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..."

Subject: proposal

Date: Wed, 10 Jan 2001 15:05:45



I am Maj. Timothy Banya, the commander and head of the Secret  Unit in charge of Diamond dealing for the Revolutionary United  Front (RUF) of Sierra-Leone. I was working directly with the former  Rebel Leader Foday Sankoh who is languishing in government  custody. They want to prosecute him for illegal diamond dealing and  the killings of 21 people during a public demonstration outside his  home in May this year, which I would be prosecuted alongside.

The RUF is now headed by Gen. Issa Sessey who is determined in  bringing peace to Sierra Leone, he signed cease- fire agreement  with the government on Friday 10th Nov., 2000 and instructed us  that peace must returned to our fatherland after nine-years  conflict, pledging to allow U.N. troops unhindered access  throughout the Sierra-Leone. My fear is that the government will try  most of us and all our assets would be confiscated why all traceable  accounts to our name and families would also be frozen. 

In view of this development, I am trapped with large quantity of  diamond and some million of United States dollars that is in cash  with my Wife who dose not have the know-how to launder this  money without any trace to our name and how to dispose these  unpolished diamonds accordingly.   My situation is very desperate,  as I cannot desert my profession at this point in my life with all that  I have acquired. 

If you can assist me to legitimize these funds by paying into your  designated account, I am ready to concede some percentage for  your logistic and material involvement. Contact me for more details.

Yours faithfully.

Maj. Timothy Banya  Email:

Return to Nigerian Scam Gallery

Have a question for Quatloos?


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


© 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 Legal issues should be faxed to (877) 698-0678. Our attorneys are Grobaty & Pitet LLP ( and Riser Adkisson LLP (

Asset Protection Book Accounts Receivable Financing Equity Indexed Annuities Lost Eye Book Lost Eye Book

Equistrip - Business assets financing

Lost Eye

Website designed and maintained by John Barrick

www Quatloos!