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Nigerian 4-1-9 Scam > Letters
"Make millions helping
me defraud somebody else..."
ALHAJI WAZIRI DONGOYARO Fax 234-1-7597613. Tel: 234--1--7598119.
REQUEST FOR ASSISTANCE - STRICTLY CONFIDENTIAL
I am Alhaji Waziri Dongoyaro, an Accountant in the Nigerian
National Petroleum Corporation (NNPC) and I head a seven man
tenders board in charge of Contract Awards and Payment Approvals.
I came to know of you in my search for a reliable and reputable
person to handle a very confidential transaction which involves
the transfer of a huge sum of money to a foreign account.
There were series of contracts executed by a Consortium of
Multinationals in the oil industry in favour of NNPC among
which were: (1)The expansion of the pipeline network within
Nigeria for crude oil and downstream products distribution
and subsequent evacuation - US$5 Billion (2)Contract for the
Turn Around Maintenance (TAM) of the various Refineries in
the country. (3) The construction of storage tanks for Petroleum
Products (Depots) - US$90 Million
The original value of these contracts were deliberately over-invoiced
in the sum of USD Thirty Six Million, Five Hundred and Sixty
One Thousand ($36,561,000.00) which has now been approved
and is now ready to be transferred being that the companies
that actually executed these contracts have fully been paid
and the projects officially commissioned.
Consequently, my colleagues and I are willing to transfer
the total amount to your account for subsequent disbursement,
since we as civil servants are prohibited by the Code of Conduct
Bureau (Civil Service Laws) from opening and/or operating
foreign accounts in our names.
Needless to say, the trust reposed on you at this juncture
is enormous. In return, we have agreed to offer you 25% of
the transferred sum, while 10% shall be set aside for incidental
expenses (internal and external) between the parties in the
course of the transaction. You will be mandated to remit the
balance to other accounts in due course.
You must however NOTE that this transaction is subject to
the following terms and conditions: a)
Our conviction of your transparent honesty and diligence b)
That you would treat this transaction with utmost secrecy
and confidentiality c)
That the funds would be transferred to an interest bearing
account where the incidence of taxation would not exert a
Modalities have been worked out at the highest levels of
the Ministry of Finance and the Central Bank of Nigeria for
the immediate transfer of funds within 14 working days subject
to your satisfaction of the above stated terms. Our assurance
is that your role is risk-free.
To accord this transaction the legality it deserves and for
mutual security of the fund, the whole approval procedures
will be officially and legally processed with your name or
the name of any company you may nominate as the bonafide beneficiary.
Once more, I want you to understand that having put in over
19 years in the civil service of my country, I am averse to
having my image and career dented. This matter should therefore
be treated with utmost secrecy and urgency.
Kindly expedite action as we are behind schedule to enable
us include this transfer in the last batch within this quarter
payment for the 2001 financial year.
Contact me on Tel/Fax no. 234-1-7597613. Reply
should be by Fax to my number, as our e-mail server
is not reliable here, and we could stay at times for days
without being able to read our mails.
ALHAJI WAZIRI DONGOYARO Fax 234-1-7597613. Tel: 234--1--7598119
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