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Posted: 9/30/2001 4:51:04 PM EDT
Subject: BUSINESS PROPOSAL

Date: Sun, 30 Sep 2001

FAX: 234-1-7596640
TEL: 234-1-7598163

DEAR SIR,

I AM MAKING THIS CONTACT WITH YOU BECAUSE OF THE
RELIABLE INFORMATION WE GATHERED FROM THE FOREIGN
TRADE OFFICE OF THE NATIONAL CHAMBER OF COMMERCE AND
INDUSTRY HIGHLIGHTING YOUR COMPANY'S PROFILE. THE
INFORMATION IS SO POSITIVE AS TO CONVINCE US
THAT YOU WILL BE CAPABLE TO PROVIDE US WITH A SOLUTION
TO A MONEY TRANSFER TRANSACTION.

WE ARE MEMBERS OF THE ' CONTRACT AWARD AND
MONITORING COMMITEE' (CAMC) OF THE FEDERAL GOVERNMENT
OF NIGERIA. THIS COMMITTEE IS PRINCIPALLY CONCERNED WITH  
CONTRACTS APPRAISAL AND APPROVAL IN ORDER OF
PRIORITIES AS REGARDS CAPITAL PROJECTS OF THE
FEDERAL GOVERNMENT. WITH OUR POSITIONS, WE HAVE
SUCCESSFULLY SECURED FOR OURSELVES THE SUM OF FORTY-
ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS (US$41.5M). THIS AMOUNT WAS ACCUMULATED
THROUGH DELIBERATE OVER-ESTIMATION/OVER-INVOICING OF
PROJECTS AWARDED BY MY COMMITTEE. THE RELEVANT
PROJECTS WERE PROPERLY EXECUTED TO SATISIFACTION AND
PAYMENTS HAVE SINCE BEEN MADE. NOW THE US$ 41.5MILLION
IS LEFT REMAINING IN AN ESCROW ACCOUNT WITH THE UNION
BANK OF SWITZERLAND, ZURICH.

HENCE, TOGETHER WITH SOME TOP OFFICIALS OF THE FEDERAL
MINISTRY OF FINANCE AND THE CENTRAL BANK OF NIGERIA, WE
PLAN TO TRANSFER THE MONEY INTO AN ACCOUNT, TO THIS
EFFECT, WE DECIDED TO CONTACT YOU AND ASK FOR YOUR
ASSISTANCE.

WHAT WE NEED FROM YOU SIR, IS TO PROVIDE A VERY VITAL
ACCOUNT INTO WHICH THE FUNDS WILL BE TRANSFERRED
BECAUSE GOVERNMENT OFFICIALS ARE NOT ALLOWED BY OUR
LAWS TO OPERATE FOREIGN ACCOUNT. MY COLLEAGUES AND I
HAVE AGREED TO COMPENSATE THE OWNER OF THIS ACCOUNT
USED FOR THIS TRANSACTION WITH 30% OF THE TOTAL AMOUNT
REMITTED, WE SHALL KEEP 60%, THE REMAINING 10% IS
RESERVED FOR MISCELANEOUS EXPENSES.

WE WANT AN ASSURANCE THAT YOU WILL NOT BETRAY US AND
THAT YOU WILL DISBURSE OUR SHARE IF THE US$41.5MILLION IS
TRANSFERRED INTO YOUR ACCOUNT.IF YOU CAN PROVE
YOURSELF TO BE TRUSTED AND INTERESTED IN THIS DEALTHEN
WE ARE PREPARED TO DO BUSINESS WITH YOU. PLEASE BE
INFORMED THAT THE PERSONALITIES INVOLVED IN THIS
TRANSACTION ARE TOP AND INFLUENTIAL GOVERNMENT
FUNCTIONARIES WHO WOULD NOT LIKE ANY FORM OF
EXPOSURE AND AS SUCH WOULD WANT YOU TO KEEP THIS
BUSINESS TOP SECRET AND CONFIDENTIAL. BE REST ASSURED
THAT THIS TRANSACTION IS 100% RISKFREE.

IF THIS PROPOSAL SATISFIES YOU PLEASE RESPOND SO WE CAN
DISCUSS ABOUT THE PROCESS.  ALL MODALITIES OF THE
TRANSFER HAS BEEN WORKED OUT AND ONCE STARTED WILL
NOT TAKE MORE THAN TEN WORKING DAYS TO CONCLUDE.

CONTACT ME AT : [email protected]  OR  [email protected]

YOUR QUICK RESPONSE WILL BE HIGHLY APPRECIATED.

YOURS FAITHFULLY,

DR. ERIC SANDERS.

[<]:)]   [):)]
Link Posted: 9/30/2001 5:02:32 PM EDT
[#1]
I got one of those about 2 months ago. I replied to the address and told him that I was American, Southern, Male, Conservative. I'm already rich in my opinion.
Link Posted: 9/30/2001 5:11:19 PM EDT
[#2]
HAHAHA shit thats a hilarious scam.
Did they send it to you randomly?
Link Posted: 9/30/2001 5:21:52 PM EDT
[#3]
Quoted:
Did they send it to you randomly?
View Quote


I assume that's the case, since I have no idea what "company" they are referring to, lol

[sex]
Link Posted: 9/30/2001 5:37:19 PM EDT
[#4]
BIG SCAM!!!!
was at a seminar recently where Secret Service agents described this exact scam.
If people bite they then ask for a few thousand dollars for the necessary paper work to transfer the money to you then continue to string you along with snags and need for more of your money. The agents even described a case where someone lost about $70,000, then a few months later was contacted by another group who said the were trying to help all the people mislead by the first group and lost even more money.
Link Posted: 9/30/2001 6:06:16 PM EDT
[#5]
I emailed the guy, i'm gonna pretend to be a sheep just to fuck with the guy.
Link Posted: 10/1/2001 12:17:52 AM EDT
[#6]
Damm, that's a lot of money.

Sounds like the entire GNP of Nigeria!
Link Posted: 10/1/2001 12:24:52 AM EDT
[#7]
I got the same thing awhile back. I replied asking them to send me $10,000 as good faith money, so I'd know they were on the "up and up".

Still waiting.
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