Quatloos! > General
Fraud > Advance
Fee > EXHIBIT:
Nigerian 4-1-9 Scam > Letters
"Make millions helping
me defraud somebody else..."
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..."