I'm Gon'na be Rich!
I found this message from Mr. Walter Anderson of Nigeria in my mailbox today. Haven't responded yet -- thought I'd check with other people in case it's a scam or there's some kind of catch. I did surf the website, though, and that checks out.
If it's true, I've got over 2 million dollars to gain. What have I got to lose?
Walter Anderson
Nigeria National Orientation Agency
Federal Ministry of Information
Abuja, Nigeria.
Tel: 234 80 5581 8032
Sir,
It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we have neer met before. I actually got your e-mail address while searching the internet for a reliable person to handle this transaction.
I am Mr Walter Anderson, director, Civic Registration and Finance, Nigerian National Orientation Agency (NNOA), Federal Ministry of Information, and a close associate of the immediate past Minister of Internal Affairs, Late Chief Sunday Afolabi.
Before his death, he has mandated me to transfer the sum of US$88 millions recovered from over-invoiced contracts involved in the Nigerian National Identity Card project under the Ministry of Internal Affairs, into several private offshore accounts in Europe and United States. A total sum of US$73,700,000.00 has been transferred before the untimely death of Chief Afolabi, leaving the balance of US$14,300,000.00.
Please do not disregard this mail and for avoidance of doubt. You can verify the National Identity Card project with the Nigerian High Commission in your country or you can visit the Internal Affairs website: http://www.nigeriabusinessinfo.com/id-card180203.htm as posted by Nigerian business information in 2003 when the Identity Card project started. But do not disclose my identity or the actual nature of this transaction as I am still a serving officer in the ministry.
I have made proper arrangement/documentation to transfer the balance. I am soliciting that you help me to receive the fund in trust. I cannot complete this transaction without the participation of a foreign partner who would provide an offshore account where the funds could be lodged, as the Federal Legislature does not permit Civil Servants to operate offshore accounts.
The remittance of the funds requires little documentation that would be completed as soon as you provide me with a secured bank account that you have absolute control over, where you may wish to receive the money. There is no risk involved on your part in this transaction since the Minister and I have covered this transaction with adequate contract and external credit documents.
What we require from you by telephone and email are viz:
(i) Acceptance of this offer
(ii) Your company name/address, a secured telephone/fax numbers and a bank account that you have absolute control over where the funds would be lodged.
(iii) Convincing Honesty, Trustworthiness and Willingness to abide by the requirements of this proposal paramount of which is CONFIDENTIALITY.
I have agreed that you will retain 20% of the entire US$14, 300,000.00 for your effort in this transaction, 80% for us partners here in Nigeria.
Please reply urgently by calling above phone number or email, as I expect that the transaction will not take more than seven working days.
Best regards.
Walter Anderson
If it's true, I've got over 2 million dollars to gain. What have I got to lose?
Walter Anderson
Nigeria National Orientation Agency
Federal Ministry of Information
Abuja, Nigeria.
Tel: 234 80 5581 8032
Sir,
It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we have neer met before. I actually got your e-mail address while searching the internet for a reliable person to handle this transaction.
I am Mr Walter Anderson, director, Civic Registration and Finance, Nigerian National Orientation Agency (NNOA), Federal Ministry of Information, and a close associate of the immediate past Minister of Internal Affairs, Late Chief Sunday Afolabi.
Before his death, he has mandated me to transfer the sum of US$88 millions recovered from over-invoiced contracts involved in the Nigerian National Identity Card project under the Ministry of Internal Affairs, into several private offshore accounts in Europe and United States. A total sum of US$73,700,000.00 has been transferred before the untimely death of Chief Afolabi, leaving the balance of US$14,300,000.00.
Please do not disregard this mail and for avoidance of doubt. You can verify the National Identity Card project with the Nigerian High Commission in your country or you can visit the Internal Affairs website: http://www.nigeriabusinessinfo.com/id-card180203.htm as posted by Nigerian business information in 2003 when the Identity Card project started. But do not disclose my identity or the actual nature of this transaction as I am still a serving officer in the ministry.
I have made proper arrangement/documentation to transfer the balance. I am soliciting that you help me to receive the fund in trust. I cannot complete this transaction without the participation of a foreign partner who would provide an offshore account where the funds could be lodged, as the Federal Legislature does not permit Civil Servants to operate offshore accounts.
