NIGERIAN SCAM LETTER FROM
DR. JOSEPH IBADA
REQUEST FOR URGENT BUSINESS RELATIONSHIP
First, I must solicit your confidence in this transaction. This is by
virtue of its nature as being utterly confidential and top secret. I got
your contact in my
private search for a reliable person to handle this
transaction. We shall base this transaction on mutual respect and
honesty . Hence,it is
neccessary for you to assure us of your ability and to
prosecute this transaction of great magnitude
involving a pending business transaction requiring
maximum confidence.
We are top officials of the Federal Government Contract Review
Panel
who are interested in importation of goods into our country with funds
which are presently trapped in Nigeria. In order to commence this
business
we solicit your assistance to enable us transfer into your account the
said trapped funds.
The source of this fund is as follows: During the past Military
Regimes
here in Nigeria, government officials set up companies and awarded
themselves
contract which were grossly over-invoiced in various Ministries. As
a result, the Democratic Government of Chief Olusegun Obasanjo
deemed
it neccessary to set up a Contract Review Panel to investigate and
recommend
accordingly. After a thorough investigation, we discovered a lot of
inflated contract funds which are presently floating in the Central
Bank
of Nigeria. We (members) have unanimously agreed to transfer part
of
these funds to a foreign account However, by virtue of our position
as civil servants and members of this Panel, we cannot acquire this
money
in our names. I have therefore, been delegated as a matter of trust
by my colleagues in the Panel to look for an Overseas partner into
whose
account we would transfer the sum of US$26,400,000.00 (Twenty Six
Million,
Four Hundred Thousand US. Dollars). Adequate logistics and
strategies
had been worked out to ensure a successful transfer with your
maximum
co-operation. Hence we are writing you this letter.
We have agreed to share the money thus:
1. 25% for the account owner (you)
2. 65% for us (the officials)
3. 10% to be used in settling taxation and all local and foreign
expenses.
We wish to commence the importation business with our own share,
please
note that this transaction is 100% safe and we hope to commence
and conclude
the transfer latest in ten (10) banking days from the date of receipt
of the following information through the above e-mail: your current
tel/fax
number, your name/company name and address.
The above information will enable us write letters of claim and job
description
respectively and these will be used to apply for payment and re-award
the contract. We are looking forward to doing business with you and
solicit
your confidentiality in this transaction. Please acknowledge the
receipt
of this letter using the above email address. I will bring you into
the complete picture of this project when I have heard from you.
Yours Faithfully,
DR.Joseph Ibada
Reprinted with written permission of recipient.