dr. timothy ajala fake national petroleum corporation fake nigerian federal military government fraud scam letter

Scam letters from Nigeria.
This one is from Dr. Timothy Ajala fake Director Approval and Appraisal
Nigerian National Petroleum Corporation

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================== Start of Reported Document ======================

----- Original Message -----

To: CEO Page 1 of 1 7:42:14AM, 11/2/00 - -

ATTN: THE MANAGING DIRECTOR STRICTLY CONFIDENTIAL

FROM: DR. TIMOTHY AJALA

TEL/FAX: 234 - 90-- 503943

FAX: 234 - 17-- 593323

E-MAIL: timothy2002000@yahoo.com
DATE: 2ND NOVEMBER, 2000

DEAR SIR,

I AM SURE YOU WILL BE SURPRISED TO READ THIS FROM ME HAVING NOT MET ME
BEFORE I MADE UP MY MIND TO CONTACT YOU AFTER CONCLUDING THAT THERE IS NO OTHER WAY TO REACH YOU AS YOUR COMPANY'S NAME WAS INTRODUCED TO ME THROUGH A RELIABLE FRIEND OF MINE AT THE FOREIGN AFFAIRS OFFICE IN LAGOS.

I AM THE DIRECTOR APPROVALS AND APPRAISALS. I HAVE BEEN PRIVILEGED TO HEAD
THE CONTRACT AWARDING COMMITTEE OF THE FEDERAL MINISTRY OF AVIATION (FMA) FOR
THE PAST FIFTEEN (15) YEARS NOW AND WITH THE NEWLY DEMOCRATICAL ELECTED GOVERNMENT THAT JUST TOOK OVER THE AFFAIRS OF RULING THE COUNTRY IN PLACE I AM ABLE TO RETAIN MY POSITION FOR THE MAIN FACT OF MY DEDICATION / RELIABI-LITY. MYSELF AND SOME OTHER COLLEAGUES HAVE CAREFULLY MAPPED OUT THE SUM OF TWENTY EIGHT POINT FIVE MILLION US DOLLARS ($28.5M USD) ONLY WHICH WAS RECEIVED FROM CONTRACTS AND COMMISSIONS WE AWARDED TO SOME FOREIGN FIRMS ON INSTALLATION OF UNDERGROUND REMOTE CABLE AND CONTROL TOWERS SIGNALS. WITH OUR POSITION, WE ASKED THE FOREIGN FIRM TO OVER INVOICE THE CONTRACT BY 10% TO ENABLE US GET OUR MONEY ON REQUEST FROM THE CENTRAL BANK OF NIGERIA.

THIS IDEA CAME AS A RESULT OF THE FACT THAT AS CIVIL SERVANTS HERE IN NIGERIA, WE ARE
NOT ALLOWED TO OPERATE AN OFFSHORE ACCOUNT. THEREFORE, WE DECIDED TO LOOK FOR A RELIABLE AND TRUSTWORTHY PARTNER WHOM WE CAN REMIT THIS FUNDS INTO HIS COMPANY'S OR PRIVATE ACCOUNT, HENCE, MY CONTACTING YOU.

FOR THE NUMEROUS ASSISTANCE YOU ARE GOING TO PROVIDE, YOU ARE ENTITLED TO
35% OF THE TOTAL AMOUNT, 60% WILL BE FOR US WHILE 5% HAS BEEN SET ASIDE FOR EXPENSES THAT WILL BE INCURRED IN THE COURSE OF THIS TRANSACTION.

TO EFFECTIVELY AND OFFICIALLY GET THIS FUNDS TRANSFERRED INTO YOUR COMPANY'S
OR PERSONAL ACCOUNT, WE NEED YOUR PRIVATE TELEFAX AND HOME TELEPHONE NUMBERS,
TWO (2) COPIES OF YOUR COMPANY'S LETTER HEADED PAPERS AND PROFORMA INVOICE DULY
STAMPED AND SIGNED BY YOU ALSO INCLUDED YOUR FULL BANKING PARTICULARS WHERE THIS MONEY WILL BE WIRED INTO. WITH THESE BLANKS DOCUMENTS WE SHALL TRANSCRIBE ON THE ACTUAL CONTRACT SPECIFICATION AND PUT UP CLAIMS AND DEMAND FOR THE OFFICIAL APPROVALS OF THIS FUNDS UNDER YOUR NAME THE INVOICE WILL BE USED TO DEMONSTRATE THE CONTRACT AND SUPPLY VALUED AT $28.5M USD.

IN ORDER TO AVOID DELAY, PLEASE GET IN TOUCH WITH ME IMMEDIATELY ON MY TELE
/ FAX NUMBER ABOVE RESPECTIVELY FOR IMMEDIATE ACTION TO COMMENCE AND HOPEFULLY, WE MUST GET THIS FUNDS INTO YOUR ACCOUNT WITHIN A FEW WORKING DAYS. PLEASE FAX OR
CALL IMMEDIATELY AS WE CANNOT AFFORD TO WASTE MUCH TIME IN THIS STRICTLY RISK
FREE TRANSACTION. THIS IS TO COMPLY WITH THE NEWLY INAUGURATED DEMOCRATIC ELECTED
GOVERNMENT THAT HAS MANDATED AND ASKED US TO PAY IMMEDIATELY ALL DEBTS AND
OUTSTANDING PAYMENTS TO ALL FOREIGN FIRMS.

THANKING YOU FOR YOUR CO-OPERATION WHILE AWAITING FOR YOUR REPLY. IN CASE
YOU REQUIRE FURTHER DETAILS FROM ME, ALWAYS CALL ON MY TELEPHONE NUMBER BETWEEN 9 A.M. TO 9 P.M. MONDAYS TO FRIDAYS DAILY. MY FAX LINE IS OPEN 24 HOURS 7 DAYS OF THE WHOLE WEEK.

YOURS FAITHFULLY,

DR. TIMOTHY AJALA

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