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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
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Fraud email example:
From: "sadiq001" <sadiq001@tiscali.at>
Reply-To: sadiqabbas@rediffmail.com
Date: Fri, 19 Nov 2004 10:34:07 +0100
Subject: Mutual Benefit.
FROM THE DESK OF MR SADIQ ABBAS.
Dear Sir,
Firstly, I apologize for breaking into your privacy,
however I have decided to contact you through this
medium due to the urgency of this proposed business
transaction.
It is with my profound dignity that I write you this
very important and highly confidential letter. I must
first solicit your strictest confidentiality in this
transaction.
This is by virtue of its nature as being utterly
CONFIDENTIAL and TOP SECRET. Though I know that a
transaction of this magnitude will make any one
apprehensive and worried, considering the
fact that we have not met each other before, but I am
assuring you that all will be well at the end of the
day.
I am Mr Sadiq Abbas an Accountant by profession
and also a Director General in the Nigerian National
Petroleum Corporation (NNPC).
Right now I am presently the chairman of the Contract
Awards/Review and Payment Approvals committee
of the Nigerian National Petroleum Corporation (NNPC).
We are looking for a very reliable and God-fearing
person to handle a very confidential business
transaction for us, which involves the transfer of a
huge sum of money to a foreign account requiring
maximum CONFIDENCE.
Our duties include Evaluation, Vetting, and Approval
for payment of Contract jobs done for the N.N.P.C etc.
In order to commence this business we solicit for
your assistance to enable us transfer into your
Account the said funds.
The source of these funds is as follows: In the first
quarter of 2002 this committee was mandated to review
and award contracts to the tune of over US$400 million
US dollars to a group of five firms for the supply,
construction and installation of Oil Pipe lines in
Warri and Port Harcourt Refinaries.
During this process my colleagues and I decided and
agreed among ourselves to deliberately over-inflate
the total contract sum from US$400 million to
US$421. million with the main intention of
sharing the remaining sum of US$21. million amongst
ourselves.
The Federal Government of Nigeria has since last year
approved the sum of US$421. million for us as the
contract payment, and the sum of US$400 million has
also been paid to the foreign companies
concerned as contract entitlements for the various
jobs done, but since the companies
are entitled to US$400 million dollars only, we are
now left with US$21. million dollars balance in the
account which we intend to disburse amongst ourselves
quickly, but by virtue of our positions as civil
servants and members of this panel, we cannot do this
by ourselves, as we are prohibited by the Code of
Conduct Bureau (Civil Service Laws)from opening and/or
operating foreign accounts in our names while still
in Government service, making it impossible for us to
acquire the money in our names right now. I have
therefore, been delegated as a matter of
trust and urgency by my colleagues in the panel to
look for an overseas partner into whose account we
would transfer the sum of US$21. million.
Hence I am writing you this letter. My Colleagues and
I have agreed that if you or your company can act as
the beneficiary of these funds on our behalf, you or
your Company will retain 30% of the total
amoun(US$21.
million), while 60% will be for us (OFFICIALS) and the
remaining 10% will be used in offsetting all
debts/expenses and Taxes incurred both local and
foreign in the cause of this transfer.
Needless to say, the trust reposed on you at this
juncture is enormous. In return we demand
your complete honesty and trust.
It may also interest you to know that two years ago
similar
transaction was carried out with one Mr George Brooks
of ( BROGE INTERNATIONAL TRADING CORPORATION) at
number 135, east 57th street, 28TH floor,new york
10022 with telephone (212)308-7788 and telex number
6731689,after the agreement between both partners in
which he was to take 20% of the remitted fund (seventeen
million united state dollars $17.000.000.)was duly
transferd into his account
only to be disappointed on our arrival in new york as
we were told that Mr Brooks was no longer on that
address,while his telephone number had been
re-allocated to somebody else,that is how we lost our
money to Mr Brooks.
This time around we need a more reliable and trusted
person or a reputed company to transact this project
with hence this proposal to you,so if you can prove
yourself to be trustworthy ready to partake in this
project then we are prepare to do business with you.
You must however NOTE therefore, that
this transaction will be strictly based on the
following terms and conditions as we have stated
below;
a) Our conviction of your transparent honesty and
diligence
b) That you would treat this transaction with utmost
secrecy and confidentiality
c) That you will not ask for more share or try to sit
on the funds once it is under your custody, or any
form of blackmail.
d) That upon receipt of the funds you will release
the funds as instructed by us after you have removed
your share of 20% from the total amount.
Please, note that this transaction is 100% safe, legal
and risk free and we hope to conclude this transaction
14 bank working days from the date of receipt of the
necessary requirements from you.
We are looking forward to doing business with you and
solicit your Total Confidentiality in this
transaction. There is no cause for alarm. I give you
my word that you are completely safe
in doing business with us. Transactions like this have
been successfully carried out in the past by most
Government executives.
Here in my country there is great economic and
political disarray and thus looting
and corruption is rampant and the order of the day
amongst high ranking government officials, thus
explaining why you might have heard stories
of how money is been looted out of Nigeria most
especially by our pastPresidents and Leaders, they are
doing it for their own selfish interest while we
are doing it because we have to secure a good future
for ourselves and our families, so that when we retire
from active service we do not
languish in poverty. I will explain more to you when I
have heard from you. Please acknowledge the receipt of
this letter I will bring you into the complete
picture of this pending business transaction when I
have heard from you and also receive your
Private telephone and fax numbers to enable me
fax to you all necessary information you need to know
about our pending business
transaction. Your urgent response will be highly
appreciated to enable us still transfer the funds
under this Last quarter
of the year 2004,and please direct your response to this
address[sadiqabbas@rediffmil.com]
Thank you and God Bless.
Yours faithfully,
MR SADIQ ABBAS.
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