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Nigerian 4-1-9 Scam > Letters
helping me defraud somebody else..."
TRANSFER OF US$ 41.5 M (FORTY-ONE MILLION, FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS).
First, I must solicit your trust and strictest confidence
in this transaction, this is by nature of the top secret information
I am about to divulge to you. You were introduced to us by
a mutual aquaintance from the Nigerian Chamber of Commerce,
Foreign Trade Division, who does not know of the nature of
what I am about to introduce to you. He only know that I have
some funds to invest abroad, hence he recommended you.
I am the Director of Engineering & Project of the Nigerian
National Petroleum Corporation(N.N.P.C) in Lagos, Nigeria.
I am seeking your assistance to enable me transfer the sum
of US$41,500,000.00 into your private company account for
mutual benefits. This money came about as a result of a contract
for the supply of two thousand, three hundred and sixty-seven
computer unit, installation and the Y2K compliance turn-around
maintenance executed on behalf of my Ministry(N.N.P.C), in
the year 1999. This contract was officially assigned to be
awarded and executed by two foreign contractors at the tune
of US$105,500,000.00, but in the course of my negotiation,
I bargained with only one foreign contractor, a Bulgarian
firm which now executed the contract at the cost ofUS$64.000.000.00.
Thus leaving the remaining US$41.5M floating in the escrow
account of the Central Bank of Nigeria(C.B.N) to the benefits
of we the three members of the contract award panel unknown
to the contractor and any other person in my Ministry. This
contract has been satisfactorily executed and inspected as
the Bulgarian firm is presently securing his payment from
It is however to this effect that I seek your maximum assistance
and approval to present your company name alongside with the
Bulgarian contractor as the second foreign contractor to enable
me transfer the difference (US$41.5M) into your account for
further investment depending on your advice.
On actualization of the transaction, the funds will be shared
thus: 1.30% of the money go to you for acting as the beneficiary
of the funds. 2.10% for reimbursement to both parties for
incidental expenses that may be incurred in the course of
the transaction for insurance, phone bills, documentation
etc. 3.60% to we three members of the Contract Award Panel.
All logistics are in place and all modalities worked out for
the smooth actualization of the transaction within fourteen
working days of commencement after receipt of the following
information by fax: Your company_s Name. Address. Phone/Fax
number and activities. Also, if we opt for electronic transfer
only other than payment by solar bank draft or cash call programme,
then your bank account particulars.
The above information will enable me make the application
and lodge claims to the concerned Ministries in favour of
your company or name and it is pertinent to state here that
this deal is entirely based on trust and the fear of God.
If you are able to handle, feel free to reach me by
fax on: 234-7596971or on phone number 234-1-7742947. Also
furnish me with your own phone and fax numbers as I will be
sending you immediately I receive your positive response some
Thanks in anticipation for your positive response.
Dr DANLADI AMED.
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