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sadiq abacha wrote:
MALLAM SADIQ ABACHA LAGOS-NIGERIA TEL/FAX: +234-1774-9158.
ATTN: PRESIDENT/C.E.O
Dear Sir,
BUSINESS PROPOSAL: TRANSFER OF US$41.5 M (FORTY-ONE MILLION,
FIVE HUNDRED THOUSAND UNITED STATES DOLLARS).
First, I must solicit your strictest confidence in this transaction,
this is by virtue of it's nature as being utterly confidential
and top secret as you were introduced to my family in confidence
by a mutual acquaintance in the Nigerian Chamber of Commerce(foreign
Trade Division). He does not however know the nature and extent
of what I am about to introduce to you..
I am one of the sons of the late Nigerian head of state,
General Sani Abacha. I wish to contact you on transfer business
involving US$41.5Million. Shortly before the death of my father,
he received and kept in a coded account with the Central Bank
of Nigeria(C.B.N) this fund (US$41.5M). The said fund arose
from an over-inflated contract executed for the Government
of Nigeria by some foreign contractors and the contract in
question was fully executed and commissioned during the era
of my father as president. The Contractor has been fully paid
leaving the over-invoiced sum floating in a numbered(coded)
account at the C.B.N awaiting claim upon presentation of ownership
details which include the access code and the contract number.
Before proceeding further, I would not fail to tell you that
since the death of my father, the government of my country
has subjected our family to solitary confinement, which I
believe is the most traumatic punisment that can be inflicted
on anyone. Our movement has been restricted and all our travelling
document seized.We are also placed on strict surveillance.
My father and our individual's money in both local and foreign
bank accounts have been confiscated by this same government
with the assistance of some local collaborators and foreign
governments where these funds were deposited.Presently my
elder brother, Mohammed is currently facing trial in law court.
He has been accused of privy to death of some prominent Nigerians.
This accusation of the government is based on the falsified
loot alligation levelled against my father of public funds
during his era.
For fear of any possible discovery of the fund by our government,
we are therefore soliciting intrested partner who will front
for us, clear the fund from the Central Bank of Nigeria(C.B.N)
and provide a reliable account in oversea for it accommodation,
then claim the beneficiary pending when we shall be able to
travel. We have agreed give you 20% of the total fund for
your assistance. Should there be any expense incurred by you
in the course of this transaction, after it's successful completion,
10% will be deducted from the total fund for the reimbursement
before the balance amount could be shared according the percentage.
Please note again that this transaction is strictly confidential
and as such should be kept secret.Be rest assured that this
transaction is 100% risk free as all modalities have been
put in place for a smooth and successful conclusion. However,
should you be intrested in assisting us, I will not hesistate
to furnish you with the access code of the secret account,
code which you will present at the Central Bank of Nigeria.
Moreso with this code, you will able to verify and acquire
all the necessary information regarding the fund before clearing
from the Bank vault and subsequent transfer to your designated
bank account either by telegraphice transfer or through cash
call programme.
Lastly, we are also intrested in a joint venture with our
share of the fund in any profitable business pending when
we gain the liberty to travel out of the country. I expect
your prompt and positive response through my personal Tel/fax
234-1774-9158.
Yours faithfully, Mallam Sadiq Abacha
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