DEAR SIR,
I AM DR DELE MOMODU, THE CHAIRMAN OF CONTRACT AWARD AND REVIEW COMMITTEE SET UP BY THE FEDERAL GOVERNMENT OF NIGERIA UNDER THE NEW CIVILIAN DISPENSATION TO REVIEW EXISTING ONCE.
I CAME TO KNOW OF YOU THROUGH A RELIABLE AND REPUTABLE PERSON TO HANDLE A VERY CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER OF A HUGE SUM OF MONEY TO A FORIGN ACCOUNT. THERE WHERE SERIES OF CONTRACTS WHICH WERE EXECUTED BY A CONSORTIUM OF MULTINATIONAL IN THE OIL INDUSTRY IN FAVOUR OF N.N.P.C. THE ORIGINAL VALUE OF THESE CONTRACT WERE DELIBERATELY OVER INVIOCED TO THE SUM OF US$25.000.000.00 (TWENTY FIVE MILLION UNITED STATE DOLLARS).THE AMOUNT HAS NOW BEEN APPROVED AND IS NOW READY TO BE TRANSFERRED.BUT THE COMPANIES THAT ACTUALLY EXECUTED THESE CONTRACTS HAVE BEEN FULLY PAID AND THE PROJECTS OFFICIALLY COMMISSIONED.
CONSEQUENTLY, MY COLLEAGUES AND I ARE WILLING TO TRANSFER THE TOTAL AMOUNT TO YOUR ACCOUNT FOR SUBSEQUENT DISBURSEMENT, SINCE WE ARE CIVIL SERVANTS AND ARE PROHIBITED BY THE CODE OF CONDUCT BUREAU (CIVIL SERVICE LAW) FROM OPERATING AND/OR OPENING FOREIGN ACCOUNTS IN OUR NAMES.
NEEDLESS TO SAY, THE TRUST REPOSED ON YOU AT THIS JUNCTURE IS ENORMOUS. IN RETURN,WE HAVE AGREED TO OFFER YOU 30% OF THE TRANSFERRED SUM, WHILE 10% SHALL BE SET ASIDE FOR INCIDENTAL EXPENSES (INTERNAL AND EXTERNAL) BETWEEN BOTH PARTIES IN THE COURSE OF THE TRANSACTION. YOU WILL BE MANDATED TO REMITE THE BALANCE TO OTHER ACCOUNTS IN DUE COURSE.
MODALITIES HAVE BEEN WORKED OUT AT THE HIGHEST LEVEL OF THE MINISTRY OF FINANCE AND THE CENTRAL BANK OF NIGERIA FOR IMMEDIATE TRANSFER OF THE FUNDS WITHIN 14 WORKING DAYS, SUBJECT TO YOUR SATISFACTION OF THE ABOVE STATED TERMS. OUR ASSURANCE IS THAT YOUR ROLE IS RISK FREE TO ACCORD THIS TRANSACTION THE LEGALITY IT DESERVES AND FOR MUTAUL SECURITY OF THE FUNDS, THE WHOLE APPROVALS PROCEDURES WILL OFFICIALLY AND LEGALLY BE PROCESSED WITH YOUR NAME OR THE NAME OF YOUR COMPANY OR ANY COMPANY YOU MAY NOMINATE AS THE BONAFIDE BENEFICIARY.
ONCE MORE, I WANT YOU TO UNDERSTAND THAT I HAVE PUT IN TWENTY FIVE YEARS IN THE CIVIL SERVICE OF MY COUNTRY, AND I AM AVERSE TO HAVE MY IMAGE OR CAREER DENTED. THIS MATTER SHOULD THEREFORE BE TREATED WITH UTMOST SECRECY AND URGENCY
IT DESERVES.
PLEASE, YOU SHOULD SIGNIFY YOUR INTENTION TO ASSIST ME BY SENDING ME TO MY CONFIDENTIAL EMAIL ADDRESS : [EMAIL PROTECTED] TO THAT EFFECT, SO THAT I CAN BRIEF YOU FURTHER.
I WANT TO ASSURE YOU THAT THIS BUSINESS PROPOSAL IS 100% RISK FREE AS WE HAVE DONE OUR HOME WORK PROPERLY.I QUITE BELIEVE THAT YOU WILL PROTECT OUR INTEREST BY TAKING THIS DEAL CONFIDENTIAL, AS WE ARE STILL IN THE GOVERNMENT SERVICE, WHICH WE INTEND TO RETIRE FROM.
KINDLY EXPEDITE ACTION, AS WE ARE BEHIND SCHEDULE, TO ENABLE US INCLUDE THIS TRANSFER TO THE LAST BATCH WHICH WOULD CONSTITUTE THE THIRD QUARTER PAYMENTS FOR THE YEARS 2003 FINANCIAL YEAR.
WAITING TO HEAR FROM YOU.
REGARDS.
Dr.DELE MOMODU.
