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 :: Mailing Lists

[ILUG] Urgent Reply.

[ILUG] Urgent Reply.

Frank Ohaegbu. frankwiliams at lawyer.com
Wed Jun 19 01:48:16 IST 2002


REQUEST FOR URGENT BUSINESS RELATIONSHIP.

       THE PRESIDENT CEO,
 
First,I must solicit your strictest confidentiality in
 this transaction.This is by virtue of its nature as
 being utterly confidential and 'top secret'.You have
 been recommended by an associate who assured me in
 confidence of your ability and reliability to
 prosecute a transaction of great magnitude involving
a
 pending business transaction requiring maximum
 confidence.

 We are top officials of the Federal Government
 Contract Review Panel who are interested in
 importation of goods into our country with funds
which

 are presently trapped in Nigeria. In order to
commence
 this business we solicit your assistance to enable us
 transfer into your account the said trapped funds.

 The source of the fund is as follows: During the last
 Military Regime here in Nigeria,the Government
 Officials set up companies and awarded themselves
 contracts which were grossly over-invoiced in their
 various ministries. The present Government set up a
 Contract Review Panel and we have identified alot of
 inflated contract sums which are presently floating
in
 the Central Bank of Nigeria ready for payment.
 However, by virtue of  our position as civil servants
 and members of the panel,we cannot acquire this money
 in our names.I have therefore been delegated as a
 matter of trust by my colleagues of the panel to look
 for an overseas partner into whose account we could
 transfer the sum of US$21,320,000.00 (Twenty-one
 Million Three Hundred and Twenty Thousand U.S
 Dollars).Hence we are writing you this letter.

 We have agreed to share the money thus;
  1. 20% for the Account owner (you)

  2. 70% for us (The officials)

  3. 10% to be used in settling taxation and all local
 and foreign expenses.

 It is from our 70% that we wish to commence the
 importation business.
 Please note that this transaction is 100% safe and we
 hope to commence the transfer latest seven (7)
banking
 days from the date of receipt of the following
 information by E-mail,your name, your companys name
 and Address, Telephone and fax numbers.

 The above information will enable us write letters of
 claim and job description respectively. This way we
 will use your companys  name to apply for payment and
 re-award the contract in your companys name.

 We are looking forward to doing this business with
you
 and solicit your confidentiality in this transaction.

 Please acknowledge the receipt of this letter using
 the above E-mail address. I will bring you into the
 complete picture of this pending project when I shall
 have heard from you.

 Yours faithfully,

Frank Ohaegbu.




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