Scam o Rama 2

Dear Sir, Business Proposal Strictly Confidential

Note: this (form) letter was stamped "Confidential" (!)

DR. ANDREW A. OKOYA
TEL/FAX: 234-1-2636578
LAGOS - NIGERIA.

Dear Sir,
BUSINESS PROPOSAL STRICTLY CONFIDENTIAL
RE: TRANSFER OF US$21.5 MILLION (TWENTY ONE MILLION, FIVE HUNDRED THOUSAND US DOLLARS ONLY).
I got your particulars through a reliable and close friend who just arrived from your country a few months ago. I am a member of the Federal Government of Nigeria Contract Award and Monitoring Committee in the Nigerian National Petroleum Corporation (NNPC).

Sometime ago, a contract was awarded to a foreign firm in NNPC by my Committee. This contract was over-invoiced to the une of US$21.5M U.S.Dollars. This was done deliberately. The over-invoicing was a deal by my Committee to benefit from the project. We now desire to transfer this money which is in a Suspense Account with NNPC into any Overseas Account which we expect you to provide for us.

SHARE
For providing the account where we shall remit the money, you will be entitled to 30% of the money, 60% will be for me and my partners while 10% has been mapped out from the total sum to cover any expenses that may be incurred by us during the course of this transfer, both local and international expenses.

I would require the following:
(1) One (1) blank copy of your Company letter head paper duly signed and stamped underneath.
(2) One (1) blank copy of your Company pro forma invoice duly signed and stamped. (3) Your Bank Account Number and Address where the money will be remitted.
The above documents would be used to make formal applications as a matter of procedure for the release of the money and onward transfer to your account.

It does not matter whether or not your company does contract projects of the nature described here, the assumption is that your company won the major contract and subcontracted it out to other companies. More often than not, big trading companies or firms of unrelated fields win major contracts and subcontracts to more specialised firms for execution of such contracts.

We have strong and reliable connections and contacts at the Central Bank of Nigeria and Federal Ministry of Finance and we have no doubts that all this money will be released and transferred if we get the necessary foreign partner to assist us in this deal. Therefore, when the business is successfully concluded we shall through our same connections withdraw all documents used from all the concerned Government Ministries for 100% security.

We are ordinary civil servants and will not want to miss this once in a life time opportunity to get rich. We want this money to be transferred to the Overseas Account for us, before the present Military Government hands over to a Democratically Elected Government. This is why we are desperate.

Please contact me immediately through telephone or fax message whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal. But where you are interested, send the required documents aforementioned herein through MY ABOVE TEL/FAX NUMBERS as time is of the essence in this business.

I wait in anticipation of your fullest co-operation.

Yours faithfully,
DR. ANDREW A. OKOYA

 


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