Quatloos! > General
Fraud > Advance
Fee > EXHIBIT:
Nigerian 4-1-9 Scam > Letters
"Make millions helping
me defraud somebody else..."
DR SIMON IYOBO FALOMO, LAGOS.
REQUEST FOR ASSISTANCE - STRICTLY CONFIDENTIAL
I am Dr Simon Iyobo an Accountant in the Audit Bureau Department
of the Federal Ministry Of finance of Nigeria. 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 reliable
and reputable person to handle a very confidential transaction
which involves the transfer of a huge sum of money to a foreign
There were series of contracts payments for contracts executed
by a Consortium of Multinationals in the oil industry in favor
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 he 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 Fifty -Five Million dollars ($55,000.000.00)
contract payments which has now been approved and is now ready
to be transferred/or paid in Bankers cheque to the companies
that actually executed these contracts, due to the invoices
overinflated amounts we have been able to come up with a total
of US$55 Million dollars currently floating in the bank ,
to be paid out to somebody who can front for us as a foreign
Consequently, my colleagues and I are willing to work with
you to ensure that the said funds are either paid to you in
bankers cheque or 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.
More so payment has to be made directly to a foreign nationality,
who would pose as one of our accredited contractor, backed
with us here producing all the necessary backing required.
Needless to say, the trust reposed on you at this juncture
is enormous. In return, we have agreed to buy your propertyand
other six properties you can arrange for us and also 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.
Contact me through my e-mail address for more details .
Dr Simon Iyobo.
to Nigerian Scam Gallery