NIGERIAN SCAM LETTER FROM
JAMES IBORI
From: James Ibori [mailto:jamesibori@qrio.com]
Sent: 26 April 2002 14:32
Subject: Just You and Me
THE PRESENT GOVERNOR OF DELTA STATE,
NIGERIA.
You have just been recommended
by an associate who assured us in
confidence of your ability reliability
to prosecute a transaction of great
magnitude, utmost confidence, secrecy,
honesty and commitment. Hence I
decided to contact you. I am CHIEF JAMES
IBORI, the Governor of Delta
State, Nigeria.
Because of my position and
that of other strategic officials who are
heads in their departments, we
have in our possession, since 2000 the sum
of US$200M Dollars (Two hundred
million United States Dollars) which we
emassed through over invoicing
of foreign contracts(maintenance of the
oil pipes in the oil producing
states in Nigeria) which was fully
executed and commissioned with the different
foreign contractors duly paid
their full contract amounts.
However, by
virtue of our Position as Civil Servants, we cannot acquire
or transfer this money in our names {as we are not privileged by law to own/operate
foreign accounts as we have declared our local accounts
when we took oath
of office}. We have made several fruitless moves to
transfer this fund
abroad for our mutual benefits. One was when some of my
partners decided
to carry US$60M dollars in cash through the Lagos International
Airport
but was stopped by the top Nigerian Custom Officers who seized
the fund
till today. This is how we lost US$60M Dollars to the Nigerian
Custom.
My colleagues and I have now decided to transfer the sum of US$28.5M(twenty
eight million five hundred thousand united states dollars) into a
foreign
account operated by a foreigner for our mutual benefits. By
this letter,
l requests your assistance in transferring and safeguarding
the sum of
US$28.5M Dollars for our mutual benefits.
For assisting us in transferring
and safeguarding this fund, you willbe
entitled to 35% of the total sum
:- 5% will be set aside for charity
and philanthropic purposes, 57% belongs
to me and my colleagues while 3%
will go for reimbursement of all expenses
made by both parties.
We hope to commence and conclude this transfer hopefully
in Eight
(8)working days from the date of reciept of the above information:
However, l wants you to be human and humane. It is imperative to note that
this transaction is risk free as my colleagues in the relevant
ministries
have perfected all modalities for the successful transfer of
this fund.However,
we should see absolute confidentiality as our watchword
throughout the
course of this transaction for we are civil servants. As
l said before
it is risk free, nobody knows about this money apart for
me and my colleagues
and this transaction should be confidential.
l will not be ungrateful
if you can urgently furnish me with your
private telephone, fax and mobile
numbers and name of beneficiary with the
telex numbers of the receiving
bank. These will enable us speed up the
claim of the fund and eventual
transfer into your nominated account.
Looking forward to hear from you
soonest.
Regards
CHIEF JAMES IBORI.
Reprinted with written permission of recipient.