Quatloos! > General
Fraud > Advance
Fee > EXHIBIT:
Nigerian 4-1-9 Scam > Letters
"Make millions helping
me defraud somebody else..."
ATTN: CHAIRMAN/CEO
DEAR SIR,
HOW ARE YOU AND YOUR FAMILY? HOPE FINE. HOW IS YOUR BUSINESS?
HOPE EVERYTHING IS VERY GOOD.
I AM MRS MARIAM ABACHA, THE WIDOW OF THE LATE GEN. SANI ABACHA
WHO WAS THE FORMER NIGERIAN PRESIDENT AND WHO DIED RECENTLY
IN OFFICE AS A RESULT OF CARDIAC ARREST.
SINCE THE DEATH OF MY HUSBAND MY FAMILY HAS BEEN UNDER RESTRICTION
OF MOVEMENT AND OUR BANK ACCOUNTS BOTH LOCAL AND FOREIGN HAS
BEEN FROZEN BY THIS PRESENT NIGERIAN GOVERNMENT. ALSO SOME
MONEY IN BOTH FOREIGN AND LOCAL CURRENCIES ABOUT $700MILLION
UNITED STATES DOLLARS AND DUTCH 450 MILLION DUTCH MARK ALL
IN CASH WERE RECOVERED FROM OUR APARTMENT.
WHEN MY LATE HUSBAND (LATER PRESIDENT SANI ABACHA) WAS IN
REGIME, WITH THE HELP OF SOME GERMAN BUSINESSMEN, HE WAS ABLE
TO MOVE SOME SUIT CASES (4) CONTAINING FOREIGN CURRENCY TOTALING
US$100 MILLION UNITED STATES DOLLARS WITH A SECURITY COMPANY
IN (NETHERLANDS) - HOLLAND FOR SAFE KEEPING AND THE SECURITY
COMPANY IN (NETHERLANDS) - HOLLAND HAS SPOKEN TO ME TO COME
AND CLAIM OUR LUGGAGE IN THEIR CUSTODY.
I, PERSONALLY APPEAL TO YOU SIR, WITH THE MERCIES OF GOD
TO ASSIST US IN TAKING AWAY THIS MONEY FROM THE SECURITY COMPANY
IN (NETHERLANDS) - HOLLAND TO A SAFE BANK ACCOUNT FOR INVESTMENT
PURPOSE, SINCE I CAN NOT DO ANYTHING NOW THAT I AM UNDER HOUSE
ARREST.
SIR, IT MAY INTEREST YOU TO KNOW THAT RECENTLY A SIMILAR
TRANSACTION WAS CARRIED OUT WITH ONE MR. SIGNORE PAOLO LUIGI,
A DIRECTOR OF MILANO CONSTRUCTION S.P.A ITALY. AFTER THE AGREEMENT
BETWEEN US IN WHICH HE WAS TO TAKE 20% OF THE USD$25 MILLION
IN ONE OF THE BOXES IN THE SECURITY COMPANY IN (NETHERLANDS)
- HOLLAND, THE DOCUMENTS WERE SIGHED BY HIM AND ONE OF THE
BOXES WERE GIVEN TO HIM AS THE ORIGINAL BENEFICIARY WHICH
HE TOOK TO ITALY. WE WERE DISAPPOINTED ON OUR ARRIVAL IN ITALY
TO DISCOVER THAT MR. SIGNORE PAOLO LUIGI WAS NO WHERE TO BE
FOUND. THIS WAS HOW WE LOST USD$25 MILLION FROM THE USD$100
MILLION AND WE ARE NOW LEAF WITH USD$75 MILLION IN THYE SECURITY
COMPANY IN (NETHERLANDS) - HOLLAND WHICH YOU WILL HELP- US
TO KEEP IN YOUR CUSTODY.
I, AND MEMBERS OF MY FAMILY HAVE AGREED TO LET YOU HAVE 20%
OF THE TOTAL FUNDS FOR WHATEVER ASSISTANCE YOU HAVE DECIDED
TO RENDER .PLEASE BE PREPARED TO TRAVEL TO (NETHERLANDS) -
HOLLANDTO CLEAR THIS BOXES AS WE ARE GOING TO PRESENT YOU
AS THE BENEFICIARY OF THIS BOXES WITH THE DOCUMENTS IN OUR
HANDS.
PLEASE CONTACT THROUGH THE ABOVE EMAIL ADDRESS TO DISCUSS
THE MODALITY OF THIS TRANSACTION. HOWEVER, PLEASE TREAT THIS
AS A TOP SECRET AND BE PREPARED TO DO MORE LUCRATIVE BUSINESS
WITH US. SIR I AM GIVING YOU 100% ASSURANCE THAT THERE IS
NO RISK INVOLVED IN THIS TRANSACTION. PLEASE TRUST US AS WE
HAVE ALREADY TRUSTED YOU. SIR YOU BARE THE ONLY ONE NOW THAT
I KNOW THAT WILL, HELP ME AND MY FAMILY. AWAITING YOUR URGENT
AND FAVOURABLE RESPONSE. BEST REGARDS.
MRS. MARIAM ABACHA
PLEASE TREAT WITH CARE AND TOP SECRET. GOD BLESS YOU.
Return
to Nigerian Scam Gallery