URGENT BUSINESS PROPOSAL
This letter may come to you as a surprise since it is coming from someone you have not
met before. However, we decided to contact you based on a satisfactory information we
had about your business person as regard business information concerning your country
and the safety of our funds in a steady economy such as that of your country compared
to our country Nigeria Africa.
I am a civil adviser currently working with the monitoring committee overseeing the
winding up of the petroleum trust fund(PTF).Myself and my close and trusted colleagues
need your assistance in the transfer of US$25 million into any reliable Account you
may nominate overseas. This fund was generated from over-invoicing of contracts
executed by the PTF
under the administration of the past military government.
These were discovered while we were reviewing the PTF accounts. From our discoveries,
these contracts have been executed and the contractors in question were all paid. The
difference of US$25,000,000 being the over-invoiced amount is the funds, we want your
corporate entity to help us receive.
What we want from you is a good and reliable company or personal Account into which we
shall transfer this fund. Details should include the following:
1. Name of Bank
2. Address of Bank with Fax & Tel.
3. Account Number
4. Beneficiary/Signatory to Account (Account Name)
Upon the Successful crediting of your account. The fund will be shared as follows:
1. 20% for you and your assistance
2. 75% for myself & my Colleagues
3. 5% for contingency expenses
Please after your first reply through e-mail I will want us to continue further
communication by fax and telephone for confidential purpose. We wish to assure you
that your involvement should you decide to assist us, will be well protected, and
also, this business, proposal is 100% risk free as we have put a whole lot into it.
Thank you for your anticipated cooperation while we look forward to a mutually
benefiting business relationship with you. Please when replying to my e-mail kindly
include your telephone, fax number and mobile telephone numbers preferably extremely
private numbers where we can reach you any time of the day. Please be aware that a
high level of confidentiality and trust is required in this business.
You can reach me on my confidential telephone number 234 1 7754093 and my fax number
234 9 2720239.
Best Regards,
George Umia.
Tel No.: 234 1 7754093
Fax No.:234 9 2720239
Email:[EMAIL PROTECTED]
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