Nigerian Fraud Letter

How the Scam Works

To get an overview of how the Nigerian Fraud Letter Scam works, read an article by Brendan Koerner.

  1. SAMPLE EMAIL 1
  2. SAMPLE EMAIL 2

FROM: ENGR. CHRIS MADIBO.

CONFIDENTIAL BUSINESS REQUEST.

I am making this contact based on the information I gathered from the business contact trade centre representative office here in Nigeria, where I got your e- mail address.

I have been mandated by my colleagues to seek for a very reliable and trustworthy person or a foreign company that can assist us in a very confidential business transaction, that will be of financial benefit to both parties based on mutual trust and co-operation.

I am the executive secretary of the contract review panel and payment recommendation board of the federal ministry of mines and solid mineral resources. We were appointed by the present civilian government of Chief Olusegun Obasanjo, as a result of the petition filed by foreign contractors, to review the contracts that were awarded by the past military government of the late general Sani Abacha to foreign companies from 1997 to 2000 and make recommendation for payment of the contract amount owed the foreign companies/contractors from the fund allocated for foreign debt payment in this year’s budget.

In the course of our assignment we discovered that some of these contracts claims were grossly inflated and over invoice by those foreign companies, of course in active collusion with the past military regime. We have made a recommendation that these foreign contractors be paid their actual contract amount by the finance ministry, while the over-inflated sum should be returned to the federal Government account.

However I and my colleagues have set aside the sum of US$ 16,500,000.00 (Sixteen Million Five Hundred Thousand Dollars) out of the over-inflated total amount for our utilisation, so as to secure our future, because we are poorly paid civil servants.

What we need is the person, whose foreign company we will slot in amongst our recommended list for payment.

This is exactly why I have contacted you. We will use our position and influence to take care of the documentations and all other official paperwork, so you do not have to worry about that, Provided you have an account that the fund can be transferred and that you have absolute control over the account. Note that all the modalities for this transaction has perfected.

For using your company name and account you shall be entitled to 20% of the total amount, while we take 75% and the remains 5% will be set aside to settle all sundry and incidental bills that may be expended for the actualisation of this transaction (i.e. documentation cost, communication bills etc).

If you are interested in working with me on this transaction, please signify through my return e-mail address, so that I can provide you with more detailed information on steps to take to realise this transaction within the next two weeks .

I await your prompt reply.

My best regard
Engr. Chris Madibo.

The schemes are designed to attempt to obtain your financial information and account numbers. When they do, they wire transfer your money to Nigeria. Then, you now have no money.

Resources

Helpful links to find more information and/or to report: