MR.ODINAKA EMERE MINISTRY OF PETROLEUM & NATURAL RESOURCES (MPNR) IKOYI, LAGOS - NIGERIA.
Good day dear, It is my great pleasure to write you this letter on behalf of myself and my colleagues. I got your contact through my personal search on the internet for a reliable person who can handle this business. I have decided to seek a confidential cooperation with you in the execution of the deal described here for the benefit of all parties and I hope you will keep it as a top secret because of its nature. Within the Ministry of Petroleum Resources where I work as a Director - Project Implementation and with the cooperation of four other top officials, we have in our possession, an overdue payment bills totaling Sixty Million, Two Hundred Thousand United States Dollars Only (US$60,200,000.00) which we want to transfer abroad with the assistance and cooperation of a foreign company or individual who will receive the said fund on our behalf. The amount represents certain percentage of the total contract value executed on behalf of my Ministry by a foreign contracting firm, which we the officers over-invoiced. Though, the actual contract cost have been paid to original contractor, leaving the balance of US$20.2 Million Dollars which we have in principle gotten approval to be remitted by Telegraphic Transfer (T/T) to a foreign bank account you will provide. Since the present government of Nigeria is determine to pay every foreign contractor all debts owed so as to maintain good relationship with foreign and Non-government financial agencies, we have decided to include our bill for approval with the cooperation of some officers from the Federal Ministry of Finance (IMF) and the Central Bank of Nigeria (CBN). We are seeking your assistance in providing a good company's account or any other offshore bank account into which we can remit this money by acting as our main partner and trustee or acting as the original contractor. This we can do by swapping the account and changing the beneficiary and other forms of documentation upon application for claim to reflect the payment and approval to be secured on behalf of your company. This process being an internal arrangement with the Department concern, I have the authority of my partners involved to propose that. Should you be willing to assist us in the transaction, your share of the sum will be 20% of the US$20.2 Million, 75% for us and 5% for taxation and miscellaneous expenses. The business itself is 100% safe. On your part you should treat it with utmost secrecy and confidentiality. Also, your area of business is not important to the successful execution of this transaction. Send me Email through the above email address indicating your willingness in assisting us. Endeavor to send along with your reply fax and telephone number. so that we will discuss more about this transaction. Thanks for your cooperation. Yours faithfully, Mr. Odinake Emere
