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DEAR FRIEND,
FROM,
DR.DAVE OGHUMA
LAGOS - NIGERIA
REQUEST FOR URGENT BUSINESS RELATIONSHIP
First, I must solicit your strictest confidence in
this transaction
.This 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 this
fund is as follows :
During the last Regime here in Nigeria, some
Government Officials set
up companies and awarded themselves con! tracts
which
were grossly
over-invoiced in various ministries.The present
Government set up a contract
Review Panel and we have identified a lot
of inflated
contract funds
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
this 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
would transfer the sum
of US$21,500,000.00 (Twenty One Million, Five Hundred
Thousand United
.States 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 the 70% t! hat 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 the
receipt of the following information;
(a)company name and Beneficiary of account
(b) Your Personal TeL. Number and Fax Number
(c) Bank account/Sort/ABA/Routing numbers were the
funds will be
transfered to
(d) Your Bankers Address, Telephone and Fax Number.
The above information will enable us write letters of
claim and job
description respectively. This way we will use your
companyís name to
apply for payment and re-award the contract in your
companyís 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 tel number. I will bring
you into the complete
picture of this pending project when I have heard
from
you.
Your faithfully,
DR.DAVE OGHUMA
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