This scumbag from Nigeria wants me to help him steal $28M.
All I have to do is to provide him with my bank details.
Needless to say, I have no intention of assisting a thief. Additionally, there is the small matter that the money does not really exist.
All that would happen, in this "safe" transaction, is that my id would be stolen and my bank account raided.
Only a moron would fall for this.
Daniel Taiwo
Niger-Delta Development Commission
No.1, NDDC S Avenue,
Port Harcourt, Rivers State,
Nigeria.
Dear Sir/Madam,
I am Daniel Taiwo the Director-General of Nigeria-Delta Development
Commission (NDDC), Constitutionally mandated with the responsibility of
managing of Niger-Delta Development Fund for the development of the
region.
Niger-Delta is the south-south geographical area of Federal Republic of
Nigeria. The region is endowed with natural resources, which constitute
about 95% of our national income. Consequently to the exploration of Oil
and Gas, there has been verse ecological and environmental pollution in
this region.
Rather unfortunate, the region lacks most infrastural amenities. These
and much more have necessitated the establishment of Niger-Delta
Development Commission, immediately after the inception of this present
democratic government in Nigeria.
Sequel to the passing of bill by the National House of Assembly (the
legislative organ of the Government) and duly accented to by the
president, legitimizing the operations of the Commission by an act of
law. The Commission has, therefore, been constitutionally empowered to
implement a policy, which will relatively address the long-standing
neglect of the region.
Encouraging, the commission having successfully inherited the fine
accruing from the violation of the Associated Gas Injection Act of 1979,
the oil companies operational in the region have also been mandated to
pay 2% of their taxable profit to Niger Delta Development Fund, kept in
NDDCS account in Central Bank of Nigeria- with my commission having
jurisdiction over the fund.
The fund has since incurred well over hundred million dollars. The
commission having performed its duties diligently in identifying,
negotiating and awarding people oriented contracts worth millions of
dollars, myself and colleagues want to have Twenty Eigth million five
hundred thousand Six and Ninty us dollars (US$28, 500, 690.00)
transferred abroad for our personal use. Consequently, we want you to
assist have the fund remitted into your account.
Upon your acceptance to collaborate with us, we will front you to have
performed a contract with the commission, therefore, the beneficiary of
the fund. Every document in respect of the contract, legitimizing you as
the true beneficiary of the fund and authorizing you its immediate
remittance into your nominated account shall be obtained and perfected.
Importantly, however, due to the nature of the fund and the need to
have the esteemed personality of myself and colleagues involved in this
transaction protected, we have agreed to jointly invest the fund in your
economy.
The proceeds of the investment, you shall be, as will be agreed, pay to
our respective offshore account. I must assure you that this transaction
is safe on all its totality; however, absolute confidentiality is
required even after the fund has been remitted into your nominated
account. Note, for your assistance you shall be compensated with 15% of
the fund while 5% is for any expense incurred during the transaction.
You are hereby required to furnish me with the following information?s:
1. Bank name and address
2. Particulars of your bank account
3. Your full name, address and private telephone and fax numbers.
On the receipt of the above information?s, the fund shall be remitted
into your Nominated account within 14 working days.
I await your immediate response.
Best Regards
Daniel Taiwo.
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