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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..."

Subject: CONVEY THE FUNDS(LONDON) Dear Partner, I thank you for your response and your willingness to assist me. One thing I can promise you is that if we cooperate together and work with one mind, we would definitely achieve success at the end of the day.

 Well, I am very honest with you as regards this transaction and I appeal to you to do the same on your part and take everything seriously because it involves my entire family.

 Due to security reasons and for the fact that the project emanated from Nigeria, we cannot transfer the money directly from Nigeria to your account. First of all, to transfer any funds above $500,000 out of Nigeria it must have the approval of the Central Bank of Nigeria (CBN) and the Nigerian Drug Law Enforcement Agency (NDLEA). Also, the bank auditors will reveal the activities of the transfer during reconciliation process. All these are unnecessary exposures to the government.

 For this reason, I decided to conclude arrangements with my proxies at the security firm where the funds is lodged on the best way to successfully convey the funds as consignments out of Nigeria to a safe place in Europe or America. According to them, London would be the most appropriate since they have a terminal over there. This is why we need to finalize the entire transaction in London. There are several requirements I need to fulfill before the consignments can be successfully conveyed. Firstly, I need to insure the consignments against any risk with about $1.2M, pay for the demurrage from the time the consignments was lodged and now and that is about $ 280,000, to Air Freights the consignment is $185,000 and on my own I need about $70,000 to settle the customs at the Nigerian ports. Bringing the total to $1,275,000. You can see that this is not an easy task for me to fulfill. To achieve this I shall take loan and mortgage my family properties. This means that I will have nothing left once I have made the payment and my only hope of paying back will be after we have successfully conclude the transaction. So, we cannot afford to fail and if you know that you are not going to be committed and dedicate time, kindly let me know now but if you are fully ready to embark on the transaction with me to the end, confirm to me at once so that I can go ahead and secure the money needed for the above payment.

 Once I have been able to make the full payment, the consignments would be conveyed to the point of destination at once and as soon as it arrives, you shall be contacted as the beneficiary to lay claims to the consignments. At this point we shall both meet in London to finalize everything at once.

 As soon as we have claimed the funds we shall open a domiciliary account with a bank that ha an afPOST HTTP/1.0filiate in your country where the total funds will be lodged for further transfer into your nominated bank account.

 This is the best possible way we have finalized to execute the transaction without problems for our various families and us because you will agree with me that the safety of our various families should come first before the money. Please, get back to me ASAP so that we can progress.

 Awaiting your urgent and positive response.



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

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