NIGERIAN SCAM LETTER FROM
DR. JOHN EFETOBOR, PhD
From: Dr. John Efetobor .
[SMTP:johne2@mail.com]
Sent: Wednesday, September 11, 2002 3:51 AM
Subject: FROM DR.JOHN EFEOBOR.
Dr. John Efetobor
Treasury Officer
Nigerian National Petroleum Corporation.
Fax:234-9-2721197.
Dear Sir,
BUSINESS PROPOSAL.
I am the Treasury Officer, Nigerian National Petroleum
Corporation[NNPC]and a close associate of the immediate past Minister of
Petroleum Resources.
The Minister has mandated me to transfer the sum of US$88
millions recovered from an over-invoiced contracts involving the Nigerian
National Petroleum Corporation[NNPC] into several private account in Europe
and United States.
A total sum of US$73,700,000.00 has been transferred before
the emergence of this present Civilian Administration, leaving the balance
of US$14,300,000.00.
I have made proper arrangement/documentation to transfer the
balance which is retained in a coded account of the NNPC with the Central
Bank of Nigeria. We are soliciting that you help us to receive the fund in
trust. We cannot complete this transaction smoothly without the
participation of a foreign partner who would provide an account where the
funds could be lodged. Since it is a contract
payment, the funds must be remitted to a foreign account. The remittance of the funds requires little documentation that would be
completed as soon as you provide us with a secured bank account where you
may wish to receive the money.
There is no risk involved on your part in this transaction
since the former Minister and I have covered this transaction with adequate
contract and external credit documents from the beginning.
What we require from you by Fax or Email are viz:
{i} Acceptance letter of this offer
{ii} Your company name and confidential telephone and fax
numbers
{iii} Convincing Honesty, Trustworthiness and Willingness
to abide by the requirements of this proposal paramount of which is
CONFIDENTIALITY.
We have agreed that you will retain 20% of the entire
US$14,300,000.00 for your effort in this transaction, 70% for us partners
here in Nigeria and the remaining 10% will be used for defrayal of
incidental cost in the course of this transfer.
Please reply urgently by Fax or e-mail as we expect that the
transaction will not take more than ten working days. And please note that
this transaction must be top secret.
Best regards,
J.O.Efetobor PhD.
Treasury Officer
NNPC
Reprinted with written permission of recipient.