Quatloos! > General
Fraud > Advance
Fee > EXHIBIT:
Nigerian 4-1-9 Scam > Letters
"Make millions helping
me defraud somebody else..."
ENATOR YOHANNA WAZIRI E-MAIL: yohannawaziri@yahoo.com FAX:
14358084309
SIR,
REQUEST FOR A CONFIDENTIAL BUSINESS RELATIONSHIP.
I REPRESENT A TEAM OF HIGHLY PLACED OFFICIALS
WITH THE NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) AS
WELL AS THE FEDERAL GOVERNMENT CONTRACT REVIEW COMMITTEE (CRC),
WHO ARE INTERESTED IN COMMENCING IMMEDIATE BUSINESS RELATIONSHIP
WITH YOU, WE HEREBY STRONGLY SOLICIT YOUR ASSISTANCE IN TRANSFERRING
(FOREX) FUNDS WHICH TOTALS US$25,500,000.00 (TWENTY FIVE MILLION,
FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) INTO A RELIABLE
PERSONAL OR COMPANY ACCOUNT OVERSEAS WHICH YOU HAVE ABSOLUTE
CONTROL OVER.
THESE FUNDS ARE PRESENTLY TRAPPED IN THE
NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) ACCOUNT WITH
CENTRAL BANK OF NIGERIA (CBN). THESE ARE AS A RESULT OF GROSSLY
OVER - INVOICED CONTRACTS WHICH WERE EXECUTED FOR THE NNPC
DURING THE LAST ADMINISTRATION IN NIGERIA AND ARE PRESENTLY
UNDER VERIFICATION. TO THIS EFFECT, THE PRESENT ADMINISTRATION
IN NIGERIA SET UP A CONTRACT REVIEW COMMITTEE TO IDENTIFY,
VERIFY, SCRUTINIZE, APPROVE AND RECOMMEND FOR PAYMENT ALL
VALID CONTRACTS THAT HAVE BEEN FULLY EXECUTED IN THE COURSE
OF OUR ASSESSMENT, WE HAVE IDENTIFIED A LOT OF MISAPPROPRIATED
AND INFLATED FUNDS WHICH ARE PRESENTLY FLOATING IN THE SUSPENSE
ACCOUNT OF THE CENTRAL BANK OF NIGERIA READY FOR PAYMENT.
THE COMPANIES, WHICH EXECUTED THE CONTRACTS, HAVE BEEN DULY
PAID. IT IS THE OVER INFLATED SUM OF US$25,500,000.00 THAT
WE NOW INTEND TO TRANSFER INTO A FOREIGN ACCOUNT URGENTLY.
I HAVE BEEN DELEGATED AS MATTER OF CAPABILITY
BY MY COLLEAGUES TO SECURE THE COOPERATION OF AN OVERSEAS
PARTNER INTO WHOSE ACCOUNT THIS OVER INVOICED SUM COULD BE
TRANSFERRED FOR ONWARD DISBURSEMENT AMONGST US. PLEASE CONFIRM
YOUR WILLINGNESS TO ASSIST US BY SENDING YOUR BANK PARTICULARS
AND INFORMATION VIA THE ABOVE FAX NUMBER OR E-MAIL ME FOR
FURTHER INFORMATION.
WE WILL SHARE THE FUND IN A RATIO WHICH WILL
BE SATISFACTORY TO ALL. HOWEVER, WE PROPOSE 60% FOR US (THE
OFFICIALS), 30% FOR THE ACCOUNT OWNER (YOU) AND 10% TO BE
USED IN SETTLING TAXATION AND ALL LOCAL AND FOREIGN EXPENSES,
WHICH ARE DIRECTLY RELATED TO THIS PROJECT'S PROMPT REALIZATION.
THIS IS BEING STRONGLY CONSIDERED BY US OVER HERE AS OUR PATTERN
OF DISBURSEMENT. PLEASE NOTE THAT THIS TRANSACTION IS 100%
RISK FREE AND SAFE. SO SEND IMMEDIATELY THE ABOVE NAMED REQUIREMENTS
THROUGH MY /FAX: 191449317563 OR E-MAIL ME.
THIS TRANSACTION WAS SUPPOSED TO HAVE BEEN
CARRIED OUT BEFORE THE LAST YEAR ROLLED OUT BUT FOR THE XMAS
BREAK SO YOUR PROMPT AND URGENT REPLY TO THIS CALL WILL FACILITATE
PROCESSING OF THINGS BECAUSE WE INTEND TO ACCOMPLISH THIS
TRANSFER WITHIN FIVE WORKING DAYS.
PLEASE TREAT WITH THE STRICTEST CONFIDENTIALITY
AND UTMOST URGENCY.
YOURS FAITHFULLY,
SENATOR YOHANNA WAZIRI
Return
to Nigerian Scam Gallery
Nigeriam Scam Lettery Gallery
"Make
millions helping me defraud somebody else..."