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The Government have directed all the Banks in my Country
I am the son of the late president of Democratic Republic Of Zaire, President Mobutu Sese Seko, ( now The Republic Of Congo, under the leadership of the son of Mr. Laurent Kabila). Early last year there was a major oil spillage in the Niger Delta Region of Nigeria which rendered over 70% of the communities homeless. In any case, I received a reference of you/organization from the Nigeria Chambers of Commerce and Industry ‘Foreign Trade Division’ as a reputable organ that can assist us on this transaction. Please I enjoin you to handle this transaction with utmost degree of maturity and confidentiality because I am still in active government service with the “NIGERIAN NATIONAL PETROLEUM CORPORATION”. Since the death of my Father both the immediate, past and incumbent Government of my Country, Nigeria, have been persecuting my family. Now the contract has been completed and the original contractor has since been paid,but the contract balance of US$38 million,which resulted from the over invoiced contract sum that has been left in a suspense account with the CENTRAL BANK of NIGERIA,is what me and my partners are planning to take out of the country for ourselves. A Foreigner an Australia, Late Engr. Steve Moore Snr., an Oil Merchant with the Federal Government of Nigeria, until his death a couple of years ago in a plane crash banked with us at UNION BANK OF NIGERIA, Lagos. We are sending you this letter based on the information gathered from the Foreign trade office of the Nigerian Chamber of Commerce and Industry. The deal in brief is that the funds with which to carry out our proposed investments in your country is presently in a coded account in the Nigerian apex bank and we need your assistance to transfer the funds to your country or any safe account outside your country in a convenient bank account that will be provided by you before we can put the funds into use. I am Dr collins Gana one of the Directors with the UNION BANK OF NIGERIA, Lagos. Joseph Mobutu Sese-Seko Your Business profile and name were given to me in confidence by the Nigerian Chambers of Commerce and Industry (Foreign Trade Division). Valuable efforts are being made by the UNION BANK OF NIGERIA to get in touch with any of the Moore's family or relatives but to no success. This committee is principally concerned with contract appraisals and approval of contracts in order of priorities as regard capital project of the federal government of Nigeria. I presume you are aware there is a financial dispute between my family ( THEMOBUTU ) and the present civilian Government.