Bida Mohammed
Lagos, Nigeria.
Date: 14th Sept., 2001
ATTN.: THE MANAGING DIRECTOR / CEO.
Dear Sir,
REQUEST FOR URGENT (CONFIDENTIAL BUSINESS RELATIONSHIP OF THE TRANSFER OF
US$46,560,000.00 (FORTY SIX MILLION, FIVE HUNDRED AND SIXTY THOUSAND UNITED STATES
DOLLARS ONLY).
I hope this letter will not embarrass you since we have not had any previous
communication. I got your reference from the Nigeria Exports Promotion Council (NEPC)
and went further to have it confirmed by your country�s trade department under private
inquiry that is not related to my aim of writing you this letter.
I, on behalf of my other colleagues from different Federal Government of Nigeria owned
parastatals decided to solicit your assistance as regards the transfer of the above
stated amount into your bank account. This fund arose from the over-invoicing of
various contracts awarded in my parastatals to certain foreign contractors some time
ago.
We as holders of official positions in various parastatals, were mandated by this new
civilian government to scrutinize all payments made to certain foreign contractors by
the past military government and we discovered that some of the contracts they
executed were grossly over-invoiced, either by omission or commission. Also we
discovered that the sum of $66,560,000.00 (Sixty-Six Million, Five Hundred and Sixty
Thousand United States Dollars Only) was lying in a suspense account, although the
foreign contractors were fully paid their entitlements after executing the said
contracts.
We all agreed that the over-invoiced amount be transferred (for our own use) into a
bank account provided by a foreign partner, as the code of conduct of the Federal
Civil Service does not allow us to operate foreign accounts.
However, we have succeeded in transferring some of this money, precisely
US$20,000,000.00 (Twenty Million United States Dollars Only) into a foreign account in
GENEVA (SWITZERLAND) last week. But unfortunately, the provider of the account has
severed all forms of contacts with us as he has refused to adhere to our earlier
mutual agreement insisting that the total amount be paid into his nominated bank
account before disbursement will take effect. If for US$20M (Twenty Million United
States Dollars Only) we are not compensated, how can one guarantee full compensation
on remittance of the balance of US$46.560M (Forty-Six Million, Five Hundred and Sixty
Thousand United States Dollars Only).
We are therefore seeking your assistance based on the balance amount of US$46.560M,
which can be speedily processed and fully remitted into your nominated bank account.
On successful remittance of the fund into your account, you will be compensated with
25% of the amount for assistance and services and 5% set aside for expenses
contingency.
This transaction is closely knitted and in view of our SENSITIVE POSITION we cannot
afford a slip, I assure you that this transaction is 100% risk free. We will avail
you with our identities as regards our respective offices, when relationship is fully
established and smooth operation commences.
I am at your disposition to entertain any question(s) from you in respect of this
transaction, so contact me immediately through the above telephone and fax numbers for
further information on the requirements and procedure.
Please note that the DEAL needs utmost confidentiality and your immediate response
will be highly appreciated and we will use our own share of the money to establish a
lucrative firm in your country.
Yours truly,
Adelabu Peters
Tel: 234-80-33048346
Fax: 234-1-7594850
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