Scams & Frauds Exposed

Spam Free

Financial & Tax Fraud
Education Associates, Inc.

A Non-Profit Corporation

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

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

ATTN: MANAGING DIRECTOR/C.E.O

DR. MUSA YAKUBU

TEL:234-1-759-8169

FAX:234-1-759-7366

LAGOS - NIGERIA

REQUEST FOR URGENT BUSINESS RELATIONSHIP

First, I must solicit your strictest confidence in this transaction .This by virtue of its nature as being utterly confidential and 'top secret'. You have been recommended by an associate who assured me in confidence of your ability and reliability to prosecute a transaction of great magnitude involving a pending business transaction requiring maximum confidence. We are top officials of the federal government contract review panel who are interested in importation of goods into our country with funds which are presently trapped in Nigeria.In order to commence this business we solicit your assistance to enable us transfer into youraccount the said trapped funds

The source of this fund is as follows: During the last Regime here in Nigeria, some Government Officials set up companies and awarded themselves contracts which were grossly over-invoiced in various ministries.The present Government set up a contract Review Panel and we have identified a lot of inflated contract funds which are presently floating in the Central Bank of Nigeria ready for payment. However, by virtue of our position as civil servants and members of this panel, we cannot acquire this money in our names.I have therefore, been delegated as a matter of trust by my colleagues of the panel to look for an overseas partner into whose account we would transfer the sum of US$20,500,000.00 (Twenty Million, Five Hundred Thousand United .States Dollars) Hence we are writing you this letter.We have agreed to share the money thus:1. 20% for the Account owner (you) 2. 70% for us (The officials) 3. 10% to be used in settling taxation and all localand foreign expenses. It is from the 70% that we wish to commence the importation business.

 Please, note that this transaction is 100% safe and we hope to commence the transfer latest seven (7) banking days from the date of the receipt of the following information below by Tel/Fax:234-1-759-8169, (a)company's name Beneficiary of account(b) Your Personal TeL. Number and Fax Number(c) Bank account/Sort/ABA/Routing numbers were the funds will be transferred to (d) Your Bankers Address, Telephone and Fax Number.The above information will enable us write letters of claim and job description respectively. This way we will use your company's name to apply for payment and re-award the contract in your company's name. We are looking forward to doing this business with you and solicit your confidentiality in this transaction. Please acknowledge the receipt of this letter using the above tel/fax number. I will bring you into the complete picture of this pending project when I have heard from you. Your faithfully, DR. MUSA YAKUBU. NOTE:Please respond by phone or fax.with the number above. Due to our poor communication network, it may be difficult to access, we therefore appeal for your persistence in accessing the giventel/faxline

Return to Nigerian Scam Gallery


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

Tony-the-Wonder-Llama
Have a question for Quatloos?
Ask
Tony-the-Wonder-Llama

Forums

Nigerian 4-1-9 Forum
Talk about the Nigerian 4-1-9 scam in all its many variations, such as bogus checks sent from Nigeria to purchase used cars in the U.S. and many other variations of this scam.

Brad Christensen Forum
Comment on the Brad Christensen Exhibit of humorous replies to Nigerian scam letters. Suggest names and scenarios for Brad to lure the scammers to some faraway and exotic location in search of Brad's money

Support Quatloos

bottom
 

© 2002-2008 by Financial & Tax Fraud Associates, Inc.. All rights reserved. No portion of this website may be reprinted in whole or in part without the express, written permission of Financial & Tax Fraud Associates, Inc. This site is http://www.quatloos.com. Legal issues should be faxed to (877) 698-0678. Our attorneys are Grobaty & Pitet LLP (http://grobatypitet.com) and Riser Adkisson LLP (http://risad.com).

Asset Protection Book Accounts Receivable Financing Equity Indexed Annuities Lost Eye Book
www.assetprotectionbook.com www.farbook.com www.eiabook.com Lost Eye Book

Equistrip - Business assets financing
www.equistrip.com

Lost Eye
www.losteye.com

Website designed and maintained by John Barrick

Google
www Quatloos!