Nigerian Scam - via Uganda
Sample Letter
My Dear Friend,
My name is Dr. Ben Mboye, a Uganda national. I was the Permanent
Secretary of Defense & Accounting Officer in Uganda. One of my
reasons for contacting you is to share my joy with you that I have
been exonerated and cleared by Hon Justice Julie Sebuntinde from the
probe that involves three junk Chopper Helicopter purchased from
Russia. My second reason is to ask you about the possibility of
investing in your country that I believe we can embark upon
together.
Due to the strong campaign by President Yowery Museveni to subdue
the rebel forces of Joseph Kony in my country, directive was given
in 1997 for the need to purchase some fresh arms and ammunitions
abroad, which includes 3 MI-24 Chopper Helicopter Gunship that have
night vision and anti-missile devices from Russian. When my
superiors in authority concluded the negotiation for the purchases,
I was told to prepare a "contract" for the purchases of
the Helicopters, which I did as the Permanent Secretary of Defence
and Accounting Officer. It will amaze you to hear that after the
Belarusian suppliers delivered the three MI-24 Helicopters to
Uganda, inspection was carried out and it was discovered that the
three MI-24 helicopters were junks. Further investigation revealed
that Lt. Gen. Salim Saleh who is a younger brother to the President
and his Aide-de-Camp (Mr. Ruyondo) connived with the Russian company
to supply helicopter that are almost out of service (junks) and they
were not overhauled for selfish financial gains.
When Hon Justice Julie Sebuntinde probed the case, a report was
released stating that The Chief of Logistics and Engineering, The
Minister of State for Defence and myself have been exonerated and
cleared from the offence. Nevertheless, I lost my job
and was prohibited from participating in public services.
PLEASE NOTE: In my long years of service to my country, I was
able to acquire valuable fixed assets and substantial amount of
money. Why the probing of the case was going on, I was advised by my
Lawyer to sell off all my acquired properties that worth million of
American dollars and also to withdraw my money from my bank account
to save them from being frozen and confiscated. Due to the necessity
for to lie low, I delegated power to my closest aide Mr. Paul
king to be in charge of my projects.
The money realized from the sales of my properties was added to
the money that was withdrawn from my account and the total amount
was US$15,500,000.00 (Fifteen Million, Five Hundred Thousand United
States Dollars). Since I could not lodge this fund into any bank
account for fear of being traced, the money was packaged and
deposited with a Security Company that belong to a Holland national,
based in South Africa for safekeeping. The funds are security coded
and well packaged in a sealed luggage to prevent them from knowing
the content. Arrangement is going on for the money to be moved from
its current location to an affiliate security company in Europe by
Mr. Paul King who is currently in The Netherlands to transact this
business with you since I want my identity to be kept out of the
money.
What I want from you at this moment is to indicate your interest
and willingness to receive this money for investment purposes in
your country. You are going to work hand-in-hand with Mr. Paul King
whom I have authorised to send this proposal to you in The
Netherlands. As soon as you receive this email, you are advised to
contact him on his email address: (xxxxxx@xxxxxxxxx) .He will let
you know the modalities to claim the funds and also give you his
phone number when you contact him. You will assist me in the
investment of this money, but I will not want my identity revealed.
I will also want to buy properties and stocks in multi-national
companies and to engage in other safe and non-speculative
investments with your assistance. At this point, I want to emphasise
the high level of confidentiality, which this business demands and
hope you will not betray the trust and confidence that I repose on
you. As soon as I receive your response, we will discuss other
modalities including remuneration for your services. You can also
reach me true Mr Paul King.
As you already know, time is of great essence in this
transaction, kindly confirm your telephone and fax number Mr. Paul
King. Bear in mind that this project can be concluded within five
days if you are prompt in your response.
Kind personal regards,
DR. BEN MBOYE.
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