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Fee > EXHIBIT:
Nigerian 4-1-9 Scam > Letters
"Make millions helping
me defraud somebody else..."
DEAR SIR,
THE PRESIDENT/CEO
DEAR SIR,
REQUEST FOR YOUR CO-OPERATION/ASSISTANCE
MAY I CRAVE YOUR INDULGENCE TO OPEN THIS BUSINESS DISCUSSION
BY A FORMAL LETTER OF THIS SORT. IT IS PERTINENT THAT BUSINESS
OF THIS MAGNITUDE SHOULD HAVE COMMENCED PROPERLY WITH A FORMAL
MEETING OF YOU AND US TO ENABLE US KNOW OURSELVES, HAVE A
FORE KNOWLEDGE OF THE NATURE OF THE BUSINESS, DISCUSS AND
ACQUAINT OURSELVES WITH THE RESPONSIBILITIES AND FUNCTIONS
OF PARTIES CONCERNED, AND APPROPRIATE SHARES ACCORDINGLY.
HOWEVER, FOR TIME FACTOR, CONFIDENTIALITY AND PERSONALITY
OF PEOPLE INVOLVED HERE IN NIGERIA, WE CHOSE THIS APPROACH
FOR THE REMITTANCE OF FIFTEEN MILLION, FIVE HUNDRED THOUSAND
U.S DOLLARS (US$15.5M), PLEASE BEAR WITH US FOR MAKING THE
INITIAL CONTACT THROUGH E-MAIL. BUT MY PARTNERS ARE INSISTING
FOR A MEETING IN ORDER NOT TO FALL INTO A WRONG HAND AGAIN.
WE ARE MEMBERS OF THE SPECIAL COMMITTEE FOR BUDGET AND PLANNING
OF THE MINISTRY OF PETROLEUM THIS COMMITTEE IS PRINCIPALLY
CONCERNED WITH CONTRACT APPRAISAL AND THE APPROVAL OF CONTRACTS
IN ORDER OF PRIORITIES AS REGARDS CAPITAL PROJECTS OF THE
PAST MILITARY GOVERNMENT OF NIGERIA WITH OUR POSITIONS WE
HAVE SUCCESSFULLY SECURED FOR OURSELVES THE SUM OF FIFTEEN
MILLION, FIVE HUNDRED THOUSAND U.S DOLLARS (US$15.5M). THE
AMOUNT WAS ACCUMULATED THROUGH UNDECLARED WINDFALL SALES OF
CRUDE OIL DURING THE GULF WAR.
HENCE TOGETHER WITH SOME OF THE TOP OFFICIALS OF THE NIGERIAN
NATIONAL PETROLEUM CORPORATION, THE FEDERAL MINISTRY OF FINANCE
AND THE CENTRAL BANK OF NIGERIA. WE PLAN TO TRANSFER THIS
AMOUNT OF MONEY FIFTEEN MILLION, FIVE HUNDRED THOUSAND U.S
DOLLARS (US$15.5M) INTO AN OVERSEAS ACCOUNT BY AWARDING A
NON EXISTING CONTRACT FROM MY MINISTRY (NNPC). TO THIS EFFECT
I DECIDED TO CONTACT YOU AND ASK FOR YOUR ASSISTANCE.
WHAT WE NEED FROM YOU SIR, IS TO PROVIDE A VERY VITAL ACCOUNT
IN WHICH THE FUNDS WILL BE TRANSFERED. MY COLLEAGUES AND I
HAVE AGREED TO COMPENSATE THE OWNER OF THE ACCOUNT USED FOR
THIS TRANSACTION WITH 30% OF THE TOTAL AMOUNT REMITTED. WE
SHALL KEEP 60% AND REMAINING 10% RESERVED FOR TAXES AND OTHER
MISCELLANEOUS EXPENSES.
IT MAY INTEREST YOU TO KNOW THAT LAST TWO YEARS A SIMILAR
TRANSACTION WAS CARRIED OUT WITH ONE MR. PATRICE MILLER, THE
PRESIDENT OF CRAINE INTERNATIONAL TRADING CORPORATION AT NUMBER
135 EAST 57TH STREET, 28TH FLOOR, NEW YORK 10022 WITH TELEPHONE
NUMBER (212) 308-7788 AND TELEX NUMBER 6731689. AFTER THE
AGREEMENT BETWEEN BOTH PARTNERS IN WHICH HE WAS TO TAKE 20%
OF THE MONEY WHILE THE REMAINING 80% FOR US. WITH ALL THE
REQUIRED DOCUMENTS SIGNED THE MONEY WAS DULY TRANSFERRED INTO
HIS ACOCUNT ONLY TO BE DISAPPOINTED ON OUR ARRIVAL IN NEW
YORK, AND WE WERE RELIABLY INFORMED THAT MR. PATRICE MILLER
WAS NO LONGER ON THAT ADDRESS WHILE HIS TELEPHONE AND TELEX
NUMBERS HAVE BEEN REALLOCATED TO SOMEBODY ELSE THAT IS HOW
WE LOST US$8M TO MR. PATRICE MILLER.
THIS TIME AROUND WE NEED A MORE RELIABE AND TRUSTWORTHY PERSON,
A REPUTABLE COMPANY TO DO BUSINESS WITH HENCE THIS LETTER
TO YOU, SO, IF YOU CAN PROVE YOURSELF TO BE TRUSTED AND INTERESTED
IN THIS DEAL THEN WE ARE PREPARED TO DO BUSINESS WITH YOU.
WHAT WE WANT FROM YOU IS THE ASSURANCE THAT YOU WILL LET US
HAVE OUR SHARE IF THE INFLATED AMOUNT OF FIFTEEN MILLION,
FIVE HUNDRED THOUSAND U.S DOLLARS (US$15.5M) IS TRANSFERRED
INTO YOUR ACCOUNT. IF THIS PROPOSAL SATISFIES YOU, THEN REPLY
TO THIS MAIL URGENTLY SO THAT WE CAN NEGOTIATE THE MODALITIES
INVOLVED.
PLEASE SIR, KINDLY TREAT AS VERY URGENT AND STRICTLY CONFIDENTIAL,
I HONESTLY ASSURE YOU THAT THIS TRANSACTION IS 100% RISK FREE.
I LOOK FORWARD TO YOUR URGENT REPLY, THANK YOU FOR YOUR EXPECTED
CO-OPERATION AND GOD BLESS YOU.
PLEASE LET ME KNOW IF YOU ARE NOT INTERESTED, SO THAT WE
CAN URGENTLY LOOK FOR ANOTHER PARTNER. YOURS TRULY,
DR .ABU KAMBO
Telephone Number of Abu Kambo is : 234-1-2632-516 ( the code
is: JOY )
His partner in London is : PAUL OXFORD (ADVANCE SECURITY
LTD.)
phone number is (:+44-7939662050) & Fax Number is(+44-7747739001)
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