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"Make millions helping
me defraud somebody else..."
URGENT AND CONFIDENTIAL
I am Alhaji Murtar Ibrahim a Director with the Federal
Ministry of works and housing, and Chairman ADHOC committee
set up by the Federal Government of Nigeria to review contracts
awarded by the past Military Administrations. As a result
of our investigation we discover that most of them are having
excess balance after the settlement of the initial contractual
sums.
However therefore, been mandated as a matter of trust by
my colleagues in this committee to urgently look for an oversea
partner into whose account we could transfer the sum of US$25.5M
(Twenty Five Million, Five Hundred Thousand US Dollars Only).
As a matter of fact a partner in this transaction has made
us to loose (US$ 5.million Dollars Only) through the hands
of his American friend he introduced us to, for we have succeeded
in transferring (US$5 million) out of US$ 25.5 into his account
in U.S.A, we discouvered that the owner of this account was
up to some mischief and has bluntly refused to comply with
our initial agreement insisting that the balance of (US$
20 Million) be paid into his bank account before disbursement
will take place. I have lost confidence and trust in that
American friend of his because if he could not compensate
us for mere US$ 5 million is it when the balance of US$ 20.5
Million is transferred that we will be sure of our full share
in the deal.
We therefore seek your assistance so that this remaining
amount of (US$20.5 Million Dollars) can be speedy processed
and fully remitted into your account within fourteen (14)
working days.
We have tentatively agreed to disburse it as follows:
1) 25% to you for acting as the beneficiary of the fund.
2) 10% set aside for reimbursement as incidental expenses
to both parties.
3) 65% to the concern officials.
To confide in you, all logistic and modalities have been
worked out wit some top officials of the Ministry of Finance
(FMF) and the Central Bank Of Nigeria to facilitate the smooth
remittance of the amount into your account within fourteen
(14) working days of receiving the following information
from you:
1) Company's name and address
2) Telephone and fax numbers
3) Banks name, address and account number
This information will enable us make applications and lodge
claims to the concerned Government Ministry and Agencies
in favour of your company.
It is pertinent to state here that this transaction is entirely
based on trust since this money is going to be paid into
your account.
Please Acknowledge the receipt of this letter using the
above mentioned e-mail address only for security reasons,
I will send to you the whole detailed information on this
transaction when I hear from you.
Thanks.
Your sincerely,
Alhaji Murtar Ibrahim