NIGERIAN SCAM LETTER FROM

PROF. JACOBS TOBI

 

 

From: Prof. Jacobs Tobi <profjacobtobi@uymail.com>

Date: Friday, November 01, 2002 6:11 PM

To: fraudaid@earthlink.net   Read Reply

Subject: Hello

 

DEAR SIR,

Alternative Email Address: profjacobstobi@starmail.com


REF: TRANSFER OF US$35MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT.

I am the Director of Finance/Contract approvals in the Federal Ministry of
Aviation, After due deliberation with my colleagues about your person,
based on a reliable information from the Nigeria Chamber of Commerce and
Industries, decided to forward to you this urgent business proposal that
demand absolute trust and confidentiality.

I solicit for your unalienable assistance to enable me transfer into your
account, the legal sum of US$35million (Thirty five million US Dollars
only) for safe keeping until my arrival in your country for
disbursement and possible areas of investment of this fund in your country
under your strict guidance. This amount accrued from over-invoiced
contracts awarded by my Ministry for construction, expansion, supply and
Maintenance of radar and training facilities at the NIGERIAN AVIATION
COLLEGE ZARIA, KADUNA STATE Nigeria. This was part of the over-all sum
amounting to US$2.5 billion that remained dormant and floating in our Apex
Bank as the contractors had been fully paid. Therefore, we want to utilize
this opportunity, as a lot of foreign contractors will be paid in this
quarter of the year 2002 to transfer the fund out of the country. As civil
servant, the code of conduct bureau does not permit me to own or operate
foreign
Bank account. Hence my seeking your assistance to help receive this fund
with your private or company's account. Unanimously, we have agreed to
offer your 40% of the total fund if you would be willing to assist, 55%
will be shared among my colleagues and myself, the
remaining 5% has been set aside to reimburse all expenditure on both sides
to this transaction.

Consequently, we want to present you/your company as the beneficiary of
US35million. For this purpose, we will register your company as a
contractor with the Federal Ministry Aviation. We shall also by virtue of
our official positions secure for your company the necessary back up and
documentation that will facilitate the release/transfer of the fund into
your account. To facilitate this deal, kindly forward your bank account
coordinates and Personal contact information. This data will be used
strictly only to substitute in the supplementary Documents and put up
claims for payment in your favor. Be rest assured that there is no risk
involved, but must be kept confidential because of the personalities and
integrity of the officials involved, most of them are still working with
the present civilian government Please, contact me immediately you receive
this messages through my personal E-mail address as
stated(profjacobstobi@starmail.com), As soon as I hear from you, I would
send further detailed information on how to proceed.

Awaiting your urgent and favorable response.
Your faithfully,
PROF.JACOBS TOBI


To: profjacobstobi@starmail.com

Monday, November 19, 2002

From: anniemcguire@fraudaid.com

Subject: Proceeding

 

Please inform your backers that your letter has been posted on the Internet at the following:

http://www.fraudaid.com/ScamSpeak/Nigerian/419samplescharts.htm under Alleged Government Officials, and in its entirety at http://www.fraudaid.com/ScamSpeak/Nigerian/419's/tobi.htm

 

Annie McGuire

______________________________________

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

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