RE: CONFIDENTIAL BUSINESS PROPOSAL

STRICTLY CONFIDENTIAL AND URGENT
 
Abdul Danbaba
Amsterdam
Netherlands  
Tel:+31 629 178 943


RE: TRANSFER OF FUNDS.


I am a member of the Federal Government Of Nigeria Contract Review Panel and I have the mandate of other members of my Panel to source for a very trustworthy and reliable person that can front for us to receive some funds that are currently trapped in Nigeria. We intend to invest the funds in very viable investments abroad. In order to achieve this we solicit your assistance to enable us transfer the trapped funds into your account.

Be rest assured that the original source of the trapped funds is very legitimate. During the past regimes in Nigeria, some government officials set up companies as fronts and awarded grossly over-invoiced contracts to themselves through these companies. These contracts were from various Ministries and parastatals.When the new civilian administration of Chief Olusegun Obasanjo assumed office, he set up a Contract Review Panel to review all the contracts that were awarded during the various military regimes, verify that such contracts were awarded in accordance with the relevant contracts award guidelines that were in existence at that time and make appropriate recommendations. After a thorough review of the first batch,we discovered a lot of highly over-invoiced contracts and the proceeds of these contracts are currently floating in a suspense account in the Central Bank of Nigeria. We in the Panel have decided to take out of hese floating funds for ourselves and we need a fore!
i
gn account into which we can transfer what we take.
Because of our position as civil servants and members of this panel,we cannot possess these funds in our names. It is for this reason that I decided to make contact with you to solicit for your assistance in transferring the sum of US$12,500,000.00 (Twelve Million, Five Hundred Thousand Dollars) into your account. Adequate logistics have been worked out to ensure a successful transfer of these funds with your maximum co-operation.

I am presently in Amsterdam  The Netherlands on an Audit exercise at the Shell Petroleum Development Company to review some of the contracts that were sub-contracted to them by these companies. To maintain the confidentiality in this proposal, I would prefer you get in touch with me at the above number in Amsterdam . 
We have agreed to give you 25% of the total amount excluding any expenses on your side. We in the panel shall keep 70% of the total amount excluding any expenses on our side. 5% has been earmarked to settle all our expenses and whatever is left after expenses are refunded will be further shared in the same ratio above. We intend to invest our share of the funds in any viable investments that you might suggest. I need your comments on the  sharing formula.
To commence this transaction, I will require you to fax or e-mail me your bank account information i.e. Bank name, Address, Account number and any other relevant information that will facilitate the swift transfer of the funds. As soon as I get your bank information we can conclude the entire transaction within 10 banking days. 
Please, due to confidentiality, I would advise you make telephone contact with me before you send me any fax.
Your Bank information will enable us prepare the relevant letter of claim and job description respectively.
More so, we shall use your companys name to apply for the payment and re-award the contract in your companys name. 
I look forward to a favorable reply from you and also look forward to a fruitful business relationship with you. 
Please acknowledge receipt of the letter by sending me an e-mail or call me on the above telephone number today.

Sincerely,
Abdul Danbaba


____________________________________________________________
Win a first-class trip to New Orleans and vacation Elvis Style!.
Enter NOW!
http://r.lycos.com/r/sagel_mail/http://www.elvis.lycos.com/sweepstakes/

Received on Monday, 1 July 2002 11:39:08 UTC