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..."

Private Business Proposal.

Dr. Lawrence Bariga 16 Kingsway Road Ikoyi, Lagos Nigeria. Tel/Fax: 234-1-7747907 Email: drbariga@excite.com
drbariga11@excite.com

3rd June, 2001.

Attention: Managing Director/ C.E.O.

Sir,

Request for Urgent Business Relationship.

First I must solicit your confidence in this transaction. This is by virtue of its nature as being utterly confidential and top secret. We shall be counting on 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 RECIEVE the said trapped funds ABROAD.

The source of this fund is as follows: During the regime of our late head of state, Gen. Sani Abacha, the government officials set up companies and awarded themselves contracts which were grossly over-invoiced in various Ministries. The NEW CIVILIAN Government set up a Contract Review Panel (C.R.P) and we have identified a lot of inflated contract funds which are presently floating in the Central Bank of Nigeria (C.B.N). However, due to 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 the sum of US$31,000,000.00 (Thirty one Million United States Dollars) WILL BE PAID BY TELEGRAPHIC TRANSFER. Hence we are writing you this letter.

We have agreed to share the money thus: 70% for us (the officials) 20% for the FOREIGN PARTNER (you) 10% to be used in settling taxation and all local and foreign expenses.

It is from this 70% that we wish to commence the importation business. Please note that this transaction is 100% safe and we hope that the funds arrive your account in latest ten (10) banking days from the date of reciept of the following information  by TEL/FAX: 234-1-7747907: A suitable name and bank account into which the funds can be paid.

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 payments and re-award the contract in your company name.

We are looking forward to doing business with you and solicit your confidentiality in this transaction.

For security reasons, please respond only to the above Tel/Fax number or email addresses. I will bring you into the complete picture of this pending project when I have heard from you.

Yours Faithfully,

Dr. Lawrence Bariga.

Return to Nigerian Scam Gallery

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!