FROM:THE CHAIRMAN,
CONTRACT REVIEW PANEL,
FEDERAL MINISTRY OF WORKS AND HOUSING
FEDERAL SECRETARIAT OFFICE COMPLEX
FALOMO,IKOYI-LAGOS.
TEL: 234-803-327-9474
URGENT
FUND TRANSFER/INVESTMENT
Dear Friend,
First, I must solicit your strictest confidence in
this transaction,this
is by virtue of it's nature as being utterly
confidential and top secret.
Study this portion carefully and advice categorically,
if you will be
able to handle, as I might not want to be exposed of
the information
considering the source and reputation of my name.
I am the Director of project and the newly appointed
chairman, contract
reviewing committee(CRC) of the Federal ministry of
Works and Housing(FMW&H)in
Lagos, Nigeria. I am seeking your assistance to enable
me transfer the
sum of US $17,000,000.00 into your account for mutual
benefits.This money
came about as a result of a contract executed on
behalf of my Ministry,
the
(Federal Ministry of Works and Housing). This contract
was officially
assigned to be awarded and executed by two foreign
contractors at the
tune of US$80,500,000.00, but in the course of our
negotiation,
we bargained with only one foreign contractor, a
Bulgarian firm which
now executed the contract at the cost of
US$63,500,000.00. Thus leaving
the remaining US$17M to our (members of the CRP )
benefits unknown to
the contractor and any other person in my Ministry.
This contract has
been satisfactorily executed and inspected as the
Bulgarian firm is presently
securing his payment from my Ministry.
It is however to this effect that I seek your maximum
assistance and
approval to present your company name alongside with
the Bulgarian contractor
as the second foreign contractor to enable me transfer
the difference(US$17M)into
your account for further investment depending on your
advice.On actualization
of the transaction, the funds will be shared thus:
1. 30% of the money go to you for acting as the
beneficiary of the funds.
2. 10% for reimbursement to both parties for
incidental expenses that
may be incurred in the course of the transaction for
insurance, phone bills, documentation etc.
3. 60% for me and my partners,which we intend to
commence an importation business with you.
All logistics are in place and all modalities worked
out for the smooth
conclusion of the transaction within ten to fourteen
days of commencement
after receipt of the following information;
1.Your name and address,
2.Company's name and address if any,
3.Your telephone and fax numbers.
When we receive the above information from you by
e-mail, we shall
apply and obtain the necessary payment approvals from
the relevant
authorities including the Federal Ministry of Finance
(F.M.F)
which shall allocate you or your company foreign
exchange cover for
US$17 million you or your company shall be officially
regarded as the
beneficiary of the funds. When the money is
transferred to your account,
upon confirmation from you that the fund has been
credited into your
Nominated Bank Account, my colleagues (2) and I will
come over to your
country for the sharing of the fund to commence our
Importation Business.
Lets trust that absolute confidentiality be our
watchword throughout
this business transaction. Your line of business does
not matter.
However, your prompt reply will enable us to expedite
action by forwarding the information (your bank
particulars) to the authority concerned
for immediate processing of the document/remittance.
If you are able to handle this, do reply me back
immediately through my email address or call me on my
direct telephone number:234-803-327-9474.
Thanks and best regards.
Dr. Saidi Lawal
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