From:Mr.Ahmed Kadara
Director of Operations Department
Independent National Electoral Commission (INEC)
Attention: The Managing Director
Subject: Business Relations.
Before reading this letter, I will like you to visit
the below web sites for verification of the letter and
my personality.
A)http://allafrica.com/stories/200212280151.html
B) http://allafrica.com/stories/200301020424.html
I am the newly appointed Director of operations
of INEC, meaning, Independent National
Electoral Commission.
This organization, INEC is the sole body that
conducts Elections in my country Nigeria. During the
last quarter of last year, 2002. About N8billion
Naira (Approx. US$86.5 Million Dollars) was allocated
to our office by the Chairman of my agency for funding
of the voter registration exercise. On disbursing of
the US86.5 million for the voter registration
exercise, about US$69 million was utilized in
completing the voters registration exercise while
US$17.5 million was left as balance out of the
US$86.5 million given to my department.
The office of the Auditor General of the Federal
Republic of Nigeria has audited my agency, INEC this
January 2003 in respect of the Primary elections that
took place between January-March this year and Presidential election will also took place at the end
of the first quarter of this year. During this
auditing, it was left for my office to give account of
all expenses and how funds were utilized during the
registration exercise, and while doing this
accountability with the auditor General Of
the Federation, I and my two other partners secretly
removed the sum of US$13.5 million from the INEC
Treasury account and included it as part of money used
during the registration exercise and all necessary operations from my department. Our intention is to
transfer the funds out of the country to any reliable
foreign account specifically meant for investment
purposes.
As the Director of operations of INEC, I have
already declared to the Authorities and the Auditor
General of the Federation here that out of the US$86.5
million given to us, US$4 million is the balance left
and the US$13.5M we are about transferring to your account
was added to the expenses incurred during the
exercise, the US$13.5M have been pushed to the Forex
Account of the Apex bank of Nigeria awaiting the vital
documents to be processed, hence to obtain valid and
legal authorization prior to telegraphic wire transfer
taking place to your designated bank account.
Be informed that our main reason for contacting you
in this confidential transaction is that we top civil
servants working under government establishment and parasatals are
not allowed to operate foreign account as it is
against the new Government Anti Corruption Code of
-Conduct Bureau, and on discovery that we have access
to foreign account, we shall be dismissed from service
immediately and based on this difficult situation, we
have no other option than to look for a reliable
foreign partner to assist us in taking out this fund.
All we need from you is nothing but to allow us use
your nominated bank account and transfer this money out of our country immediately.
This transfer will be finalized precisely in 10-12
banking days and we are going to give you 15% of the
total sum for your support, assistance and cooperation
in seeing that this funds gets to your bank account.
On the other hand, you are being guaranteed that there
is no atom of risk involved on your participation
hence the transaction will be handled with utmost
confidentiality in other to avoid any leakage. On
acceptance of this letter, which I believe you will
give me a positive answer, I will appreciate you
contact me once you receive this mail via my email
account indicating your capability and
willingness to enable me to give you more details of my modus operandi of getting this money to you hitch
free.This matter requires your urgent attention and
confidentiality whatever your decision may be Contact
me on my e-mail or my alternative e-mail address [EMAIL PROTECTED] .
Awaiting your urgent response
Mr.Ahmed Kadara.
CONFIDENTIALITY: THE INFORMATION CONTAINED HEREIN IS
PRIVILEGED AND CONFIDENTIAL AND INTENDED FOR THE USE
OF THE INDIVIDUAL WHO RECEIVES IT.
THE RECEIVER OF THIS MESSAGE IS HEREBY NOTIFIED THAT
ANY DISSEMINATION, DISTRIBUTION OR COPYING OF THIS
FACSIMILE IS STRICTLY PROHIBITED. IF THE FACSIMILE IS
RECEIVED IN ERROR, PLEASE IMMEDIATELY NOTIFY ME BY
EMAIL.
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