NIGERIAN SCAM LETTER FROM

DR. FELIX DIKE

 

DR FELIX DIKE <felixdike@gotmail.com>

Thursday, July 25, 2002 4:20 PM

anniemcguire@fraudaid.com <anniemcguire@fraudaid.com>

IMPORTANT MESSAGE

 

From the desk of: DR.FELIX   DIKE
Tel No: Your Intl. Access Code + 873762692484
Fax No: Your Intl. Access Code + 873762692485
email : felidike@email.com
Lagos, Nigeria.
Dear Sir,

REQUEST FOR AN URGENT CONFIDENTIAL BUSINESS RELATIONSHIP

After due deliberation with my colleagues, We have decided to forward to you this business proposal. We want a reliable 
person who could assist us in the transfer the sum of Twenty Million, Five Hundred Thousand United States Dollars (
$20,500,000 ). Via International Bank Draft Cashable in any First World Countries.

This fund resulted from an over-invoiced bill from contracts awarded by us under the budget allocation to our Ministry. This
bill has been approved for payment by the other concerned Ministries. The contract has since been executed, commissioned and the contractor was paid the actual cost of the contract.
We are left with the balance US$20.5M as part of the over-invoiced amount which we have deliberated over estimated for our own use. But under our protocol division,
we as civil servants are forbidden to operate or own foreign accounts.  This is why we are soliciting your assistance in this
manner and regard .

As you may want to know and to make you less curious, I got your address from adverts in the business directory . I am the
Chief Accountant/Internal Auditor of the Contract Award Committee ( CAC ) of the Nigerian National Petroleum Corporation ( NNPC). This transaction is very much free from all sorts of RISKS and TROUBLE from my Government. We the N.N.P.C.  Officials involved in this deal have put in many years in service to this Ministry. We have been exercising patience for this opportunity for so long and to most of us this is a life time opportunity we cannot afford to miss.

We have agreed to COMPENSATE you duly if agreement is reached by both of us and I and one of my colleagues involved in this deal will come to your country to arrange for our share,
upon the confirmation from you that the Certified International Bank Draft has been Approved and Raised in your favor. 


Consequent upon your acceptance of this proposal, kindly confirm your interest by Telephone to me, through my Direct Tel
No: +873-762-692484. (Please Call Direct, DO NOT add my country(234) and City(1) codes ) . Your indication by revert
Telephone to me of your sincere and serious interest will enable me fax you or brief you of  the PROCEDURES FOR THIS
TRANSACTION. If my line is busy, please keep trying you will surely get through.  NOTE: In the event of your inability to handle this transaction please inform us so that we can look for another reliable person who can assist in this respect.

It might surprise you why we choose you and trusted you for this
transaction. Yes, we believe that good friends can be
discovered and business like this can not be realized without mutual trust. This is why we have decided to trust you for this
transaction. Be further informed that everyone's interest and
security had been considered before you were contacted, so be rest assured and feel free to go into this transaction with us.
But let Honesty and Trust be our watchword throughout this transaction and your prompt reply will be highly appreciated.
Thank you, and God bless.NOTE THAT YOU CAN USE THIS ALTERNATIVE EMAIL ADDRESSES: felixdike@operamail.com 

Best Regards,

DR.FELIX  DIKE.

Reprinted with written permission of recipient

 

REPLY:

 

Dear Felix:

 

You will find your tale of stolen funds from over-invoicing posted at http://www.fraudaid.com/ScamSpeak/Nigerian/419samplescharts.htm

under Alleged Government Officials - DIKE.

 

It's always a pleasure for me to post these so-called confessions of illegal activity.

______________________________________
Annie McGuire
Anti-Fraud Consultant
http://www.fraudaid.com

Fraud victims are not helpless.
They're just made to feel that way.