R EQUEST FOR URGENT BUSINESS RELATIONSHIP � STRICTLY CONFIDENTIAL. Firstly, I must solicit your strictest confidentiality in this transaction. This is by 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. We have decided to contact you first by your email due to the urgency of this transaction, as we have beenreliably inform that it will take at least two to three weeks for a normal post to reach you. So we decided it is best using the email. Let me start by first introducing myself properly to you. I am Mr Oma bello A director general in the Ministry of Power and Steel and I head a Three-man tender board appointed by the Government of the Federal Republicof Nigeria to award contracts to individuals and companies and to approve such contract payments in the Ministry of Power and Steel. The duties of the committee also include evaluation, vetting and monitoring of work done by foreign and local contractors in the ministry. I came to know of you in my search for a reliable and reputable person to handle a very confidential business transaction which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence. In order to commence this business, we solicit for your assistance to enable us transfer into your account the said funds. The source of this funds is as follows: Between 1996 and 1997, this committee awarded contracts to various contractors for engineering, procurement, supply of electrical equipments such as Transformers, and some rural electrification projects. However, these contracts were over-invoiced by the committee, thereby, leaving the sum of US$45million dollars (Forty Five Million United States Dollars) in excess
This was done with the intention that the committee will share the excess when the payments are approved. The Federal Government have since approved the total contract sum which has been paid out to the companies and contractors concerned which executed the contracts, leaving the balance of $45m dollars, which we need your assistance to transfer into a safe off-shore and reliable account to be disbursed amongst ourselves. We need your assistance as the funds are presently secured in an escrow account of the Federal Government specifically set aside for the settlement of outstanding payments to foreign contractors. We are handicapped in the circumstances as the civil service code of conduct, does not allow us to operate off-shore accounts, hence your importance in the whole transaction. My colleagues and I have agreed that if you or your company can act as the beneficiary of this funds on our behalf, you or your company will retain 20% of the total amount of US$45,000 000 00 (Forty Five Million United States Dollars), while 70% will be for us (members of this panel) and the remaining 10% will be used in offsetting all debts/expenses incurred (both local and foreign) in the cause of this transfer. Needless to say, the trust reposed on you at this juncture is enormous. In return we demand your complete honesty and trust. It does not matter whether or not your company does contract projects of this nature described here, the assumption is that your company won the major contract and sub-contracted it out to other companies. More often than not, big trading companies or firms of unrelated fields win major contracts and subcontract to more specialized firms for execution of such contracts. We are civil servants and we will not want to miss this once in a life time opportunity. You must however, NOTE that this transaction will be strictly based on the following terms and conditions as we have stated below, as we have heard confirmed cases of business associates running away with funds kept in their custody when it finally arrive their accounts. We have decided that this transaction will be based completely on the following: (a). Our conviction of your transparent honesty and diligence. (b). That you would treat this transaction with utmost secrecy and confidentiality. (c). That upon receipt of the funds, you will promptly release our share (70%) on demand after you have removed your 20% and all expenses have been settled. (d). You must be ready to produce us with enough information about yourself to put our minds at rest. Please, note that this transaction is 100% legal and risk free and we hope to conclude the business in Ten Bank working days from the date of receipt of the necessary information and requirement from you. I will bring you into the complete picture of the transaction when I have heard from you. Your urgent response will be highly appreciated as we are already behind schedule for this financial quarter. Thank you and God bless. please reply me,only on these e-mail box, [EMAIL PROTECTED] Yours faithfully, Oma bello _______________________________________________ sapdb.general mailing list [EMAIL PROTECTED] http://listserv.sap.com/mailman/listinfo/sapdb.general
