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Nigerian 4-1-9 Scam > Letters
"Make millions helping
me defraud somebody else..."
PLEASE STRICTLY CONFIDENTIAL REQUEST FOR URGENT BUSINESS
TRANSACTION.
I am DR. Umeh Martins. 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 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 servants) to own and operate foreign
account and because the contract was
handled by aforeign firm and
the payment made in dollars, we now
need a foreign partner that will present
himself as the sub-contractor 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 particularlyrelevant to the
success of the transaction. All we
require is 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. Forward the particulars of your bank account
and also your private phone and fax numbers.
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 email address
umehnnpc@yahoo.ca
for security reasons.
Thanks, yours faithfully.
Dr. Umeh Martins
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