presently trapped in Nigeria. In order to
commence this business we solicit your assistance to enable
us transfer into your account the said trapped funds The source
of this fund is as follows : During the last Regime here in
Nigeria, some Government Officials set up companies and awarded
themselves contracts which were grossly over-invoiced in various
ministries. The present Government set up a contract Review
Panel and we have identified a lot of inflated contract funds
which are presently floating in the Central Bank of Nigeria
ready for payment. However, by virtue of 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 we would transfer the
sum of US$21,500,000.00 (Twenty One Million, Five Hundred
Thousand United .States Dollars) Hence we are writing you
this letter.
We have agreed to share the money thus:
1. 20% for the Account owner (you)
2. 70% for us (The officials)
3. 10% to be used in settling taxation and all local
and foreign expenses.
It is from the 70% that we wish to commence the importation
business. Please, note that this transaction is 100% safe
and we hope to commence the transfer latest seven (7) banking
days from the date of the receipt of the following information
below by FAX OR MAIL (a)company ís name Beneficiary of account
(b) Your Personal TeL. Number and Fax Number (c) Bank account/Sort/ABA/Routing
numbers were the funds will be transfered to (d) Your Bankers
Address, Telephone and Fax Number. The above information will
enable us write letters of claim and job description respectively.
This way we will use your company ís name to apply for payment
and re-award the contract in your companyís name. We are looking
forward to doing this business with you and solicit your confidentiality
in this transaction. Please acknowledge the receipt of this
letter using the above and email or fax me on this #
44-709-234-3325 and i will bring you into the complete picture
of this
pending project when I have heard from you.
Your faithfully, DR.DAN DAKOVA
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