STRICTLY CONFIDENTIAL
DR OLAWALE SMITH (PHD)
FAX:234 1 7592618
EMAIL: [EMAIL PROTECTED]
ATTENTION: Ceo/President
Dear sir
URGENT BUSINESS RELATIONSHIP/PARTNERSHIP.
First I must solicit your utmost confidentiality in this transaction.I
am making this contact with you based on reliable information available
to us,courtesy of the internet business index,thus we convinced
that you would be capable of providing us with a solution to a money
transfer transaction of US$26,400,000.00 (twenty-six Million,Four
Hundred Thousand United StatesDollars).
Source:During the last military regimes here in Nigeria,government
officials set up companies and awarded themselves contracts that
were to be paid from the Petroleum Trust Fund (PTF) set up by the
military regime for the purpose of financing special projects and
these were grossly over-invoiced.The present civilian government
have constituted an Interim Management Committee (IMC) with the
mandate to investigate all contracts awarded as well as carry out
debt verification of all claims that have not yet been paid with
a view of settling all legitimate debts owed by the Federal Government
of Nigeria to both local and foreign contractors before the government
winds up the Trust Fund.
We as members of this committee have identified a lot of inflated
contracts with funds already allocated by the government in this
year budget.Presently, the allocated fund is floating in the Central
Bank of Nigeria and by virtue of our position as civil-servants
and members of this commitee,we cannot acquire this fund in our
names.I was delegated as a matter of trust by my colleagues to look
for an overseas partner into whose account we would process the
transfer of the funds totalling (USD26,400,000.00) whereby you will
be adequately compesated with 25% of the total sum,hence our writing you this mail.
The present Civilian Government is determined to pay foreign contractors
all debts owed so as to maintain an amicable relationship with both
the Foreign Governments and Non Government Financial Agencies in
order to attract foreign investment into our economy.We have decided
to include our bills for approval with the co-operation of some
officials of the Federal Ministy of Finance (F.M.F) and the Central
Bank of Nigeria (C.B.N.).We hereby seek your assistance in providing
us with a good company account or personal account into which we
will process the remittance of this money since you will be acting
as an ORIGINAL CONTRACTOR in this deal.This we can do by SWAPPING
of account information and changing of beneficiary information to
apply for payment. We will prepare letters of claims and job description
on your behalf on reception of the following information (your banker's
name and address,account number,your telephone and fax numbers)
It is our intention therefore,while having your understanding and
co-operation to invest 70% of this funds in pulp and paper manufacturing
plant for worldwide distribution as well as importation of agricultural
and oil prospecting equipment to sub-western region of Africa.The
balance of 5% is set aside to cater for all local and foreign expenses
incurred in facilitating the succesful transfer of this fund.
Therefore it is important that you contact me immediately you receive
this mail via the email address above or send me a fax on 234 1
7592618,thus signifying your capability and willingness to assist
us. We are building our trust on sincerity of purpose, mutual understanding
and recommendation. The business itself is 100% safe and fail proofprovided
you treat it with utmost secrecy and confidentiality while
following my instructions carefully and religiously.Note that your
line of specialization does not matter as it cannot hinder the successful execution
of this transaction.
Again we look forward to doing business with you and solicit your
utmost confidentiality in this transaction.Thank you for your co-operation
while awaiting your response.
Yours faithfully,
DR.OLAWALE SMITH.
N.B. DO QUOTE REFERENCE NUMBER (OT/01) IN YOUR RESPONSE
