From: Engr. Lukeman Gambo
Senior Staff Quarters,
FMW&H, Ikoyi - Lagos.
Email: [EMAIL PROTECTED]
Dear Sir,
Re: Proposal for a Beneficial Business.
After careful deliberations with my partners, I have been directed to search for a
reliable foreign collaborator who will assist us. I am Mr. Edward Ilbebor, Director
Project Implementation with the Federal Ministry of Works & Housing (FMWH) and a
member of the Contract Tenders Board (CTB) of the above named ministry. Your esteemed
address was reliably introduced to me at the Nigerian Chamber of Commerce and Industry
in my search for a reliable individual / company who can handle a strictly
confidential transaction which involves the transfer of a reasonable sum of money to a
foreign account.
This money amount to a total sum of US$10,500,000.00 (Ten Million Five Hundred
Thousand United States Dollars Only). The money was extracted from various contracts
awarded by the Contracts Tenders Board (CTB) as a result of over-invoicing
masterminded by the concerned officials, who were drafted to represent final payment
for a contract that has been executed for the Federal Ministry of Works & Housing
(FMWH) some years back. The money is now floating in the Apex Bank awaiting claim by a
foreign partner which status we now want you to assume.
Now is the optimum period to consummate this transaction following the Presidential
Directive to all corporations to pay off all foreign debts. I therefore seek for your
assistance to remit this money into your personal / company's account. In my last
meeting with other officials involved, it was unanimously agreed that 25% of the total
sum will be given to you, 70% will be for me and my colleagues, while 5% will be used
to offset the expenses that may be incurred in the processing of the transfer.
I assure you that the transaction is 100% risk free as we have concluded every
arrangement to protect the interest of every one involved. Likewise, all modalities
for the successful transfer of this money have been worked out with the Federal
Ministry of Finance and the Apex Bank to facilitate the remittance of this money to
your designated account.
However, I would want to believe that you are honest and trustworthy enough and will
not raise any misgiving attitude in any aspect of this transaction. More importantly,
you will keep this transaction very confidential so as not to tarnish the confidence
reposed on these officials by the Federal Government of Nigeria. We as civil servants
are not allowed to run a foreign account, which is against the Federal Government
Civil Service Act of 1970.
If this business proposal interest you, kindly email me your banking
information/details through my above email address for the immediate commencement of
the remittance and to enable me send you further information on the transaction.
We have set aside some funds to bring this transaction to fruition, and we are a 100%
certain that this transaction will be completed within 10 working days from the date
we commence this project in full.
May the Almighty God Bless you as we await your response. Meanwhile, your immediate
response will be highly appreciated.
Best regards,
Engr. Lukeman Gambo
