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Nigerian 4-1-9 Scam > Letters
"Make millions helping
me defraud somebody else..."
STRICTLY CONFIDENTIAL & URGENT.
I am a member of the Federal Government of Nigeria Contract
Award and Monitoring Committee in the Nigerian National Petroleum
Sometime ago, a contract was awarded to a foreign firm in
NNPC by my committee. This contract was over invoiced
to the tune of US$21.5M.This was done deliberately.
The over-invoicing was a deal by my committee to benefit from
the project. We now desire to transfer this money which
is in a Suspense Account with NNPC in any Overseas Account
which we expect you to provide for us.
For providing the account where we shall remit the money,
you will be entitled to 30% of the money, 70% will be for
me and my partners.
I would require the following: 1) Bankers Name and Address
(2) Telephone and Fax Number of Bankers 3) Sort/ABA/Routing
Number of Bankers 4) Account Number 5) Name of Beneficiary/Company
Name /Address. 6) Telephone and Fax No. of Beneficiary
The above information would be used to make formal applications
as a matter of procedure for the release of the money and
onward transfer to your account.It does not matter whether
or not your company does contract projects of this nature
described here, the assumption is that your company won the
major contract and subcontracted it out to other companies.
More often than not, big trading companies or firms of unrelated
fields win major contracts and subcontract to more specialized
firms for execution of such contracts. We have strong and
reliable connections and contacts at the Apex Bank and Federal
Ministry of Finance and we have no doubt that all this
money will be released and transferred if we get the necessary
foreign partner to assist us in this deal. Therefore,
when the business is successfully concluded we shall through
our same connections withdraw all documents used from all
the concerned Government Ministries for 100% security. We
are civil servants and we will not want to miss this opportunity.
Please contact me immediately through my above e-mail address
or Tel/Fax number 234-90-401593, whether or not you are interested
in this deal. If you are not, it will enable me scout
for another foreign partner to carry out this deal. But where
you are interested, send the required documents aforementioned
herein without delay, as time is of the essence in this business.
I wait in anticipation of your fullest co-operation.
Yours faithfully, DR.SHERIFF LAWAL.
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