The remittance of the funds requires little documentation that would be completed as soon as you provide me with a secured bank account that you have absolute control over, where you may wish to receive the money. There is no risk involved on your part in this transaction since the Minister and I have covered this transaction with adequate contract and external credit documents.
What we require from you by telephone and email are viz:
(i) Acceptance of this offer
(ii) Your company name/address, a secured telephone/fax numbers and a bank account that you have absolute control over where the funds would be lodged.
(iii) Convincing Honesty, Trustworthiness and Willingness to abide by the requirements of this proposal paramount of which is CONFIDENTIALITY.
I have agreed that you will retain 20% of the entire US$14, 300,000.00 for your effort in this transaction, 80% for us partners here in Nigeria.
Please reply urgently by calling above phone number or email, as I expect that the transaction will not take more than seven working days.
Best regards.
Walter Anderson
2 Comments on "I'm Gon'na be Rich!":
Bitc*! I got dibs on this money first !
I write to inform you of our desire to have you as a business partner.
Considering the position of your country, I know you will be in a better position to help hence I am contacting you to act as my foreign partner to actualize the transaction I am about proposing to you.
My name is Ben Akute, and I am seeking for your cooperation in a money transaction worth US10.5M for investment. The money is presently lodged in the security vault of a finance company.
SOURCE OF FUNDS: The money was derived as commission and settlement fees given to Chief Sunday M. Afolabi, the former Minister of Internal Affairs in my country. He was in charge of I.D card project in Nigeria. The contract value is put at two billion dollars. More than half of this sum has been paid to SAGEM contracting company as a mobilization fee. Sagem on its part rewarded the minister with the sum of US$214M for winning the contract. Immediately this amount was paid to him, the government got wind of it and advised him to resign. He was subsequently arraigned in a court and he died few days later. The government then decided to freeze his account including other assets and got his son arrested. The son is presently in detention.
.....
Mine! Miiine!
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I am sorry I have not email you in quite some time. I had to reformat
my computer and I lost everything in the process. Fortunately, my
seceretary found your email address for me, so we may now continue
this business venture in your country.I hereby write to inform you of
my Business Proposal to you and I understand that this mail will come
to you as a surprise.However,I want you to have in your mind that my
words in this mail to you is my bond and I am hoping you go through
it carefully.I will start by introducing myself to you. I am the
Treasury Controller, Nigerian National Petroleum Corporation [NNPC]
and a close associate of the immediate past Minister of Petroleum
Resources. The Minister has mandated me to transfer the sum of US$50
million
Recovered from over-invoiced contracts involving the Nigerian
National Petroleum Corporation [NNPC] into several private accounts
in Europe and United States. A total sum of US$30,000,000.00 has been
transferred before the Emergence of this present Civilian
Administration, leaving the balance of US$20,000,000.00.I have made
proper arrangement/documentation to transfer the balance which is
retained in a coded account of the NNPC with the Central Bank of
Nigeria. We are soliciting that you help us to receive the fund in
trust.We Cant complete this transaction smoothly without the
participation of a foreign partner who would provide an account where
the funds could be lodged. Since it is a contract payment, the
funds must be remitted to a foreign account. The remittance of the
funds rsequires little documentation. There is no risk involved on
your part in this transaction since the Former Minister and I have
covered this transaction with adequate contract and external credit
documents from the beginning.What we require from you by e-mail are
via:
{i} Acceptance letter of this offer
{ii} Your company name/Address and confidential Telephone and fax
numbers
{iii} Convincing Honesty,
Trustworthiness and Willingness to abide by the requirements of this
proposal paramount of which is CONFIDENTIALITY.We have agreed that
you will retain 20% of the entire US$20,000,000.00 for your effort in
this transaction, 80% for us partners here in Nigeria and the
remaining 0.1% will be used for defrayal of incidental cost in the
course of this transfer.Please reply urgently by e-mail as we expect
that the transaction will not take more than ten working days. And
please note that this transaction must be top secret. mail me on this: engkupolokun@yahoo.ca
Best regards,
Mr.Mark Peters
(Treasury Controller NNPC)
Treasury Controller.
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