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Dear Sir
I will advise that you read thoroughly and
carefully, through this mail. This transaction is
highly confidential and 100% risk free. It should be
strictly between you and me.
I am a director in the Federal Ministry of Works and
Housing (FMWH) formerly mandated to head the
committee that looked into failed,uncompleted and
over-invoiced contracts in my ministry and presently
the director contract payment division.
During the course of investigation it was found that
the sum of US$29M[twenty nine million US Dollars] was
issued for an over invoiced contract but this said
money is in the Central Bank of Nigeria [CBN]
suspense account. Owing to the policy in the country
as against public servants operating foreign account
and also to have that kind of huge amount in our
local accounts, I am soliciting for an individual to
transfer this money into his foreign account for
personal investment purpose.
Note clearly that this transaction has been well
planned. I have followed all the required official
contract award/ payment procedures, and all
documents to facilitate the smooth conclusion of
this transaction are legitimate and officially in
order.
There is no problem, this contract is LEGAL. THIS
TRANSACTION IS A BUSINESS DEAL BETWEEN YOU AND I,
BUT IT IS LEGITIMATE AND GENUINE TO THE AUTHORITIES.
I want to assure you that you have nothing to fear
about, your main priority should be to give us your
total co-operation, And follow my advice
/instructions. You should consider this transaction
as already successful & concluded.
What is required is for me to have you registered as
a foreign contractor with my ministry as category
'A' contractor for this I would require you to
provide me with your company name, address and phone
with fax number for the registration, it is after
this has been done that I will make you the sole
beneficiary of the fund and submit for payment
processing to your nominated account to the relevant
ministry.
Consider this transaction as successful and
completed for I have taken care of all modalities
and official procedures involved legitimately
and as required.
Note clearly that as top Government officials in
Nigeria, occupying very sensitive top Government
position we receive little salaries compared to our
positions. Once more I want you to understand that
this transaction is 100% risk free.
We will discuss the percentage to be given to you
before we proceed.
Best Wishes,
SADIQ MALIK (Engr)
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