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Nigerian 4-1-9 Scam > Letters
"Make millions helping
me defraud somebody else..."
Office of the financial controller.
Nigeria National Petroleum Corporation, (N.N.P.C.).
Falomo Office Complex, Lagos, Nigeria.
E-mail: frangozie@yahoo.co.uk. Attn. sir,
PLEASE STRICTLY CONFIDENTIAL REQUEST FOR URGENT BUSINESS
TRANSACTION. .I am DR. FRANK GOZIE.
The financial controller of the Nigeria National Petroleum
Corporation (NNPC) Headquarters lagos.
I am writing on behalf of my colleagues in (NNPC) and have
been assigned to seek for the assistance of a reliable foreign
company through which we can transfer the sum of THIRTY MILLION
U.S DOLLARS ONLY (US$30,000,000). This money is deposited
in the NNPC Treasury account with the Central Bank of Nigeria.
ORIGIN OF THE FUND: This sum arose from the deliberated over-invoicing
of a contract awarded by my ministry (NNPC) to foreign firm
in the twilight days of the last military regime. This contract
has been completely executed and commissioned and the contractor
that handled this contract has collected his full and final
payment thus leaving behind the above stated amount which
represent the over invoiced sum. We have been safeguarding
this money for conducive time for it's transfer out of the
country for our personal use. However, the code of employment
does not allow us (civil servant) to own and operate foreign
account and because the contract was handled by a foreign
firm and the payment made in dollars, we now need a foreign
partner that will present himself as the subcontractor so
that the fund will be transfer into your company's or
personal account.
Your address was made available to us by a very good friend
who work with the Nigeria export promotion council and he
assured us of your company's viability and capability in business
transaction. This assurance gave us the courage to link you
up in this particular transaction and I hope it will be of
mutual benefit to all of us. Note that the nature of your
business is not particularly relevant to the success of the
transaction. All we requires your willingness to present yourself
as the subcontractor by providing your bank information so
that the fund will be transferred into your account.
SHARING RATIO: For your assistance in this business , your
share will be 30% of the total fund. I and my colleagues will
take 60% while we set aside 10% for any expenses that may
incurred in the course of this transaction. If you are willing
to assist us in this business. Send the following information.
1. Name of your bank and address 2. Your account number/beneficiary's
name. 3. Your private telephone and fax number for easy communication.
This information will enable us put an application for payment
approval to the concerned Ministries and final to the Central
Bank of Nigeria (C.B.N) and it is going to last for 6-7 working
days starting from the day we receive the above information.
All modalities for the take -off of this transaction have
been worked out and further action will commence immediately
we hear from you. I am waiting for your reply via my private
e-mail address: frangozie@yahoo.co.uk for security reasons.
Yours faithfully,
Dr. Frank Gozie.
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