NIGERIAN SCAM LETTER FROM

DR. ISAH GAMBO

Date: Tue, 11 Feb 2003 12:40:56 -0000 (UTC)
Subject: Good day.
From: "isahgambo@www.com" <isahgambo@www.com>
To: <isahgambo@www.com>

Dear friend/partner ,

Greetings and Compliments of Today.

I have gotten your contact from the internet during the course of my
search for a reliable foreign partner.I am writing you this mail, as a
proposition and offer of a Business interaction and Transaction which will
in any wise be most beneficial to us both.
By way of a summarised profile of Myself, I am Dr.Isah Gambo,a medical
doctor with the Central Hospital of Nigeria.
My proposition to you would involve your acceptance of my offer, which
emanates from a brief I have received from a client of mine who is
currently receiving treatment in our hospital and has solicited my
professional assistance in SECURING some funds which his late father
deposited with his names.These funds are presently deposited in a private
safe accounts, Three in whole, two in Nigeria and one in the Netherlands.
My client's father was a prominent figure during Military rule in Ivory
Coast.
My clients Father was not very popular owing to the circumstances leading
to the Palace coup that empowered him, and with the reversion of the
country to Democracy coupled with the Death of My clients Father there was
an opening for my clients political adversaries to oppress him and this
led to his arrest.
They have since then been battling litigation after litigation and when
this failed,they resorted to negotiations with the Government to secure
his release. Consequently an accord was reached with the Government, to
release my client in exchange for the refund of One Billion Dollars, the
said sum was refunded but the government reneged and re arrested my client
after a bail was granted.
Now they have a new accord with the government and he has been released,
but my client strongly believed that same thing which happened before will
occur again which was what prompted him to come down to Nigeria to seek
political Assylum.
We intend simply to smuggle my client out of Nigeria after recovering from
his illness.my major concern is to ensure that my client's funds reach
Jordan because i have assured him that i will be capable of handling the
issue.
The Fund in question put all together exceeds One hundred Million as My
Client has in
Standard Trust Bank(Benin branch) -45. Million USD

Regent Bank(Victoria Island Branch) -79.Million USD

Magnum Pacific Finance and security (Netherland) - 17.3.Million USD.

As a law abiding citizen of my country and a reknowed medical doctor in my
own right, I have no intention of getting involved in any criminality, and
as such,  no matter the gain I may stand to make I will not attempt to
secure the Transfer of any of these sums if the process is not legal or is
avoidable due to contravention of International Banking Statutes.
I have in this regard studied the present status of the said funds against
the order of the Government of Amsterdam as supported by the government of
America, The Americas and Europe to freeze and terminate all Money
Transfers to or From my client,and I find it impossible to ensure the safe
transfer of the Money in Netherland, hence I will not attempt to.
I have not found a way to tackle Regent Bank but I have reached an
understanding with a Director of Standard Trust Bank and we have both
devised a plan (In which he is to play no active role).
This plan I must mention is both legal, and feascible in so far as we can
get the participation of a Foreign entity whether individual or corporate
who would participate in the execution of our intention which I can safely
declare to be risk free in all absoluce.
Your participation in this regards will entail that you enter into a trust
agreement with me, wherein, in my capasity as Administrator of My clients
Estate I will appoint you as Trustee and I, Trustor over the said sum,
deposited at Standard Trust Bank.
This agreement will form a legal basis for the Transfer of the amount to
you, where as you will open an account with Standard Trust Bank and in the
same branch, because this is the only way we can execute a Transfer from
my clients account without provoking an enquiry.
By way of expanciation, when Monies are transfered from a Bank to another
bank in the excess of Ten thousand American Dollars the banks must report
such transaction to the Apex Bank and if any of the parties whose
itinerary is stated in the Bill of Transfer does not have clearance from
the Government or is having such status as would ensure the money is
siezed that transfer will be aborted, Terminated and the transfer  fund
will be confisticated, but if such transfer is done within the same bank
the Bank MAY NOT such to the government Bank.
Thus, if you were to execute an agreement of Trusteeship with me and open
an account with Standard Trust Bank, I will have my client wire the fund
in his account into yours with the same bank and you will inturn wire the
money to your oversea account in your country and hold the money in Trust
under the terms of the agreement we will enter for a period that would not
exceed four months.
And then you will transfer the fund to the Islamic Bank of Jordan where we
are making arrangements to open a special account for my client.
For this role of being Trustee, you will recieve Ten percent of the Trust
Property, which in this case will be represented by 4.5 Million USD (Four
Million and Five Hundred thousand American Dollars).
This amount will be retrievable by you as soon as the money is Transferred
from your account to be opened with Standard Trust Bank.
I will want you to appreciate the fact that we are yet unaquainted, thus
in your response a brief profile of your self will certainly promote Trust
on my side.
I will stop here hoping to recieve an earnest positive response from you,
where as I will implore you to handle this matter with utmost
confidentiality and sincerity, so that we can have many other profitable
interaction in the near future.
I await your response.

Respectfully Yours.

Dr.Isah Gambo.

NB:
Please reply to: isah@doctor.com

Reprinted with written permission of recipient.