Quatloos! > General
Fraud > Advance
Fee > EXHIBIT:
Nigerian 4-1-9 Scam > More
Nigerian Letters > Letters
"Make millions helping
me defraud somebody else..."
Attention
Request for Transfer of fund into your account.
I am Dr.Tony Tofa, the Chairman of the newly constituted
Niger Delta development commission (NDDC) which is a commission
set up by the Obasanjo regime to facilitate the development
of the oil rich Niger Delta region of Nigeria. Your contact
was recently passed on to me by a friend of mine who had
been living in your country. He discribed you as a real business
man who is capable of handling any volume of money.
I am contacting you for an immediate transfer of the sum
of Thirty Million US Dollars ($30,000.000) into your account
for onward disbursement. As the incumbent Chairman of this
newly constituted Niger Delta development commission (NDDC),
I have discussed with other members of my commission about
transferring the US$30,000.000.00, into your account.
Our mandate includes, ventilation, award of contract for
the projects and certification of jobs completed for payment
to deserving contractors.
These functions were originally carried out by a Commission
which was recently scrapped given rise to the birth of our
own Commission. That Commission was known as the Oil Mineral
producing Areas development Commission (OMPADEC).
After the transfer of assets and liabilities from the previous
board to the present one, the Chairman of the Oil Mineral
Producing Areas Development Commission (OMPADEC) informed
my commission that some contracts awarded during his tenure
were over invoiced to the tune of thirty Million US Dollars
($30,000.000). Since the legitimate claims have been
colleted by the contractors, this amount is now afloat
in the Commission?s account with the Central Bank of Nigeria
(CBN). Hence we now seek a safe haven through which the money
can be transferred. This is why you are being contacted.
It will interest you to know that all parties to this transaction
have agreed to the following sharing formula when the money
is successfully transferred.
20% of the total sum for the account owner (i.e. you), Ten
percent (10%) for Central Bank of Nigeria (CBN) officials
that are going effect this transfer and Five percent (5%)
for incidental expenses that may arise in the course of the
transaction.
Your interest to participate in the transfer can be Communicated
to us through the above E-mail address by sending to
us the Bank details and account number you wish to use for
the transfer after which more details would be divulged to
you.
Note that you may be required to sign some document in the
course of the transaction so your nominated courier company
should also be indicated in your reply.
Please treat with the urgency it deserves. Till I hear from
you. Thanks for your anticipated co-operation.
Your Sincerely,
DR.Tony Tofa