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Quatloos! > General Fraud > Advance Fee > EXHIBIT: Nigerian 4-1-9 Scam > Letters

Nigerian Scam Lettery Gallery
"Make millions helping me defraud somebody else..."

5TH JANUARY, 2001

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 as my inquires reveals.

I am MR JOHN TSEMIO. I work in the Foreign Payment Department of the United Bank For Africa ( UBA ) PLC. There is an account opened in this bank in 1990 but since 1994 nobody has operated on this account again. After a private and intensive investigation, I discovered that the owner of this account was the manager of U. Martins CO. LTD - a foreigner, who has since died without having a beneficiary to this account here in Nigeria. My investigation proved to me as well that this company does not know about this fund because the company has not become operational before the sudden demise of the manager- Davis Martins. The amount in this account is USD 12Million ( Twelve Million United States Dollars )

As a matter of fact, I have resolved to take this fund abroad for investment. Your assistance as a foreigner is necessary because the management will welcome any foreigner who has correct information to this Account which I will give you immediately, if you are interested to do this business with me. There is no risk to this business. After its conclusion I will retrieve all documents used in the transfer to destroy them in your presence, when I come over to you for sharing.

Sharing will be 30% for you, 05% for any expenses incurred in this business and the remaining 65% for me. As soon as I hear from you I will put up mAy annual leave to facilitate the transfer of this fund to any Account of your choice.

Contact me urgently for the way forward.

Thanks.

JOHN TSEMIO.

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Nigeriam Scam Lettery Gallery
"Make millions helping me defraud somebody else..."

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