NIGERIAN SCAM LETTER FROM
DR. DOLOR GWARZO
Dr DOLOR GWARZO <Dolor@management.com>
Wednesday, August 28, 2002 2:39 AM
anniemcguire@fraudaid.com <anniemcguire@fraudaid.com>
INVESTMENT PROPOSAL
Fax234-1-7592911
REQUEST FOR URGENT ASSISTANCE:
Dear Sir
I AM THE SON OF ISMAILA GWARZO THE NATIONAL SECURITY ADVISER TO GENERAL SANI
ABACHA WHO WAS THE FORMER MILITARY HEAD OF STATE OF NIGERIA WHO DIED WHILE IN
OFFICE ON MONDAY 8TH JUNE 1998.
AS A RESULT OF THE SUDDEN AND TRAGIC NATURE OF HIS DEATH, THE NEW CIVILIAN
ADMINISTRATIION STARTED AN INTENSIVE CRACKDOWN ON THE FORMER OFFICIALS OF LATE
GEN, ABACHA’S REGIME ESPECIALLY MY FATHER WHO WAS HIS NATIONAL SECURITY
ADVISER SINCE THEY WERE ABLE TO ASCERTAIN THAT A PERCENTAGE OF OIL PROCEEDS
TOTALLING US$980M (NINE HUNDRED AND EIGHTY MILLION UNITED STATES DOLLARS ONLY)
WAS DIVERTED INTO A PRIVATE BANK
ACCOUNTS, AND MY FATHER IS ONE OF THE SUSPECTS.
THIS LED TO UNDUE HARRASSEMENT, TORTURE AND DEHUMANISATION OF MY FATHER WHO HAS
SINCE BEEN THROWN INTO DENTENTION WITH ALL OUR FAMILY
TREASURES AND VALUEABLES LOOTED INCLUDING THE ONE HE INHERITED FROM MY
GRANDFATHER.
ALL HIS ACCOUNTS FOREIGN, LOCAL WERE FROZEN AND ALL ASSETS FORFEITED TO THE FEDERAL REPUBLIC OF NIGERIA.
SIMPLY FOR NOT DOING ANYTHING EXCEPT SERVING HIS FATHER LAND BY SERVING AS THE NATIONAL SECURITY ADVISER.
AS EXPECTED ALL HIS FRIENDS AND ASSOCIATES INCLUDING THOSE HE HELPED HAVE
ABANDONED US TO DIE IN SUFFERING AND FRUSTATION, SINCE HE HAS
BEEN IN DENTENTION.
EVEN SOME OF THEM DECIDED TO SIT ON THE BUSINESS HE WENT INTO PARTNERSHIP WITH THEM WHILE HE WAS IN GOVERNMENT JUST BECAUSE THEY KNOW THAT THERE IS NOTHING HE CAN DO ABOUT IT.
RECENTLY HE CONFIDED IN ME ABOUT A SECRET DEPOSIT OF US$60M (SIXTY MILLION
UNITED STATES DOLLARS ONLY), WHICH HE MADE IN THE NAME OF
GWARZO FAMILY TO A SECURITY COMPANY BASED IN EUROPE IN CASE OF ANY
EVENTUALITY.
HE WAS ABLE TO DO THIS THROUGH DIPLOMATIC BAGGAGE (IN OTHER TO AVOID THE
INTERNATIONAL LAW ON MONEY LAUNDERING).DUE TO LACK OF TRUST ON
FRIENDS AND ASOCIATES, MY FATHER HAS MANDATED ME TO LOOK FOR A VERY
TRUSTWORTHTY PERSON LIKE YOU WHO CAN ASSIST US RECEIVE, ACCOMMODATE
AND SAFE GUARD THIS FUNDS, TO SAVE US FROM THE CALAMITIES OF THE PRESENT
AND THE FUTURE AS THIS IS THE ONLY FUND AVAILABLE FOR THE UP KEEPING
RESETTLEMENT OF THE FAMILY.
MY FATHER HAS ALSO MANDATED ME TO OFFER 25% OF THE FUNDS TO YOU FOR YOUR ASSISTANCE AT THIS HOUR OFNEED.
MY ENTIRE FAMILY IS IN SERIOUS FINANCIAL DISTRESS AND THIS IS THE ONLY HOPE FOR US AS THE GOVERNMENT HAS SEIZED OUR TRAVELLING DOCUMENTS.
HAVE IT IN MIND THAT THERE IS NO RISK INVOLVED IN THIS BUSINESS, AS ONLY YOU, MY FATHER AND I KNOW ABOUT THIS.
I WILL SINCERELY APPRECIATE YOUR RESPONSE THROUGH MY E-MAIL AS INDICATED ABOVE.
THIS IS HIGHLY CONFIDENTIAL AND THEREFORE SHOULD BE TREATED AS SUCH INCLUDING YOUR PERSONAL TELEPHONE AND FAX NUMBER.
I WAIT YOUR PROMPT RESPONSE.
BEST REGARDS
DOLOR GWARZO
Reprinted with written permission of recipient.
REPLY:
Dear Dolor:
Well, well, well. I cannot tell you what a pleasure it is to post your letter detailing how your father spirited stolen funds out of the country. I just love these so-called confessions, post-mortem or otherwise.
You will find your letter posted at http://www.fraudaid.com/ScamSpeak/Nigerian/419samplescharts.htm under Alleged Surviving Relatives.
______________________________________
Annie McGuire
Anti-Fraud Consultant
http://www.fraudaid.com
Fraud victims are not helpless.
They're just made to feel that way.