- From: dr k richard <drrichard@zwallet.com>
- Date: Mon, 14 Apr 2003 09:55:47 -0400
- To: drrichard@zwallet.com
DR.Richard FEDERAL SECRETARIAT COMPLEX (ANNEX) LAGOS, NIGERIA. Dear sir REQUET FOR URGENT BUSINESS RELATIONSHIP First, I must start by soliciting your confidence in this transaction. This is by virtue of its nature as being utterly confidential. We require an associate who is capable of prosecuting a transaction of great magnitude involving a pending business transaction requiring utmost secrecy. We are top officials of the Federal Government Contract Review Panel(CRP) who are interested in importation of goods into our country with funds which are presently trapped in Nigeria. In order to commence this business we solicit your assistance to enable us transfer some trapped funds into your account. The source of this fund is as follows: In the past few years, the Federal Government of Nigeria allocated funds to its Ministries and Agencies based on their requests for funds for the execution of projects. Due to the Government's Central Accounting System, all such allocated funds were paid into the Central Bank of Nigeria, which is the apex bank as well as the banker to the Federal Government. The Federal Government of Nigeria therefore set up a Contract Review Panel (CRP) with a view to identifying duly completed projects, unutilized funds and make recommendations as appropriate. We have identified a lot of the unutilized funds and we want to transfer some of it abroad. However, by virtue of our position as civil servants and members of this Panel, we cannot acquire this money in our names. I have therefore been delegated, as a matter of trust by my colleagues in the panel, to look for an overseas partner into whose account we would transfer the sum of US$24,500,000.00 (Twenty Four Million, Five Hundred Thousand US Dollars). We have a complete understanding of the workings of this form of endeavour and as civil servants, we shall need some financial assistance in completing the project where you decide to assist us. After the transfer, we have agreed to share the money thus; 20% for the account owner (you), 70% for us (the officials) and 10% to be used for the reimbursement of taxation and all local and foreign expenses. It is from our 70% that we wish to commence the importation business. Please note that this transaction is 100% safe and we hope to complete the transfer latest in ten (10/14) banking days from the date of receipt of the information below. We urgently require the following from you by fax; 1. Name of Beneficiary (account owner), telephone and fax numbers for easy communication. 2. Name and Full Address of Company. 3. Complete particulars of the Bank where you wish the funds to be transferred. This should include the bank address, account number, the telephone and fax numbers of the bank. The above information will enable us write letters of claim and job description respectively. An application for payment will be made in favour of the beneficiary (you or your company) and the funds shall be transferred to the bank and account number specified in the application. We are looking forward to doing business with you and please treat this transaction as strictly confidential. As a token of our gratitude, as soon as you confirm the arrival of the funds in your account, we shall arrange for you the equivalent of 500,000 barrels of Automobile Gasoline (AGO), for spotlifting as less than market price. One of my colleagues is directly in charge of Crude Oil allocation. Thanks for your anticipated cooperation. Yours faithfully, DR.Richard ______________________________________________________ Get Paid... With Your Free Email at http://www.zwallet.com/index.html?user=drrichard
Received on Monday, 14 April 2003 09:52:42 UTC