Madoff "Victim" Looks Strangely Like Nigerian Scammer

To help the judge decide Madoff’s sentencing, the NY AG’s office submitted 96 pages what they said were emails from his victims. I feel bad for this one guy on page 36

From: [redacted]
Sent: Saturday, March 07, 2009 6:38 PM
Subject: REPLY ME

My Name is Mr. [redacted] but my origin is from Republic of Congo. I have an inherited fund I want to invest in a business in your country with a help of a local. I don’t know about what business but I found it wise to invest the funds in your country with your collaboration with me.

Ever since I move to Dubai due to the problem in my country, I have not been able to invest the funds in Dubai due to security reasons. Now I am seeking foreign assistance to transfer the funds in your country based on the news of their development.

If you can assist, I am willing to give you 10% of the funds that is US$3.5Million. You will understand that my entire life and future depend on this money and I shall be very grateful if you can assist me. The major thing I demand from you is the absolute assurance that the funds will be safe and you will not sit on it when it is transferred into your account.

I will be willing to coming to your country once everything has been done and the funds are in your bank to discuss on lucrative investment in your country.

I hope to hear from you so that we might get to talk better on this issue. Please do give me your contact information in order for me to call you ASAP.

If this email offends your moral value, do accept my apology.

Hope to hear from you soon.

Best Regards,


Terrific vetting process.

Letters Of Madoff Victims (PDF)
Wow, I Needed That [Talking Points Memo]

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