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Nigerian 4-1-9 Scam > Letters
"Make millions helping
me defraud somebody else..."
FROM THE DESK OF DR. SULEIMAN GARO
FEDERAL SECRETARIAT COMPLEX (ANNEX)
IKOYI - LAGOS.
FAX: 234-17593125
ATTENTION: The President/Ceo
REQUEST FOR URGENT BUSINESS RELATIONSHIP
First I must solicit your strictest condfidentiality in this
transaction. This is by virture as being utterly confidential
and "TOP SECRET". I got your contact from an International
marketing Journal featuring different personalities/products
of export.
We are top officials of the Federal Government of Nigeria
Contracts Review Panel who are interested in importation of
goods into our country with funds that 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 funds is as follows: during the immediate
past military regime here in Nigeria, Military Government
Officials set up companies and awarded themselves contracts
which were grossly over invoiced in various ministries.
The present civilian government has set up this panel to look
into contracts awarded to local/foreign contractors, for which
payment has not been made. In the course, we have been
able identified many inflated funds that are presently floating
in the Bank of Nigeria ready for payment. However, by
virtue of our positions as civil servants and members by my
colleagues of the panel to look for an overseas partner into
whose account we could transfer the sum of US $30,000,000.00
(Thirty Million U.S. Dollars). We have a complete understanding
of the workings of this form of endeavor and as Civil Servants,
we shall require some financial assistance where you do decide
to assist us transfer the funds.. We have agreed to share
the money thus:
20% for the account owner (You)
75% for us (The Officials)
5% to be set aside in setting all foreign expenses and local
expenses (by us) incidental to the actualization of this project.
As a token of our gratitude as soon as you confirm the arrival
of the funds in your Account, we shall arrange for you the
equivalent of 500,000 barrels of Automobile Gasoline (AGO),
for spotlifting as less than market price. One of my
colleagues, Mr. A. Abba, is directly in charge of Crude Oil
allocation.
It is pertinent to state that we shall need your assistance
in the investment of part of our share of the funds in viable
business opportunities in your country as we do not intend
to bring all our money back to our country in cash form.
Please, note that this transaction is 100% safe, and we intend
to effect the transfer within 10 banking days from the date
of receipt of the following information via email or fax numbers
above:
Complete details of beneficiary (you or your company), your
confidential telephone and fax numbers, complete information
of the bank where you want the funds transferred (bank name,
address, telephone and fax numbers, account number etc.)
The above information will enable us write letters of claim
and job description respectably, using your company's name
to apply for the payment and re-award the contract to your
company. 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
email address/fax number. I will bring you into the
complete picture of this pending project when I have heard
from you.
Yours faithfully,
Dr. Suleiman Garo
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