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Nigerian 4-1-9 Scam > Letters
"Make millions helping
me defraud somebody else..."
THE MANAGING DIRECTOR/CEO
DEAR SIR,
I HAVE THE HONOUR AND CONFIDENCE TO INTRODUCE THIS BUSINESS
TO YOU IN VIEW OF THE FACT THAT YOU ARE TRUSTWORTHY AND RELIABLE.
I AM MR CHIBUIKE C NWOKOLO WORKING WITH THE UNITED BANK FOR
AFRICA (UBA) PLC IN THE FOREIGN PAYMENT DEPARTMENT. THERE
IS AN ACCOUNT OPENED IN THIS BANK IN 1990 BUT SINCE 1994 NOBODY
HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER AN INTENSIVE AND
PRIVATE INVESTIGATION I DISCOVERED THAT THE OWNER OF THIS
ACCOUNT WAS THE MANAGER OF U. MARTINS AND CO. LTD (A FOREIGNER)
WHO HAS DIED WITHOUT HAVING A BENEFICIARY TO THIS ACCOUNT
HERE IN NIGERIA. MY INVESTIGATION PROVED ALSO THAT NOBODY
FROM THIS COMPANY KNOWS ABOUT THIS ACCOUNT. THE AMOUNT IN
THIS ACCOUNT IS $USD12M (TWELVE MILLION US DOLLARS).
IN THE LIGHT OF THE ABOVE FACT, I NOW WISH TO TRANSFER THIS
MONEY ABROAD FOR INVESTMENT. YOUR ASSISTANCE AS A FOREIGNER
IS NECESSARY BECAUSE THE MANAGEMENT IS READY TO WELCOME ANY
FOREIGNER WHO COME WITH THE CORRECT INFORMATION TO THIS ACCOUNT,
WHICH I WILL GIVE YOU IMMEDIATELY IF YOU ARE INTERESTED TO
DO THIS BUSINESS WITH ME. AND BE INFORMED THAT I WILL BURN
THE WHOLE DOCUMENTS CONCERNING THIS BUSINESS IMMEDIATELY AFTER
THE BUSINESS. I WILL APPLY FOR AN ANNUAL LEAVE IMMEDIATELY
AND COME TO MEET YOU FOR SHARING AFTER THE FUND HAS BEEN TRANSFERRED
TO ANY ACCOUNT OF YOUR CHOICE.
YOU WILL BE GIVEN 30% OF THE TOTAL AMOUNT, 05% WILL BE SET
ASIDE FOR ANY EXPENSES INCURRED AND 65% FOR ME.
I LOOK FORWARD TO HEARING FROM YOU.
THANKS.
YOURS FAITHFULLY,
MR CHIBUIKE NWOKOLO
Email: CCN12@INAME.COM
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