ATTENTION: DEAR SIR, I am Mr. SIMEON OLIVERE, I write to inform you of my desire to acquire Estates or Landed Properties in your country on behalf of the Director of Contracts and Finance Allocation of the Federal Ministry of Transport. Considering his very strategic and influential position, he would want the transaction to be as strictly confidential as possible. He further wants his identity to remain undisclosed at least for now, until the completion of the transaction. Hence our desire to have an oversea agent, I have therefore been directed to inquire if you would agree in confidence to help in order to invest this money outside our country. The business, in brief, is that the funds with which we intend to carry out for this Investments in your country is presently in a coded account with ourApex bank (CBN) which is our offshore paying Bank and we need your assistance to transfer the funds to your trusted bank account that will be provided by you before we can put the funds into use in your country. For this, you shall be considered to have
executed a contract for the Federal Transport for which payment should be effected to you by the Ministry, the contract sum of which shall run into US$18.2 million, we have unanimously agreed to give you (20% of US$18.2M) if willing be willing, and (5% of US$18.2M) for all the expenses incurred if you agree to be our oversea agent, the remaining (75% of US$18.2M) for me and my colleagues. As soon as payment is effected, and the amount mentioned above successfully transferred into your account, we intend to use our own share in acquiring some Estates in your abroad. For this too you shall also serve as our agent. In the light of this, I would want you to forward to me the following information. 1.) Your full name 2.) Your Company name and address if any 3.) Address of the Bank, Account No./phone & fax. 4.) Your fax number and telephone number. You are requested to communicate your acceptance of this proposal via my e-MAIL above, after which we shall discuss in details the modalities for seeing this transaction through. Your quick response will be highly appreciated, as I am looking forward to receive your reply. Yours faithfully, MR. SIMEON OLIVERE
