Criminal Creativity – Identity Theft
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Mail Box Theft
Computer Hacking – Corporate Records
Nigerian Oil $
Skimming Credit and Debit Cards
Compare the websites
FROM: Mr. Ben Ahore
Central Bank of Nigeria
I have been requested by the Nigerian National Petroleum Company to contact you for assistance in resolving a matter. The Nigerian
National Petroleum Company has recently concluded a large number of contracts for oil exploration in the sub-Sahara region. The
contracts have immediately produced moneys equalling US$40,000,000. The Nigerian National Petroleum Company is desirous of oil
exploration in other parts of the world, however, because of certain regulations of the Nigerian Government, it is unable to move
these funds to another region.
You assistance is requested as a non-Nigerian citizen to assist the Nigerian National Petroleum Company, and also the Central Bank of
Nigeria, in moving these funds out of Nigeria. If the funds can be transferred to your name, in your United States account, then you
can forward the funds as directed by the Nigerian National Petroleum Company. In exchange for your accomodating services, the
Nigerian National Petroleum Company would agree to allow you to retain 10%, or US$4 million of this amount.
However, to be a legitimate transferee of these moneys according to Nigerian law, you must presently be a depositor of at least
US$100,000 in a Nigerian bank which is regulated by the Central Bank of Nigeria.
If it will be possible for you to assist us, we would be most grateful. We suggest that you meet with us in person in Lagos, and that
during your visit I introduce you to the representatives of the Nigerian National Petroleum Company, as well as with certain officials of
the Central Bank of Nigeria.