Dear sir 

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
members of this Panel, we cannot acquire this money in
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
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

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
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

Thanks for your anticipated cooperation.
Yours faithfully, 


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Received on Monday, 14 April 2003 09:52:42 UTC