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Nigerian 4-1-9 Scam > Letters
"Make millions helping
me defraud somebody else..."
I just received this scam-mail. If the guy wants
to fleece anyone, he should improve his English.
Dear Sir, BUSINESS PROPOSAL: TRANSFER OF US$15.6 M (FIFTEEN
MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS) &
BUSINESS INVESTMENTS PARTNERSHIP First, I must solicit your
strictest confidence in this transaction, this is by virtue
of its nature as being utterly confidential and top secret
as you were introduced to us in confidence through the Nigerian
Chamber of Commerce, Foreign Trade Division. I am Dr. Joseph
Fadaka , the Secretary of the Federal Government of Nigeria
Contract Award and Monitoring Committee (CAMC) of the Petroleum
(Special) Trust Fund (PTF). Sometime ago, a contract was awarded
to a conglomerate of Foreign Companies by my committee on
behalf of PTF, the contract was over-invoiced to the tune
of US $15.6 Million. This was done deliberately, the over-invoicing
was a deal by members of my committee to benefit from the
project, we now desire to transfer the money, which is presently
in a suspense account of PTF in the Central Bank of Nigeria
(CBN) into an overseas account which we expect you to provide
We have agreed that the following funds will be shared thus
after it has been paid into your account; a) 30% of the money
will go to you for acting as the beneficiary of the fund.
b) 10% has been set aside as an abstract projection for reimbursement
to both parties for incidental expenses that may be incurred
in the course of the transaction. c) 60% to us the government
officials (which we wish to commence an important business
in conjunction with you). I Would Require a) Name and address
of Company/ Beneficiary b) Proforma Invoice / Letter-Head
Paper
The above information would be used to make formal applications
as a matter of procedure for the release of the money and
onward transfer to your nominated account. It does not matter
whether or not your company or you does contract projects
of the nature described here, the assumption is that you won
a major contract and subcontracted it out to other companies,
more often than not, big trading companies or individuals
of unrelated field win major contracts and subcontracts to
more specialized firms for execution of such contracts. We
have strong and reliable connections and contacts at the Central
Bank of Nigeria (CBN) and The Federal Ministry of Finance
and we have no doubts at all that this money will be released
and transferred if we get the necessary foreign partners to
assist us in this deal. Therefore, when the business is successfully
concluded we shall through the same connections withdraw all
documents used from all the concerned government ministries
for 100% security. We want this money to be transferred to
the foreign account which you are going to provide bearing
in mind that our civil service code of conduct forbids us
from owning foreign company or running foreign account, all
expenses regarding the account opening if not already in existence
shall be borne by you, all expenses are however reimbursable
as already stated above on conclusion of business. Please
acknowledge the receipt of this letter if you are interested
and send the required documents mentioned through my fax Number
234-1-804-8078. For more details on this transaction call
me on my telephone number 234-1-804-2907. The Telephone may
be busy, please keep on trying till you get through. I wait
in anticipation of your cooperation.
Yours Faithfully,
Dr. Joseph Fadaka (MNIM)
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