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Nigerian 4-1-9 Scam > Letters
"Make millions helping
me defraud somebody else..."
First, I must solicit your confidence in this transaction.
This is by virtue of its nature as being utterly confidential
and top secret. We got your contact in our search for a foreign
partner with the ability and reliability to prosecute a transaction
of great magnitude,requiring maximum confidence.
We are top officials of the Federal Government Contract Review
Panel who are interested in the importation of goods into
our country with funds which are presently trapped in Nigeria.
In order to commence this business we solicit your assistance
to enable us transfer into your account the said trapped funds.
The source of this fund is as follows: During the defunct
Military Regime here in Nigeria, the government officials
set up companies and awarded themselves contract which were
grossly over-invoiced in various Ministries. The present Civilian
Government constituted a Contract Review Panel and we have
identified a lot of inflated contract funds which are presently
floating in the Central Bank of Nigeria. However, by virtue
of our position as civil servants and members of this Panel,
we cannot acquire this money in our names(as we are not priviledged
by law to own/operate foreign accounts). I have therefore,
been delegated as a matter of trust by my colleagues of the
Panel,to look for an Overseas partner into whose account we
would transfer the sum of US$26,500,000.00 (Twenty
Six Million, Five Hundred Thousand US. Dollars).
Hence we are writing you this letter, we have agreed to share
the money thus:
1. 20% for the account owner (you)
2. 70% for us (the officials)
3. 10% to be used in settling taxation and all local and
It is from this 70% that we wish to commence the importation
business, please note that this transaction is 100% safe and
we hope to commence the transfer latest in ten (10) banking
days from the date of receipt of the following information
by FAX: 234 -1-7597561
i. Your Company profile
iiYour private telephone and fax numbers
The above information will enable us write letters of claim
and job description respectively. This way we will use your
company's name to apply for payments and re-award the contract
in your company's name. We are looking forward to doing business
with you and solicit your confidentiality in this transaction.
Please acknowledge the receipt of this letter using the above
tel/fax number. I will bring you into the complete picture
of this pending project when I have heard from you. for reasons
bothering on confidentiality i would prefer you to reply through
my fax number:234-1-7597561.
Mr. Cyril Ochuno.
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