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SAMPLE
NIGERIAN FRAUD E-MAIL OFFER # 4
[SENT
TO A TOWN COUNCIL]
To: Dir Education &
Community
Subject: URGENT
FROM: DR YUSUF ALI.
DIRECTOR OF ACCOUNTS, FED. MINISTRY OF FINANCE, FMF
TEL/FAX: 234-1-7745540
DEAR SIR/MADAM,
I HOPE MY LETTER WILL NOT EMBARRASS YOU SINCE I HAVE NO PREVIOUS
CORRESPONDENCE WITH YOU. I OBTAINED YOUR CONTACT FROM A DIRECTORY
HERE IN MY COUNTRY.
I AM A DIRECTOR OF ACCOUNTS, FEDERAL MINISTRY OF FINANCE, FMF,
NIGERIA. IN ABOUT FIVE MONTHS AWAY FROM TODAY, I WILL BE RETIRING
FROM THE CIVIL SERVICE HAVING SERVED AND ATTAINED THE MANDATORY AGE.
NOW THIS IS THE BUSINESS: DUE TO THE CORRUPTION AND ABUSE OF HUMAN
RIGHTS CAUSED BY EX- PRESIDENT IBRAHIM BABANGIDA AND LATE FORMER
HEAD OF STATE ( GEN. SANI ABACHA ). MY COUNTRY NIGERIA WAS FACING
SERIES OF ECONOMIC SANCTIONS BY THE INTERNATIONAL COMMUNITY FOR SOME
YEARS AND THIS HAS BROUGHT A POOR REMUNERATION TO MY ESTABLISHMENT.
BASED ON THIS I HAVE DECIDED TO MOVE THE SUM OF US$32,500,000.00
(THIRTY TWO MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS
ONLY) INTO A RELIABLE
ACCOUNT AS A SAFEGUARD FOR OLD AGE.
MEANWHILE, I WANT YOU TO UNDERSTAND THAT THIS REQUEST IS COMING FROM
AN OLD MAN WHO IS IN DARE NEED OF ASSISTANCE BECAUSE AFTER MY YEARS
IN THE CIVIL SERVICE WITHOUT ANYTHING TO SHOW FOR IT, IT WOULD
FOREVER REMAIN A PSYCHOLOGICAL PROBLEM FOR ME, TO THIS THEREFORE, I
WANT TO SINCERELY REQUEST FOR YOUR IMMEDIATE ASSISTANCE AND
CO-OPERATION FOR THIS URGENT BUSINESS TRANSACTION.
SOURCES OF THE FUND: AS AN ACCOUNTING OFFICER OF THE FEDERAL
MINISTRY OF FINANCE, I HAVE IN THE CUSTODY OF THE FEDERAL GOVERNMENT
SUSPENSE ACCOUNT, A FLOATING SUM OF US$32,500,000.00; WHICH THE NEW
GOVERNMENT IN POWER IS NOT PRIVY TO, THE ONLY HINDRANCE IS I
DONT KNOW WHO TO TRUST AND CANNOT GET OUT THE FUND WITHOUT THE
HELP OF A RELIABLE AND TRUSTWORTHY PERSON, THAT IS WHY THIS LETTER
TO YOU HAS BECOME IMPERATIVE.
I WANT YOU TO ASSIST ME TO PROVIDE AN ACCOUNT WHERE TO LODGE
THIS MONEY. THE TERM OF SHARING IS THUS: 25% FOR YOU, 70% FOR ME AND
5% FOR INCIDENTAL EXPENSES THAT MAY ARISE AS A RESULT OF THE
TRANSFER. THE FUND WILL BE DEPOSITED IN YOUR ACCOUNT WITHIN 14
WORKING DAYS UPON THE RECEIPT OF YOUR BANK ACCOUNT PARTICULARS.
YOU CAN OPEN AN ENTIRELY NEW ACCOUNT (VIRGIN ACCOUNT) FOR THE
TRANSACTION, AS LONG AS THE ACCOUNT IS SAFE ENOUGH TO RECEIVE THE
FUNDS.
IN VIEW OF THE CONFIDENTIALITY THAT THIS TRANSFER DEMANDS, KINDLY
INDICATE A CONFIDENTIAL PHONE, FAX, WHERE YOU COULD BE REACHED.
PLEASE ENDEAVOR TO CONTACT ME IMMEDIATELY YOU RECEIVE THIS LETTER ON
THE ABOVE-MENTIONED TELEPHONE AND TELEFAX. NUMBERS.
YOURS SINCERELY,
DR. YUSUF ALI.
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