From: Frank Ohaegbu. (frankwiliams at domain lawyer.com)
Date: Wed 19 Jun 2002 - 01:48:16 IST
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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