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Nigerian 4-1-9 Scam > Letters
"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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