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

Nigerian Scam Lettery Gallery
"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

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