Fraud Alert say.no at fraud.net
Sat Feb 9 19:25:27 EST 2002

This is a known scam.  Read about it at the National Fraud Information


"MR. ROLAND HARA" wrote:
> From:Mr Roland Hara
> Lagos – Nigeria.
> Tel: 234-80-33058356
> Fax:234-1-7591112
> I am Mr Roland Hara  of the Federal Ministry of
> Finance Lagos Nigeria, an accountant by profession and
> also currently Chairman of recovery fund set up by the
> Federal Government Of Nigeria in conjunction with the
> Apex Bank Of Nigeria (CBN). A presidential committee
> on foreign contract payment was inaugurated last year,
> after the visit of  the former U. S. president Bill
> Clinton to Nigeria.
> The aim of the committee is to verify delays of none
> payment of contract bill for 16 years   due to
> successive military instability and inconsistency in
> their policies expediting militarism where sagacity
> was needed.
> In view of this, we discovered a lot of money floating
> without claim from various ministries meanly (NNPC)
> Finance Ministry, Aviation Ministry, and Nigerian Port
> Authority (NPA).
> These was as a result of contract awarded by the past
> Late president sani Abacha. With fictitious name to
> the tune of $1,000,000, 000 (one billion   Dollars)
> only. For this purpose we decided to transfer some
> part of the money worth $120,000,000 ( one hundred and
> twenty million dollars) recovered during the process
> to a save account overseas for disbursement.
> Therefore, I was mandated to negotiated with a foreign
> partner who will be trusted to keep the secret of the
> deal to transfer the money to his or her account
> within 14 days of approval. This was as a result of
> our inability to own account overseas since we are
> still serving civil servants. In view of this, your
> company name will be gazetted for immediate payment,
> your banking particulars will be required for approval
> for transfer by the Central Bank of Nigeria (CBN) Apex
> Bank.
> Confirm the receipt of this letter for immediate
> answer for acceptance. You have only 25% of the total
> sum transferred and received by you. Call me
> immediately as soon as you receive this message by
> phone or E-mail.
> Yours Faithfully,
> ---

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