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"Make millions helping
me defraud somebody else..."
Dear Sir/Ma,
RE - PERMISSION TO REMIT US$20 MILLION INTO YOUR ACCOUNT
PENDING MY ARRIVAL TO YOUR COUNTRY FOR DISBURSEMENT
Writing is the Chairman of the Contract Award Committee
(C.A.C.) of the Nigerian National Assembly of Federal Republic
of Nigeria.
After several consultations and enquiries, I decided to
contact you based on the recommendation I got about you which
shows that you are reliable and honest enough to handle a
business transaction, which involves money.
For the past two months Central Bank of Nigeria has been
paying foreign contractors their contract funds for various
contracts executed for NNPC within the last three years respectively.
My committee awarded a contract to an Italian company on
3rd February 1999. The contract sum was US$300 Million
(Three Hundred Million United State Dollars). I and
other two members of Central Bank of Nigeria / Federal Ministry
of Finance mindful over invoiced the original contract fee
to US$320 Million (Three Hundred and Twenty Million United
State Dollars). Thereby having surplus of US$20 Million
(Twenty Million United State Dollars). The US$300 Million,
which is the official contract fee, has been finally paid
to the Italian Company on 9th December 2000, after the execution
of the contract.
My problem now is where to remit the excess of US$20 Million
now that the second quarter payment of US$10m has been approved
for payment. In Nigeria Civil Servants are not allowed to
own a Foreign Bank Account, based on this we solicit for
you to give us your Bank Account, particulars where we can
transfer the money into.
If you can provide for us the Bank where this money will
be remitted into 30% of the total sum will be given to you,
while 5% will be set aside for unforeseen expenses. The
modalities of this transfer has been worked out perfectly
by some officers of both Central Bank of Nigeria and Federal
Ministry of Finance who are also involved in the transaction.
Finally, to accord this transaction the legality, it deserves
and security of the fund and all parties involved, the whole
fund remittance approval procedures will be officially and
legally processed with your company's name as a Bonafide
Beneficiary of the fund. Could you please contact me
through this E-mail address: (jumaii@onebox.com) immediately
you receive this message for further discussion.
Best Regards.
MRS. JUMAI ABACHA