MINISTRY OF MINES, POWER AND STEEL
PETROLEUM AND PROJECT DIVISION
P.M.B 2071, LAGOS NIGERIA.
TEL: 234-803-3030-128
ATTENTION: THE MANAGING DIRECTOR
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 Dr. James
Utomi 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
FORESEEING THE 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.
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, that make's 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 Email address
I will bring you into the nomenclature of this
transaction when I have heard from you.
NB: all mail should be sent to this E-mail address [EMAIL PROTECTED]
Thanks and awaiting your immediate correspondence.
Regards
Mike Ifekai
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