FROM:DR.PHILIP BALI
CHAIRMAN TENDER BOARD OF
INDEPENDENT NATIONAL ELECTORAL COMMISSION (INEC)
Federal Secretrat Complex,
Wuse2,Abuja.
CONFIDENTIAL!
DEAR FRIEND,
I GUESS THIS LETTER MAY COME TO YOU AS A SURPRISE SINCE I HAD NO PREVIOUS
CORRESPONDENCE WITH YOU. I AM THE CHAIRMAN TENDER BOARD OF INDEPENDENT NATIONAL
ELECTORAL COMMISSION (INEC) I GOT YOUR CONTACT IN THE COURSE OF MY SEARCH FOR A
RELIABLE PERSON WITH WHOM TO HANDLE A VERY CONFIDENTIAL TRANSACTION INVOLVING THE
TRANSFER OF FUND VALUED SIXTY-NINE MILLION UNITED STATES DOLLARS ($69M) INTO A SAFE
FOREIGN ACCOUNT.
THE ABOVE FUND IN QUESTION IS NOT CONNECTED WITH ARMS, DRUGS OR MONEY LAUNDERING. IT
IS THE PRODUCT OF OVER INVOICE ON CONTRACT AWARDED IN JANUARY 2001 BY INEC, TO A
FOREIGN COMPANY FOR THE SUPPLY OF ELECTORAL MATERIALS THAT WAS USED FOR CONDUCTING MAY
2003 ELECTIONS. THE CONTRACT HAS BEEN EXECUTED AND PAYMENT OF THE ACTUAL CONTRACT
AMOUNT MADE TO THE FOREIGN CONTRACTOR LEAVING THE BALANCE OF $69M U.S DOLLARS IN A
DORMANT ACCOUNT WHICH MY COLLEAGUES AND I NOW WANT TO TRANSFER OUT OF NIGERIA INTO A
RELIABLE FOREIGN ACCOUNT FOR OUR PERSONAL USE.
AS CIVIL SERVANTS, WE DO NOT HAVE THE NECESSARY FOREIGN ACCOUNT MACHINERY TO
SUCCESSFULLY HANDLE THIS TRANSACTION. THERFORE IT BECOMES NECESSARY TO SOURCE FOR A
FOREIGN COMPANY WITH THE CAPABILITY TO ACT AS
THE ORIGINAL BENEFICIARY OF THE CONTRACT.
MY DEAR, IT IS A GOOD THING THAT THE PRESIDENT HAS ENDORSED THE RESOLUTION PASSED BY
THE SENATE THAT ALL FOREIGN CONTRACTORS OWED BY THE FEDERAL GOVERNMENT OF NIGERIA
SHOULD BE PAID, WE WILL SEIZE THIS GOOD OPPORTUNITY TO PURPORT YOU AS ONE OF THE
BENEFICIARIES TO BE PAID.
IF YOU ARE INTERESTED IN THIS PROPOSAL,PLEASE KINDLY EMAIL TO ME YOUR LETTER OF
ACCEPTANCE ALONG WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS, BUT IF YOU CANNOT FOR ANY
REASON HANDLE THIS TRANSACTION I SHOULD BE GRATEFUL IF YOU CAN INTRODUCE IT TO A
RELIABLE AND TRUST WORTHY PERSON IN WHICH IN ANY CASE YOUR INTEREST WILL BE PROPERLY
TAKEN CARE OF.
MEANWHILE, MY COLLEAGUES AND I HAVE DECIDED TO SHARE THE FUND(S) IN THE FOLLOWING
RATIO:50% FOR MY COLLLEAGUES AND I, THEN 50% FOR YOU THE ACCOUNT OWNER/PARTNER AND WE
WILL JOINTLY OFFSET THE BILLS FOR ALL LOCAL AND INTERNATIONAL EXPENSES THAT MAY ARISE
IN THE COURSE OF THIS TRANSACTION,FUTHER DETAILS ABOUT THIS TRANSACTION WILL BE
DISCUSSED IN THE SUBSEQUENT CORRESPONDENCE.
THIS TRANSACTION IS STRICTLY CONFIDENTIAL BUT 100% RISK FREE. NOTE ALSO THAT THE
PARTICULAR NATURE OF YOUR BUSINESS IS IRRELEVANT TO THIS TRANSACTION AND THIS
TRANSACTION IS EXPECTED TO BE CONCLUDED WITHIN 15 WORKING DAYS SINCE ALL LOCAL
CONTACTS AND ARRANGEMENTS HAVE BEEN PROPERLY PERFECTED FOR A SMOOTH AND SUCCESSFUL
CONCLUSION OF THE TRANSACTION.
IF THIS PROPOSAL IS ACCEPTABLE BY YOU, PLEASE CONFIRM YOUR INTEREST VIA THIS EMAIL
ADDRESS: [EMAIL PROTECTED]
YOURS FAITHFULLY,
DR.PHILIP BALI.
CHAIRMAN TENDER BOARD OF
INDEPENDENT NATIONAL ELECTORAL COMMISSION (INEC)
