Nigerian Scam - Petroleum Trust Fund
Sample Letter
Engr.Rymer .G. John
Group Managing Director
Engr:Azeez Mohammed
Chief Accountant
Email:rymerjohn3@excite.com
PETROLEUM (SPECIAL) TRUST FUND
132,Kofo Abayomi Street Victoria Island,
LAGOS-NIGERIA
CONFIDENTIAL.
Dear Sir,
This letter may come to you as a surprise since it is coming from
someone you have not met before. However, we decided to contact you
based on a satisfactory information we had about you. I am
Engineer Rymer Graemer John a British Citizen and the Group Managing
Director of (PTF) currently working with the Petroleum Trust Fund (PTF).
I and some of my close and trusted colleagues need your assistance
in the transfer of US$30.5 million into any reliable Account you may
nominate overseas.
This fund was generated from over-invoicing of contracts executed
by the PTF under our control and supervision. This fund is now ready
to be remitted into any Account we put forward for that purpose.
What we want from you is a good and reliable company or personal
Account into which we shall transfer this fund. Details should
include the following:
1. Name of Company, Address & Your Private Telephone
& Fax Number.
2. Name of Bank & Address of Bank .
3. Account Number
4. Beneficiary Name
Upon receipt of your company & bank particulars, an
application shall be made in your name to the Central Bank of
Nigeria for the approval of the remittance of the funds which shall
be by SWIFT (Telegraphic transfer) copies of the approval and other
relevant documents shall be faxed to you for your perusal.please
treat as strictly confidential for obvious reasons The fund
will be shared as follows:
1. 30% for your assistance
2. 60% for myself & my Colleagues
3. 10% for contingency expenses
We wish to assure you that your involvement should you decide to
assist us, will be well protected, and also, this business, proposal
is 100% risk free as the remittance will be made through the legal
procedures.
Note: Should you require a true copy of my identity and that of
my colleagues as a proof that this transaction is for
"REAL", I am obligated to forward my British International
Passport and that of my colleagues to you as a mark of trust which i
know you will keep very confidential. Your discussions regarding
this transaction should be limited because we are still in
government service. We intend to retire peacefully at the end of
this transaction. Let honesty and trust be our watchword throughout
this transaction and your prompt reply will be highly appreciated
through this contact information: xxx@xxxx.
Thank you for your anticipated cooperation while we look forward
to a mutually benefiting business relationship with you.
Best Regards.
Engr.Rymer .G. John
Group Managing Director
Engr:Azeez Mohammed
Chief Accountant
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