Quatloos! > General
Fraud > Advance
Fee > EXHIBIT:
Nigerian 4-1-9 Scam > Letters
"Make millions helping
me defraud somebody else..."
SIR,
I WISH TO INTRODUCE MYSELF TO YOU. I AM COL. IBRAHIM MUSTAPHA
(RTD), ELDER BROTHER TO MAJOR HAMZA EL MUSTAPHA WHO WAS THE
FORMER CHIEF SECURITY OFFICER TO THE MILITARY DICTATOR OF
NIGERIA, GENERAL SANI ABACHA. THE LATE GENERAL SANI ABACHA
DIED UNEXPECTEDLY ON THE 8TH OF JUNE 1998. HIS COLLEAGUES
IN THE ARMY POISONED HIM IN THE PRESIDENTIAL VILLA (ASO ROCK)
BECAUSE HE RULED NIGERIA WITH AN IRON HAND.
WITH THE DEATH OF THE DICTATOR, ELECTIONS WERE HELD
IN THE COUNTRY AND A CIVILIAN ADMINISTRATION WAS SWORN INTO
POWER. WITH THE ADVENT OF THE NEW CIVILIAN ADMINISTRATION,
A DECISION WAS TAKEN BY THE PRESIDENT OF NIGERIA TO PROBE
AND PROSECUTE ALL MILITARY OFFICERS THAT SERVED IN THE LAST
MILITARY REGIME OF THE LATE GENERAL SANI ABACHA. MY BROTHER,
MAJOR HAMZA EL MUSTAPHA WAS SINGLED OUT BY THE GOVERNMENT
OF THE DAY AS AN ARMY OFFICER THAT MUST BE PUNISHED BECAUSE
OF HIS CLOSENESS TO THE LATE DICTATOR AND GROSS HUMAN RIGHT
ABUSES ON THE CITIZENS OF NIGERIA. MY BROTHER AND I WERE BEST
OF FRIENDS AND HE SHARED ALL HIS SECRETS WITH ME. THE FORMER
CHIEF SECURITY OFFICER TO THE LATE HEAD OF STATE MAJOR HAMZA
AL MUSTAPHA HAD PRIVATE ACCOUNTS THAT ARE WORTH 100 MILLION
UNITED STATES DOLLARS AROUND THE WORLD. PRESENTLY HE HAS BEEN
ARRESTED BY THE GOVERNMENT OF THE DAY AND IS PRESENTLY HELD
IN PRISON ON TRUMPED UP CHARGES ON BEHALF OF THE STATE. I
WAS DIRECTLY INFORMED BY MY CONTACTS AT THE PRESIDENTIAL VILLA,
THAT HE WILL BE CONVICTED BECAUSE OF HIS POSITION AS THE FORMER
CHIEF SECURITY OFFICER TO THE LATE DICTATOR.
SHORTLY BEFORE THE PRESENT GOVERNMENT ARRESTED MY BROTHER,
HE ENTRUSTED TO ME THE SUM OF US$30.5M FOR SAFEKEEPING. THIS
AMOUNT WAS TO BE SENT TO HIS MISTRESS IN LEBANON TO LAUNDER
FOR HIM. I HAVE SINCE HAD THIS AMOUNT WITH ME STASHED AWAY
A PRIVATE SECURITY COMPANY IN NIGERIA. I CANNOT SEND THIS
MONEY TO MY BROTHER'S MISTRESS ANY MORE BECAUSE OF THE SITUATION
OF THINGS OVER HERE. I NEED YOUR ASSISTANCE IN MOVING AND
SECURING THIS MONEY IN YOUR ACCOUNT ABROAD. I WILL ADEQUATELY
COMPENSATE YOU WITH 20% OF THE TOTAL SUM FOR YOUR ASSISTANCE
AND CO- OPERATION WITH ME TO MOVE THIS FUND OUT OF THE COUNTRY.
THE PRESENT ADMINISTRATION COLLECTIVELY RETIRED NINETY-TWO
SERVING OFFICERS INCLUDING MYSELF A COUPLE OF MONTHS AGO.
THIS MONEY IS NOT SAFE WHERE IT IS KEPT ANY MORE BECAUSE THERE
ARE INDICATIONS THAT ALL THE RETIRED OFFICERS MIGHT HAVE THEIR
ESTATE CONFISCATED AS PART OF THE CURRENT SANITATION EXERCISE
TO STOP CORRUPTION IN THE COUNTRY. ALREADY OUR VARIOUS PRIVATE
BANK ACCOUNTS HAVE BEEN FROZEN PENDING THE OUTCOME OF THEIR
INVESTIGATION AND WE ARE BEING CLOSELY MONITORED. I INTEND
TO SAFEGUARD AND INVEST THIS AMOUNT OF MONEY ABROAD WITH A
RELIABLE FOREIGN BUSINESS PARTNER SO THAT WE CAN INVEST THE
FUNDS IN REAL ESTATE BUSINESS IN YOUR COUNTRY. THAT IS WHY
I AM SOLICITING YOUR ASSISTANCE AND COOPERATION AS REGARDS
THIS BUSINESS. ARRANGEMENTS HAVE BEEN CONCLUDED WITH A SECURITY
COMPANY THAT HAS FOREIGN OFFICE IN EUROPE AND THE UNITED STATES
TO RECEIVE THE MONEY IN CASH DEPENDING ON WHERE IS CONVENIENT
FOR YOU.
PLEASE INDICATE YOUR WILLINGNESS TO ASSIST ME BY SENDING
TO ME THE FOLLOWING AS THE BENEFICIARY INFORMATION; YOUR COMPANY'S
NAME, ADDRESS AND YOUR PRIVATE PHONE AND FAX NUMBERS SO THAT
I CAN CONTACT YOU AND COMMENCE THE TRANSACTION IN EARNEST.
I AM WAITING TO HEAR FROM YOU VERY SOON.
BEST REGARDS,
COL. IBRAHIM MUSTAPHA (RTD.)
Return
to Nigerian Scam Gallery