This
is what Nigerian scam letters look like
Copyright
© 1996-2001 by International Investigation Services.
All rights reserved. Reproduction in part or whole
without written permission is prohibited.

He
thinks you are easy, what do you think ?
ALHAJI
USMAN IDRIS
TEL/FAX:234-1-5851412
11TH AGUST, 1995.
RE: TRANSFER PROPOSAL
Sir,
Introducing my self to you, I am ALHAJ USMAN IDRIS.
An officer of the Nigerian National Petroleum
Corporation (NNPC). You are reliably introduced
to me by an associate whom I consulted in my search
for a reliable individual/company who can handle
a very strictly confidential transaction which
involve a transfer of a reasonable sum of money
to a foreign account.
There is about 29.5 Million US Dollars at my department
awaiting remittance. This money represent the
surplus of an over invoiced valued contract executed
to the Nigerian Petroleum Corporation which was
completed some years back. I now seek if you permit
that the money to be remitted to your personal
/ company’s account so that the money to be remitted
would be shared mutually among the parties concerned,
viz., yourself and the officers where this money
originated. I assure you that this transaction
is risk free as officers of proven integrity,
and position are involved. Every machinery has
been set in motion for a smooth and quick transfer
of this fund.
However, I would wish to receive your personal
assurance that you are not going to sit on this
money when it goes into your account. More importantly,
you keep confidential this transaction as not
to tarnish the confidence reposed on the officers
by the nation’s financial house.
Tentatively, we have agreed that 60% of the money
goes to the officers where this money originated,
30% to the owners of the account while 10% would
be used to defray whatever expenses that may be
incurred in course of the transaction between
both parties.
For formal processing of necessary papers, we
shall need as urgent.
The name of your bank, address, fax and account
number to be used and also your personal phone
number.
Furthermore, if I find you reliable, I shall use
my position in the corporation to make available,
3.3 MBBLS of Nigeria light crude oil (10%) for
spot lifting at less USD$7.00 WTI price payable
at shipment. I shall furnish you with details
as soon as I see signs that you can make adequate
arrangements with whoever may need the consignment.
Please if you are unable to do the business, please
kindly contact me with another business man who
is reliable and can act well.
Your urgent reply is needed.
Yours faithfully,
ALHAJ
USMAN IDRIS.
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