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Nigerian 4-1-9 Scam > Letters
"Make millions helping
me defraud somebody else..."
From: DR. PAUL B. GIWA Director, Project Implementation,
National Economic Planning Commission, Falomo Office Complex,
Ikoyi - Lagos.
To: Viterie West Island Glass Inc. 4880 Rene Emard
, Pierrefonds Quebec H9A 2Y1
Attention: The President / CEO
Dear Sir,
A REQUEST FOR ASSISTANCE & COOPERATION
It is my great pleasure in writing you this letter on behalf
of myself and my colleagues.
Your particulars were given to me by a member of the Nigerian
Export Promotion Council (NEPC) who was at the Federal Government
Delegation to your country during a trade exhibition. I have
decided to seek a confidential cooperation with you in the
execution of the deal described here for the benefit of all
parties involved and hope that you will keep it as top secret
because of the nature of the business and the personalities
involved.
Within the National Economic Planning Commission where I
work as the Director, Project Implementation and with the
cooperation of four other top officials, we have in our possession
as overdue payment bills totaling Eighteen Million, Three
Hundred and Sixty Thousand U.S. Dollars (US$18,360,000.00)
which we want to transfer abroad with the assistance and cooperation
of a trusted foreign firm or individual who will receive the
said fund on our behalf into any account provided to receive
such funds. We are handicapped in this deal because the Civil
Service code of Conduct does not allow public servants like
us to operate offshore account, hence your importance in the
whole transaction.
The amount (US$18.360M) represents some percentage of the
total contract value executed on behalf of my Ministry by
a foreign contracting firm which we the officials over-invoiced
deliberately. Though the actual contract cost have been paid
to the original contractor, leaving the balance in the tune
of the said amount which we have gotten approval to remit
by Telegraphic Transfer (T.T) to foreign bank account you
will provide by filing in an application through my Ministry
for the transfer of rights and privileges of the former contractor
to you.
Since the present new civilian government of my country is
determined to pay every foreign contractor all debts owed
so as to maintain good relationship with foreign government
and non-government financial agencies, we have decided to
include our bill for approvals with the cooperation of some
officials from the all the government Ministries which will
be involved in the payment processes. We are seeking your
assistance in providing a vital account into which we can
remit this money by acting as our main partner and trustee
or acting as the original contractor. This we can do by swapping
of account and changing of beneficiary and other forms of
documentation upon application for claim to reflect the payment
and approvals to be secured on behalf of you. This processes
being an understanding with the principal trustee of the original
contractor and with the consent of the original contractor.
My colleagues and I have agreed to pay you 30% of the money
to be transferred for your effort should you be willing
to assist us in the transaction and 60% will be for
us to share. We are setting aside 10% for the general expenses
that might come up during the process of concluding this transaction.
This business is completely risk-free on your part should
you decide to assist us. Also, your area of specialization
will not be a hindrance to the successful execution of this
transaction. I have reposed my confidence in you and hope
that you will not disappoint me. Please send me an email on
this email address to indicate your willingness in assisting
us so that I can direct you on what next to do. After your
first response by email, I will supply you with my contact
details including my direct telephone and fax numbers through
which you can always get across to me. Endeavor to include
in your response your direct telephone, fax and mobile numbers
where we can reach you anytime of the day for further discussion
on this project.
Thanks for your anticipated assistance.
Yours sincerely,
- (Dr.) Paul B. Giwa
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