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Quatloos! > General Fraud > Advance Fee > EXHIBIT: Nigerian 4-1-9 Scam > Letters

Nigerian Scam Lettery Gallery
"Make millions helping me defraud somebody else..."

Director, Project Implementation Nigerian National Petroleum Corporation Falomo Office Complex, Ikoyi - Lagos

ATTENTION:Bora, Keenan

It is my great pleasure in writing you this letter on behalf of my colleagues and myself.

Your particulars were given to me by a member of the Nigerian Export Promotion Council (NEPC) who was a member of Federal Government Delegation to your country during a trade exhibition I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this business.

Within the Ministry of Petroleum Resources where I work as a Director,Project Implementation and with the co-operation of four other top officials,we have in our possession as overdue payment bills totaling THIRTY-TWOMILLION UNITED STATES DOLLARS[US$32,000,000.00] which we want to transfer abroad with the assistance and co-operation of a foreign company (individual)to receive the 32.0Million on our behalf or a reliable foreign non-company account to receive such fund.

The amount represented some percentage of the total contract value executed on behalf of my ministry by a foreign contracting firm which we the officials over-invoiced. Though the actual contract cost have been paid to the original contractor, leaving the balance in tune of 32.0Million Dollars, which we have in principles gotten the approval to remit, by Telegraphic Transfer (TT) to a foreign account, which you will provide.

These funds were gotten from our deliberate over-invoicing of the contract awarded to GOLDLUCK INCORPORATED of Nevada U.S.A. for the supply of 250,000Monax Turbine polypropylene plant and 150,000 BPSD for the Port-Harcourt Refinery Pipeline Reconstruction and computer Optimization for "A to D" AT Port- Harcourt Since the present government of Nigeria is determined to pay every foreign contractor all debt owed so as to maintain good relationship with foreign government and non-governmental financial agencies we have decided to include our bills for approval with the co-operation of some officials from the federation ministry of finance (F.M.F.) and the Central Bank of Nigeria (C.B.N.). We are seeking your assistance in providing a good company's account or any other offshore bank account into which we can remit this money by acting as our main partner and trustee or acting as the original contractor. This we can do by registering your company with my parastatal the Nigerian National Petroleum Corporation (NNPC) Incorporate it with the corporate affairs commission and we will pay the taxes for the company for the past three years to seem as if the company has been in existence for that long. Note all the documents will be backdated.

I have the authority of my partners involved to propose that should you be willing to assist us in the transaction your share will be 30% of the US$32.0Million, 60% for us (Officials) and the remaining 10% for taxation and miscellaneous expenses incurred in the course of the transfer. This transaction is 100% safe, drug or money laundry free. On your part you treat it with utmost secrecy and confidentiality it deserves. Also your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. Thanks for your anticipated co-operation. Yours faithfully,

Dr.Mewro Ghali M.O.N.(Member of the Order of the Niger)

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