NIGERIAN SCAM LETTER FROM

IKE OBI

 

From: "ike obi" <ike_obi2002@yahoo.com>

Sent: Sunday, September 29, 2002 6:05 PM

Subject: URGENT INVITATION

 

Dear Sir,

I am Mr.ike obi an Auditor with the national bank of Nigeria.(NBN) Four months Ago I led a three man Audit panel to balance the books of the Apex Bank (national Bank of Nigeria) In the course of our duties we discovered that the sum of (us $4,600,000.00) Million (Four  million six hundred thousand U.S. Dollars) has been lying in a suspense account with the Apex Bank (NBN) since 1998 without Beneficiary. Further investigation reveals that this sum accumulated as a result of over - invoiced executed contracts influenced by past Retired Military government personnel's and was unclaimed due to trans formation of new democratic government after careful deliberations, we (my colleagues and I) unanimously agreed to transfer this sum of (us $4,600,000.00) out of Nigeria for investment purposes. Hence we are seeking your assistance and co-operation to achieve this goal.

We have put all modalities in place to apply for the transfer of this fund to you or your company as contract payment having completed a contract we purportedly awarded to you.


Presently, I am in London U.K as a leader of a three man Auditors delegated by the NBN to our offshore Payment Bureau for the supervision of the payment of a foreign contractors who executed various contracts in Nigeria.

However we have successfully included this fund of ($4,600,000.00) in our payment list on the grounds that it was meant for the payment of a foreign contractor.

We therefore solicit that you receive this sum which is payable by Barclays  irrevocable certified bank draft from this offshore payment office.

If you are interested, please contact me urgently on the number above so that I will give you directive on who to contact in Nigeria for the procurement of all the legal papers needed and the approvals for the release of this fund with a documents evidence of the contract executed to enable you collect this payment draft here.

The negotiation of your share should be discussed later.

I look forward to your prompt reply.

N.B
Please note that my numberis a world phone and has no particular country code to be dialed just dial your access international number then follow by 870 or 871 or 872 or 873 or 874 these are the codes.
 tel.762950619
fax.762952792

Reprinted with written permission of recipient.