MINISTRY OF MINES, POWER AND STEEL
PETROLEUM AND PROJECT DIVISION
P.M.B 2071, LAGOS NIGERIA.
TEL: 234-803-3088100
FAX; 234-1-7599351
ATTENTION: your strictest attention
This letter is not intended to cause any embarrassment in whatever form, rather is
compelled to contact your esteemed self, following the knowledge of your high repute
and trustworthiness.
Firstly, I must solicit your confidentiality, this is by the virtue of its nature as
being utterly confidential and top secret though I know that a transaction of
this magnitude will make anyone apprehensive and worried, but I am assuring you that
all will be well at the end of the day. A bold step taken shall not be regretted I
assure you. I am ALHAJI USMAN YERIMA and I head a seven man tender board in charge of
contract awards and payment approvals, I came to know of you in search of a reliable
and reputable person to handle a very confidential business
transaction which involves the transfer of a huge sum of money to foreign account
requiring maximum confidence. My colleagues and I are top officials of the FEDERAL
MINISTRY OF MINES, POWER AND STEEL{MMPS}. OUR
DUTIES INCLUDE VETTING, EVALUATION AND FORESEEINGTHE MAINTENANCE OF THE REFINERIES IN
ALL THE DESIGNATED OIL PIPELINES.
We are therefore soliciting for your assistance to enable us transfer into your
account the said funds. Our country losses a lot of money everyday that is why
the international community is very careful and warning their citizens to be careful
but I tell you ?A TRIAL WILL CONVINCE YOU?. The source of the fund is as follows;
during the last military regime here in Nigeria this committee awarded a contract of
US$400million to a group of five construction companies on behalf of the NIGERIA
NATIONAL PETROLEUM CORPORATION for the construction of the oil pipelines in KADUNA,
PORT-HARCOURT, WARRI REFINERIES. During this process my colleagues and I deliberately
inflated the total contract sum to the tune US$428million with the intention of
sharing the inflated sum of US$28million. The government has since approved the sum of
US$428million for us as the contract sum, but since the contract is only worth
US$400million, the remaining US$28million is what we intend to transfer to reliable
and safe offshore account, we are prohibited to operate foreign account in our names
since we are still in government. Thus, making it impossible for us to acquire the
money in our name right now, I have therefore been elegated as a matter of trust by my
colleagues to look for an oversea partner into whose account we can transfer the sum
of US$28million.
My colleagues and I have decided that if you/your company can be the
beneficiary of this funds on our behalf, you or your company will retain 25% of the
total sum US$28million while 70% will be for us the officials and remaining 5% will be
used for offsetting all debts/expenses incurred during this transaction.
We have decided that this transaction can only proceed under the following conditions:
1. That you treat this transaction with utmost secrecy and confidentiality and
conviction of your transparent honesty.
2. That upon the receipt of the funds you will release the funds as instructed by us
after you have removed your share of 25%. Please acknowledge the receipt of this
letter using the above telephone and fax numbers.
I will bring you into the nomenclature of this transaction when I have heard from you,
Thanks and awaiting your immediate correspondence sir.
please all correspondence should be forwarded to my confidential email address;
[EMAIL PROTECTED], i would expect your response to that address
alhaji usman yerima
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