FROM:Abu Ali
Federal Ministry of Works & Housing
Lagos.
Dear Sir,
REQUEST FOR ASSISTANCE IN FINANCIAL TRANSACTION
I am interested in your partnership in business dealing. This business proposal I
wish to intimate you with is of mutual benefit and its success is entirely based on
mutual trust, cooperation and a high level of confidentiality as regard this
transaction. I am the Chairman of the Contract Advisory Committee (CAC) of the
Nigerian Federal Ministry of Works and Housing (FMWH). I am seeking your assistance to
enable me transfer the sum of US$16,500,000.00 (Sixteen Million, Five Hundred Thousand
United States Dollars) into your private/company account.The fund came about
as a result of a contract awarded and executed on behalf of my Ministry the Federal
Ministry of Works and Housing. The contract was supposed to be awarded to two foreign
contractors to the tune of US$60,000,000.00 (Sixty Million United States
Dollars). But in the course of negotiation, the contract was awarded to a Bulgarian
contractor at the cost of US$43,500,000.00 (Forty-Three Million,Five Hundred Thousand
United States Dollars) to my benefit unknown to the contractor. This contract has been
satisfactorily executed and inspected as the Bulgarian firm is presently securing
payment from my Ministry, where I am the Executive
Director in-charge of all foreign contract payment approval. As a civil servant still
in active government service, I am forbidden by law to operate an account outside the
shores of Nigeria. Hence this message to you seeking your assistance so as to enable
me present your private/company account details as a beneficiary of contractual claims
alongside thatof the Bulgarian contractor, to enable me transfer the difference of
US$16,500,000.00 (Sixteen Million, Five Hundred Thousand United States Dollars) into
your provided account. On actualisation, the fund will be disbursed as stated below:
1. 20% of the fund will be for you as beneficiary 2. 10% for reimbursement to both
parties for incidental expenses that may be incurred during the
course of the transaction. 3. 70% of the fund will be for me which I intend to
invest in your country with you as my partner. All logistics are in place and all
modalities worked out for a smooth actualisation of the transaction within
the next few working days of commencement.You can reach me through this e-mail address
[EMAIL PROTECTED] Thank you and God bless as I await your urgent
response.
Yours Sincerely,
Abu Ali
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