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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..."

Dr. Ali Suleman
Nigerian National Petroleum Corporation
Central Business District,
Herbert Macaulay Way
Abuja, Nigeria.


I am Dr. Ali Suleman a top management staff in the Nigerian National Petroleum Corporation (NNPC) and I head a seven-man tender's board in  charge of Contract Awards and Payments Approvals. I came to know of you in  my search for a reliable and reputable person to handle a very confidential  transaction that involves the transfer of a huge sum of money to a foreign  account. There were series of contracts executed by a consortium  Multinationals in the oil industry in favour of NNPC among which were:

The Supply of Y2K Compliant Personal Computers and Accessories to the  Warri, Port Harcourt and Kaduna Refineries.  Supply of Drugs and Relief materials to the victims of the Niger/ Delta  crises. The construction of Schools, Hospitals and Housing Units in the Niger/Delta  Region.

The original value of these contracts were deliberately over invoiced in  the sum of USD FORTY ONE MILLION, FIVE HUNDRED THOUSAND DOLLARS (41.5M) which has now been approved and is now ready to be transferred being that  the Companies that actually executed these contracts have 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 20% 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 70% to other accounts in due course. You must however NOTE that this transaction is subject to the following  terms and conditions: Our conviction of your transparent honesty and diligence.  That you would treat this transaction with utmost secrecy and  confidentiality.  That as a foreign partner, you will follow our instructions to the letter.  Provide the account required, and competent to assist us on profitable  investment areas in your Country in an advisory capacity.

Furthermore, 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 the funds within 10 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 of any Company you may nominate as the Bonafide  beneficiary.

Once more, I want you to understand that having put in over 26 years in the  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 first batch of this first financial quarter payment.

Please acknowledge the receipt of this message via my direct fax number 011 234- 1-759 1648  only.

Yours Sincerely,
Dr. Ali Suleman

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

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