55 MARTINS STREET VICTORY ISLAND LAGOS NIGERIA DATE: 04/06/2003
TEL:+234-8034 550 206 Sir, REQUEST FOR URGENT BUSINESS RELATIONSHIP First, I must solicit your strictest confidence in this transaction. 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 fund is as follows: During the last Regime here in Nigeria, some government Officials set up companies and awarded themselves contracts which were grossly over-invoiced in various ministries. The present government set up a contract Review Panel and we have identified a lot of inflated contract funds, which are presently floating in the Central Bank of Nigeria ready for payment. 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 of the panel to look for an overseas partner into whose account we would transfer the sum of S$81,500,000.00 (Eighty One Million, Five Hundred Thousand United. States Dollars) Hence we are writing you this letter. We have agreed to share the money thus: 1. 20% for the Account owner (you) 2. 70% for us (The officials) 3. 10% to be used in settling taxation and all local and foreign expenses. Please, note that this transaction is 100% safe and we hope to Commence the transfer latest seven (7) banking days from the date of the receipt of the following information below. (a) Company's name Beneficiary of account (b) Your Personal Tel. Number and Fax Number (c) Your Bankers Address, Telephone and Fax Number. The above information will enable us write letters of claim and Job description respectively. This way we will use your company's name to apply for payment and re-award the contract in your company's name. We are looking forward to doing this business with you and solicit your confidentiality in this transaction. Please acknowledge the receipt of this letter, by contacting me through Tel: 234-8034 550 206.and alternatively you can email me:- [EMAIL PROTECTED] Then I will bring you into the complete picture of this pending project when I hear from you. Yours Faithfully, DR.CALICO MOORE
