Blog of Scams

Typical Nigerian Scam

Attention: The President/CEO

Dear Sir,

Confidential Business Proposal

My name is Senator Ahmed Turaki,a former senator and now the Auditor general of the federal republic of

Nigeria(AGF). On my appointement as the new auditor general to the government of Federation, I discovered

the ciecilian plots by a cabal of ministers to claim some. funds and hence my interest to do business with you

Having consulted with my important cohorts and based on the information gathered from the Nigerian

Chambers Of Commerce And Industry, I have the privilege to request your assistance to transfer the sum of

$27,500,000.00 (Twenty seven million, five hundred thousand United States dollars) into your accounts. The

above sum resulted from an over-invoiced contract, executed, commissioned and paid for about five years (5)

ago by a foreign contractor. This action was however intentional and since then the fund has been in a

suspense account at The Central Bank Of Nigeria Apex Bank.

In a meeting held last week by the president,the Governor of central bank and the economic team it was

resolved that  both foreignand local contractors whom the country is still indebted to should be paid and from

these developement there arose the need to contact you for this deal.

We are now ready to transfer the fund overseas and that is where you come in. It is important to inform you

that as civil servants, we are forbidden to operate a foreign account; that is why we require your assistance.

The total sum will be shared as follows: 70% for us, 25% for you and 5% for local and international expenses

incidental to the transfer.

The transfer is risk free on both sides. I am an accountant and the auditor General of Federation (Federal

Republic of Nigeria). If you find this proposal acceptable, we shall require the following documents:

(a) your banker’s name, telephone, account and fax numbers.

(b) your private telephone and fax numbers —for confidentiality and easy communication.

(c) your letter-headed paper stamped and signed.

Alternatively we will furnish you with the text of what to type into your letter-headed paper, along with a

breakdown explaining, comprehensively what we require of you. The business will take us thirty (30) working

days to accomplish.

Please reply urgently with the email: senator.turaki.ahmed@gmail.com

Best regards
Senator Ahmed Turaki.

Typical response, trash it.

Typical Nigerian Scam

Attention: The President/CEO

Dear Sir,

Confidential Business Proposal

My name is Senator Ahmed Turaki,a former senator and now the Auditor general of the federal republic of

Nigeria(AGF). On my appointement as the new auditor general to the government of Federation, I discovered

the ciecilian plots by a cabal of ministers to claim some. funds and hence my interest to do business with you

Having consulted with my important cohorts and based on the information gathered from the Nigerian

Chambers Of Commerce And Industry, I have the privilege to request your assistance to transfer the sum of

$27,500,000.00 (Twenty seven million, five hundred thousand United States dollars) into your accounts. The

above sum resulted from an over-invoiced contract, executed, commissioned and paid for about five years (5)

ago by a foreign contractor. This action was however intentional and since then the fund has been in a

suspense account at The Central Bank Of Nigeria Apex Bank.

In a meeting held last week by the president,the Governor of central bank and the economic team it was

resolved that  both foreignand local contractors whom the country is still indebted to should be paid and from

these developement there arose the need to contact you for this deal.

We are now ready to transfer the fund overseas and that is where you come in. It is important to inform you

that as civil servants, we are forbidden to operate a foreign account; that is why we require your assistance.

The total sum will be shared as follows: 70% for us, 25% for you and 5% for local and international expenses

incidental to the transfer.

The transfer is risk free on both sides. I am an accountant and the auditor General of Federation (Federal

Republic of Nigeria). If you find this proposal acceptable, we shall require the following documents:

(a) your banker’s name, telephone, account and fax numbers.

(b) your private telephone and fax numbers —for confidentiality and easy communication.

(c) your letter-headed paper stamped and signed.

Alternatively we will furnish you with the text of what to type into your letter-headed paper, along with a

breakdown explaining, comprehensively what we require of you. The business will take us thirty (30) working

days to accomplish.

Please reply urgently with the email: senator.turaki.ahmed@gmail.com

Best regards
Senator Ahmed Turaki.

Typical response, trash it.