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"Make millions helping
me defraud somebody else..."
Heres a 416 scam e-mail I received recently.
Sincerely, Todd McColgin
Sir,
I humbly wish to seek your assistance in a matter that
is very important and needs utmost trust and confidence. I
am Mr. Umaru Ladi, a business consultant and a close
confidant of one of Nigeria's most powerful families.
The wife of a former top government official and an oil
magnate who served in the past military regime in Nigeria
wishes to move out the sum of US$120 MILLION along
with some large quantity of Gold and Diamond. She wishes
to invest the aforementioned sum in a viable business
overseas.
Her husband was a member of the last military regime and
the money came as a result of grants and kick-backs
from grateful contractors whom he helped secure lucrative
Government contracts.
Before his death, Her husband affected a transfer of the
whole amount through a security company to South Africa
where the security company has an affiliate office.
The fund is contained in two trunk boxes lodged in
a coded account under an anonymous name with the security
company.
It is her desire that the deal be handled as quietly as
possible without possibility of any leakage to the public
or government. She has therefore instructed and
empowered me to look for a reliable foreigner who can
arrange and receive this money in his account overseas
and assist to invest the fund properly for the family.
If you agree to act as a fund manager for my client and
her family, I shall release the sum of US$120 MILLION
to you if you meet my requirements. The money
is available in cash in two safe trunk boxes deposited
with the security company in their affiliate office
in South Africa. You will be required to travel to
South Africa to sign the final release authority and
clear the consignment.
Upon a favorable response from you, I shall make application
to the security company to change the beneficiary name
so that the consignment bears your name. As soon as
the necessary approvals are granted and the change
affected, I shall forward you with the original documents
of deposit to enable you clear the consignment in South
Africa.
Your commission shall be 25% of the total sum, and an annual
10% of the after tax returns on investment for the
first five years. Thereafter, the terms
shall be varied.
Sir, if you are capable and willing to participate in this
transaction, reach me by my alternative email address
umaru_ladi1@yahoo.com. Or on telephone number 234-9-2727071,
soonest.
Best regards,
Umaru Ladi