urgent assistance

REQUEST FOR URGENT BUSINESS RELATIONSHIP
the president/ceo
First, I must request your strictest confidentiality in
this transaction. This is by virtue of it's nature as
being utterly confidential. You were recommended by an
associate of the principal partner, who assured me in
confidence of your ability and capacity to prosecute a
transaction of great magnitude.We are top officials of
the Federal Government of Nigeria Contracts Review
Panel who are interested in the importation of goods
into our country with funds that are presently trapped
in Nigeria. In order to commence this business, we
solicit your assistance to enable us transfer into your
account the said-trapped funds.The source of this funds
is as follows: during the immediate past military
regime here in Nigeria,military government officials
set up companies and awarded themselves contracts which
were grossly overinvoiced in various ministries. The
present civilian government has set up this panel to
look into contracts awarded to contractors, for which
payment has not been made. In the course of doing this,
we have identified many inflated funds that are
presently floating in the Central Bank of Nigeria ready
for payment. However, by virtue of our position as
civilservants 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 of
the panel to look for an overseas partner into whose
account we could transfer the sum of US
$41,320,000.00(fourth One Million, Three Hundred and
Twenty Thousand U.S. Dollars). We have a complete
understanding of the workings of this form of
endeavour and as civilservants, we shall need some
financial assistance incompleting the project where
you decide to assist us,as expenses from both ends
would have to be shared amongst us. We have agreed to
share the money thus:35% for the account owner (You)65%
for us (The Officials)As a token of ourgratitude, as
soon as you confirm the arrival of the funds in your
Account, we shall arrange for you the equivalent of
500,000 barrels ofAutomobile Gasoline Oil (AGO), for
spotlifting at less than market price. This is an
option we would offeras a gesture of appreciation at
the completion of the transaction, which of course you
would be undernocompulsion to exercise. We wish to
commence the importation business from our65% share of
the proceeds from the project. Please,note that this
transaction is 100% safe, and we intend to effect the
transfer within 10 banking days from thedate of
receipt of the following information via e-mail:  your banker's name,company
name and address, account number and faxnumber. The
above information will enable us write letters of claim
and job description respectively,using your company's
name to apply for the payment and re-award the contract
to your company. We are looking forward to doing this
business with you and solicit your confidentiality in
this transaction. But whereyou decline assisting us,
it would be imperative for you to inform us accordingly
in order for us to make analternative
arrangement.Please acknowledge the receipt of this
letter using the above e-mail address. I will bring you
into thecomplete picture of this pending project when
I haveheard from you, via my e-mail:
faithfully
DR SULE AHMED
faxNo:234-1-7590946
phoneNO:234-1-8033047602



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Received on Thursday, 10 January 2002 13:03:49 UTC