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Nigerian 4-1-9 Scam > Letters
"Make millions helping
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ATTN:Doug Gross,
STRICTLY CONFIDENTIAL & URGENT.
I am a member of the Federal Government of Nigeria Contract
Award and Monitoring Committee in the Nigerian National PetroleumCorporation(NNPC).
ometime ago, a contract was awarded to a foreign firm in NNPC
by my committee. This contract was over invoiced to the tune
of US$21.5M. This was done deliberately. The over-invoicing
was a deal by my committee to benefit from the project. We
now desire to transfer this money which is in a Suspense Account
with NNPC in any Overseas Account which we expect you to provide
for us. For providing the account where we shall remit the
money, you will be entitled to 30% of the money. 70% will
be for me and my partners. I would require the following:
(1) Bankers Name and Address (2) Telephone and Fax Number
of Bankers (3) Sort/ABA/Routing Number of Bankers (4) Account
Number (5) Name of Beneficiary/Company Name /Address. (6)
Telephone and Fax No. of Beneficiary
The above information would be used to make formal applications
as a matter of procedure for the release of the money and
onward transfer to your account.It does not matter whether
or not your company does contract projects of this nature
described here, the assumption is that your company won the
major contract and subcontracted it out to other companies.
More often than not, big trading companies or firms of unrelated
fields win major contracts and subcontract to more specialized
firms for execution of such contracts. We have strong and
reliable connections and contacts at the Apex Bank and Federal
Ministry of Finance and we have no doubt that all this money
will be released and transferred if we get the necessary foreign
partner to assist us in this deal. Therefore, when the business
is ccessfully concluded we shall through our same connections
withdraw all documents used from all the concerned Government
Ministries for 100% security. We are civil servants and we
will not want to miss this opportunity.
Please contact me immediately through my Tel Number Only
- 234-1-7746827, whether or not you are interested in this
deal. If you are not, it will enable me scout for another
foreign partner to carry out this deal. But where you are
interested, send the required documents aforementioned herein
without delay, as time is of the essence in this business.
I wait in anticipation of your fullest co-operation.
Yours faithfully,
Dr.Omole Patrick.
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