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Nigerian 4-1-9 Scam > More
Nigerian Letters > Letters
"Make millions helping
me defraud somebody else..."
Dear Sir, In order to transfer out ($USD 126
M) One hundred and twenty six million United States Dollars)
from DEVELOPMENT BANK FOR SOUTHERN AFRICA[DBSA]. I have the
courage to ask you to look for a reliable and honest
person who will be capable for this important business
believing that you Will never let me down either now or in
future.
I am Mr. ANDREW MADUMEL, the Chief auditor of African Development
Bank (ADB). There is an account opened in this bank
in 1980 and since 1990 nobody has operated on this
account again. After going through some old files in
the records, I discovered that if I do not remit this money
out urgently it will be forfeited for nothing. The owner
of this account is Mr. SMITH B.ANDREAS, a foreigner, and
a miner at KRUGER GOLD CO., a geologist by profession and
he died since 1990. No other person knows about this account
or any thing concerning it, the account has no other beneficiary
and my investigation proved to me as well that this company
does not know anything about this account and the amount
involved is (USD 126M) One hundred and twenty six million
United States Dollars million dollars. I want to first transfer
[USD26M] twenty-six million United States Dollars from this
money into a safe foreigners account abroad before the rest,
but I don't know any foreigner, I am only contacting you
as a foreigner because this money can not be approved to
a local bank here, but can only be approved to any foreign
account because the money is in us dollars and the former
owner of the account is Mr. Smith B.Andreas is a foreigner
too. I know that this message will come to you as a
surprise as we don't know our selves before, we will sign
agreement, but be sure that it is real and a genuine business.
I only got your contact address from my secretary who operates
computer; with believe in god that you will never let me
down in this business. You are the only person that I have
contacted in this business, so please reply urgently so that
I will inform you the next step to take urgently. Send also
your private telephone and fax number including the full
details of the account to be used for the deposit.
I want us to meet face to face or sign a binding agreement
to bind us together so that you can receive this money into
a foreign account or any account of your choice where the
fund will be safe. I will fly to your country for withdrawal
and sharing and other investments.
I am contacting you because of the need to involve a foreigner
with foreign account and foreign beneficiary. I need
your full co-operation to make this work fine because
the management is ready to approve this payment to any foreigner
who has correct information of this account, which I will
give to you later immediately, if you are able and with capability
to handle such amount in strict confidence and trust according
to my instructions and advice for our mutual benefit because
this opportunity will never come again in my life. I need
truthful person in this business because I don't want to
make mistake I need your strong assurance and trust.
With my position now in the office I can transfer this money
to any foreigner's reliable account, which you can provide
with assurance that this money will be intact pending my
physical arrival in your country for sharing. I will destroy
all documents of transaction immediately we receive this
money leaving no trace to any place. You can also come
to discuss with me face to face after which I will
make this remittance in your presence and two of us will
fly to your country at least two days ahead of the money
going into the account.
I will apply for annual leave to get visa immediately I
hear from you that you are ready to act and receive this
fund in your account. I will use my position and influence
to effect legal approvals and onward transfer of this
money to your account with appropriate clearance forms
of the ministries and foreign exchange departments.
At the conclusion of this business, you will be given 35%
of the total amount, 60% will be for me, while 5% will be
for expenses both parties might have incurred during the
process of transferring.
I look forward to your earliest reply through my email address
or by my PHONE#:(874)-76-2864166,OR FAX#:(874)-76-2864168.
Yours
truly
Mr.
ANDREW MADUMEL