MINISTRY OF MINES, POWER AND STEEL

PETROLEUM AND PROJECT DIVISION
P.M.B 2071, LAGOS NIGERIA.
TEL: 234-803-3088100
FAX; 234-1-7599351

ATTENTION: your strictest attention

This letter is not intended to cause any embarrassment in whatever form, rather is 
compelled to contact your esteemed self, following the knowledge of your high repute 
and trustworthiness.

Firstly, I must solicit your confidentiality, this is by the virtue of its nature as 
being utterly confidential and top secret though I know that a transaction of 

this magnitude will make anyone apprehensive and worried, but I am assuring you that 
all will be well at the end of the day. A bold step taken shall not be regretted I

assure you. I am ALHAJI USMAN YERIMA and I head a seven man tender board in charge of 
contract awards and payment approvals, I came to know of you in search of a reliable 
and reputable person to handle a very confidential business 
transaction which involves the transfer of a huge sum of money to foreign account 
requiring maximum confidence. My colleagues and I are top officials of the FEDERAL 
MINISTRY OF MINES, POWER AND STEEL{MMPS}. OUR 
DUTIES INCLUDE VETTING, EVALUATION AND FORESEEINGTHE MAINTENANCE OF THE REFINERIES IN 
ALL THE DESIGNATED OIL PIPELINES. 
We are therefore soliciting for your assistance to enable us transfer into your 
account the said funds. Our country losses a lot of money everyday that is why 
the international community is very careful and warning their citizens to be careful 
but I tell you ?A TRIAL WILL CONVINCE YOU?. The source of the fund is as follows; 
during the last military regime here in Nigeria this committee awarded a contract of 
US$400million to a group of five construction companies on behalf of the NIGERIA 
NATIONAL PETROLEUM CORPORATION for the construction of the oil pipelines in KADUNA, 
PORT-HARCOURT, WARRI REFINERIES. During this process my colleagues and I deliberately 
inflated the total contract sum to the tune US$428million with the intention of 
sharing the inflated sum of US$28million. The government has since approved the sum of
US$428million for us as the contract sum, but since the contract is only worth 
US$400million, the remaining US$28million is what we intend to transfer to reliable 
and safe offshore account, we are prohibited to operate foreign account in our names 
since we are still in government. Thus, making it impossible for us to acquire the 
money in our name right now, I have therefore been elegated as a matter of trust by my 
colleagues to look for an oversea partner into whose account we can transfer the sum 
of US$28million. 
My colleagues and I have decided that if you/your company can be the 
beneficiary of this funds on our behalf, you or your company will retain 25% of the 
total sum US$28million while 70% will be for us the officials and remaining 5% will be 
used for offsetting all debts/expenses incurred during this transaction.
We have decided that this transaction can only proceed under the following conditions: 

1. That you treat this transaction with utmost secrecy and confidentiality and 
conviction of your transparent honesty. 

2. That upon the receipt of the funds you will release the funds as instructed by us 
after you have removed your share of 25%. Please acknowledge the receipt of this 
letter using the above telephone and fax numbers.

I will bring you into the nomenclature of this transaction when I have heard from you, 
Thanks and awaiting your immediate correspondence sir.


please all correspondence should be forwarded to my confidential email address; 
[EMAIL PROTECTED], i would expect your response to that address

alhaji usman yerima



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