plustek: Thread: Details

Dear Sir,

Firstly, I must solicit your strictest confidentiality
in this transaction. This is by virtue of its nature
as being utterly CONFIDENTIAL. 

Though I know that a transaction of this magnitude
will make anyone apprehensive and worried, but I am
assuring you that all will be well at the end of the
day. We have decided to contact you first by your
email due to the urgency of this transaction, as we
have been reliably informed that it will take at least
two to three weeks for a normal post to reach you. So
we decided it is best using the email. 

Let me start by first introducing myself properly to
you. I am Engr.Balogun Anibaba, a director general in
the Federal Ministry Of Works & Housing (FMWH)and I
head a Six-man tender board in charge of Contracts
Awards and payment Approvals. I came to know of you in
my search for a reliable and reputable person to
handle a very Confidential Business Transaction which
involves the transfer of a huge sum of money to a
foreign account requiring maximum confidence. 

However, i and my colleagues are top officials of the
Federal Government Contract Review Panel; our duties
include evaluation,vetting, approval for payment of
contract jobs done for the Housing Ministry, etc. In
order to commence this business, we solicit for your
assistance to enable us transfer into your account the
said funds.

The source of this funds were gotten from an
Over-Invoiced Government Contract during the last
military regime here in Nigeria. The excess of the
funds, Twelve Million Five Hundred Thousand United
States Dollars (US$12.5Million) is what my colleagues
and i have decided to transfer into a safe and
reliable account for disbursement amongst all. 

Reasons, being due to the fact that as Civil Servants,
the laws of my country, prohibits us "Civil Servants"
from owning foreign accounts and moreso, as members of
this panel, we cannot do this by ourselves.

In the light of this, my colleagues and i have agreed
that if you/your company can act as the beneficiary of
this funds on our behalf, you or your company will
retain 20% of the total amount of US$12,500,000 00).


Please, note that this transaction is 100% risk free,
as all documentation for success will be duly
procured, and we hope to conclude the business in
Seven (7) Bank working days from the date of receipt
of the necessary information and requirement from you
which will enable us commence this transaction fully. 

I will bring you into the complete picture of the
transaction when I have heard from you. 

Thank you and God bless.

Yours faithfully,
Engr.Balogun Anibaba

ENGR.  GEORGE ORUMA IGE

Attn:    CHIEF EXECUTIVE OFFICER

Sir,

URGENT BUSINESS TRANSACTION

I got your contact from the Library of the Nigerian National Petroleum Corporation (NNPC), and somehow I feel that we can both handle this transaction in good fate to our overwhelming benefit.  May I start by? Introducing myself, I am ENGR.  GEORGE ORUMA   IGE, the son of CHIEF BOLA IGE the former Minister for Mines and Power and presently the Minister for Justice and later shot dead on 23rd December, 2001.  I work with National Electric Power Authority (NEPA) of Nigeria, I am presently the General Technical Manager and also Chairman of the Contract Award Committee of my parastatal.

When my father was the Minister for Mines and Power he received a staggering amount of One Hundred twenty million United States Dollars only (US$120,000,000.00) from the Presidency for the turn-around maintenance of all Hydro Energy Station and a few Sub-station in the country.  He tactically hid away the sum of Thirty-five million United States Dollars (US$35,000,000.00) in a suspense account with the Central Bank of Nigeria (CBN), this fund was clearly labelled "A Contractor's Payment".  This he did before he moved to Ministry of Justice and later assacinated him.

Now that my father safely in his new Ministry, he has given me a go ahead to get a reliable and reputable foreigner that will assist me in receiving the fund in his account as the original contractor that has to be paid.  He said this is my inheritance from him and that he will have nothing to do with it, more so, now that we have a young democracy all eyes are on the officeholders.

One begins to wonder why I can not go aboard, open an account and have the money transferred there all by myself as this of course could have assured utmost confidentiality of the transaction.  I cannot, because I am Civil Servant and the laws of the Federal Republic of Nigeria forbids any serving Civil Servant maintaining foreign account(s).  Secondly, I cannot resign my appointment in order to handle this transaction as an independent businessman, because I cannot monitor this transfer effectively from outside my office.  Thirdly, the fund in question has been embarked "A Contractor's Payment", therefore, the supposed foreign contractor must be presented before the fund can be legally paid.  Fourthly, my contacting you is born out of the fact that I need a foreign company/person with a strong capital base to hold this
huge amount (US$35,000,000.00) in trust, otherwise eye brows could be raised if it is paid into a lesser account.

In transferring this money into your account, it is my considered opinion that you get 30% of the total sum, 10% shall be set aside to take care of all expenses, and 60% shall be kept in your account till I come over to your country to invest it with your guidance. For a smooth sail of this transaction, a masterpiece plan has been put in place to the effect that the whole operation will take twenty-one working days to drive it to a successful or logical conclusion.  (I mean to remit the fund into your nominated account). A contract number from a contract that has been concluded and the contractor paid in full has been resign to this fund, which means that we now have an authentic contract number to work with.  Every paper/file in connection with this transaction shall be carefully withdrawn from all offices concerned, after the money must have been safely remitted into your account, thus
Leaving no trace of the fund. However, you should treat this business with utmost confidentiality, as my father and I do not want anything to jeopardize our position in the office.   If you are interested in this
Transaction, I expect you to contact me through my above E-mail address to enable me instruct you on what to do as well as furnish you with further details. All I needed from you are the following:-

YOUR BANK PARTICULARS THE NAME OF THE BANK AND ADDRESS 
THE ROUTING NUMBER AND SORT CODE THE TELEPHONE AND FAX
NUMBERS OF THE BANK THE ACCOUNT NUMBERYOUR COMPANY PHONE AND FAX AND YOUR PERSONAL PHONE AND FAX FOR EASY COMMUNICATION ALSO YOUR FULL ADDRESS TO REACH YOU.

Awaiting to hear from you as soon as you finish
Reading the message.

Yours faithfully,
ENGR.  GEORGE ORUMA IGE