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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..."

SIR,

REQUEST FOR A CONFIDENTIAL BUSINESS RELATIONSHIP.

I REPRESENT A TEAM OF HIGHLY PLACED OFFICIALS WITH THE NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) AS WELL AS THE FEDERAL GOVERNMENT CONTRACT REVIEW COMMITTEE (CRC), WHO ARE INTERESTED IN COMMENCING IMMEDIATE BUSINESS RELATIONSHIP WITH YOU, WE HEREBY STRONGLY SOLICIT YOUR ASSISTANCE IN TRANSFERRING (FOREX) FUNDS WHICH TOTALS US$25,500,000.00 (TWENTY FIVE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) INTO A RELIABLE PERSONAL OR COMPANY ACCOUNT OVERSEAS WHICH YOU HAVE ABSOLUTE CONTROL OVER.

THESE FUNDS ARE PRESENTLY TRAPPED IN THE NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) ACCOUNT WITH CENTRAL BANK OF NIGERIA (CBN). THESE ARE AS A RESULT OF GROSSLY OVER - INVOICED CONTRACTS WHICH WERE EXECUTED FOR THE NNPC DURING THE LAST ADMINISTRATION IN NIGERIA AND ARE PRESENTLY UNDER VERIFICATION. TO THIS EFFECT, THE PRESENT ADMINISTRATION IN NIGERIA SET UP A CONTRACT REVIEW COMMITTEE TO IDENTIFY, VERIFY, SCRUTINIZE, APPROVE AND RECOMMEND FOR PAYMENT ALL VALID CONTRACTS THAT HAVE BEEN FULLY EXECUTED IN THE COURSE OF OUR ASSESSMENT, WE HAVE IDENTIFIED A LOT OF MISAPPROPRIATED AND INFLATED FUNDS WHICH ARE PRESENTLY FLOATING IN THE SUSPENSE ACCOUNT OF THE CENTRAL BANK OF NIGERIA READY FOR PAYMENT. THE COMPANIES, WHICH EXECUTED THE CONTRACTS, HAVE BEEN DULY PAID. IT IS THE OVER INFLATED SUM OF US$25,500,000.00 THAT WE NOW INTEND TO TRANSFER INTO A FOREIGN ACCOUNT URGENTLY.

I HAVE BEEN DELEGATED AS MATTER OF CAPABILITY BY MY COLLEAGUES TO SECURE THE COOPERATION OF AN OVERSEAS PARTNER INTO WHOSE ACCOUNT THIS OVER INVOICED SUM COULD BE TRANSFERRED FOR ONWARD DISBURSEMENT AMONGST US. PLEASE CONFIRM YOUR WILLINGNESS TO ASSIST US BY SENDING YOUR BANK PARTICULARS AND INFORMATION VIA THE ABOVE FAX NUMBER OR E-MAIL  ME FOR FURTHER INFORMATION.

WE WILL SHARE THE FUND IN A RATIO WHICH WILL BE SATISFACTORY TO ALL. HOWEVER, WE PROPOSE 60% FOR US (THE OFFICIALS), 30% FOR THE ACCOUNT OWNER (YOU) AND 10% TO BE USED IN SETTLING TAXATION AND ALL LOCAL AND FOREIGN EXPENSES, WHICH ARE DIRECTLY RELATED TO THIS PROJECT'S PROMPT REALIZATION. THIS IS BEING STRONGLY CONSIDERED BY US OVER HERE AS OUR PATTERN OF DISBURSEMENT. PLEASE NOTE THAT THIS TRANSACTION IS 100% RISK FREE AND SAFE. SO SEND IMMEDIATELY THE ABOVE NAMED REQUIREMENTS THROUGH MY /FAX: 191449317563 OR E-MAIL ME.

THIS TRANSACTION WAS SUPPOSED TO HAVE BEEN CARRIED OUT BEFORE THE LAST YEAR ROLLED OUT BUT FOR THE XMAS BREAK SO YOUR PROMPT AND URGENT REPLY TO THIS CALL  WILL FACILITATE PROCESSING OF THINGS BECAUSE WE INTEND TO ACCOMPLISH THIS TRANSFER WITHIN FIVE WORKING DAYS.

 PLEASE TREAT WITH THE STRICTEST CONFIDENTIALITY AND UTMOST URGENCY.

YOURS FAITHFULLY,

 SENATOR YOHANNA WAZIRI

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Nigeriam Scam Lettery Gallery
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