Dear FRIEND
Your contact was discretely sourced for among others with respect to your
position as an international acclaimed personality, and we decided in your
favour as a partner for this business proposal bearing in mind that you are
of an outstanding reputation to usher you in as the beneficiary.
However, I repose every confidence in you concerning
your status by virtue of its nature as being utterly
confidential and with the believe that you could be fully trusted to handle
this business with the degree of confidence it deserves.
I am DR.Jerry Moore an Audit Manager with the FEDERAL MINISTRY OF
PETROLEUM & NATURAL RESOURCES under the Contract Tender Committee. My
colleagues and I in the corporation need the services/assistance of
acompetent, trust worthy and reputable foreigner or company into
whose account the sum of US $30,000,000.(Thirty Million United States
Dollars) would be remitted before the Deregulation of the Oil sector.
This fund originated from a deliberate over-estimation
of contracts that was awarded by the Ministry to foreign
companies for drilling, excavation and spot lifting of black gold (Crude
oil) in Portnovo located in the tiny Republic of Benin.
Since, they are not members of the Organization of Petroleum Exporting
Country, they requested for our Ministry's (Federal Ministry of Petroleum &
Natural Resources) assistance.
This fund has been lying unclaimed at the Accounts
Department of the Ministry because it has neither a
beneficiary nor any file with the corporation. It is
within this framework, that we have resolved to usher
you in as the beneficiary of this fund by Legally
subcontracting the entitlement to you or your company
based on agreement with you.
Moreover, the need to contact you or your company is deemed fit because the
contracts were executed by foreign firms and the money cannot go into
indigenous
accounts because the Code of Conduct (COC) of the Federal Civil Servants
here (Nigeria) restrict us to a
certain level of Banking facilities which does not allow us to operate a
Domiciliary account.
However,it is imperative to usher you in as a foreign
partner so as to avoid suspicion from unconcerned quarters and most
importantly, for fear of loosing our jobs.
Meanwhile, the original contractors of these projects
had since collected their supposed payments accordingly after the
commissioning of their works.
Now, we want to remit this over-estimated amount to a
reliable overseas account for our personal use and for
investments opportunities. All the certificates and
proper documentation to effect the transfer shall be
provided to you for your perusal upon your pledge
to do this business with us.
Subsequently, your support will enable us make applications andlodge claims
to the Ministry's Agencies enabling you to fit in as the beneficiary for the
claims.
Please, be informed that this business is closely
knitted and 100% hitch free and so entails absolute confidentiality and in
case you are not interested
to assist, keep it to yourself. Your quick response
upon your Expression Of Interest (EOI) will enable me
stop further search for a beneficiary.
Reply through email for further briefing on how to commence this
transaction.
I look forward to hearing from you and your cooperation
would be highly acknowledged.
Best regards,
DR.Jerry Moore
Tel: 234-802-352-7378
