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Old 10-31-2009, 12:53 PM
villy1 villy1 is offline
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Join Date: Mar 2009
Posts: 3,172
Default Soliciting your strict confidence in transaction

Dear Sir,

This is important, and requires your immediate attention! First, I must
solicit your strictest confidence in the transaction.

To intimate you further, we are top officials of the new civilian
administration Committee on Foreign and Local Contract Payment, who are
interested in the importation of goods into our country with funds which
are presently trapped in Nigeria. In order to actualize this dream, we
seek your assistance to transfer the said-trapped fund into an interest
bearing account which you have absolute control over in your country or a
third country other than Nigeria.

The new civilian administration of General Olusegun Obasanjo (rtd) set-up
this committee specifically to review all contracts/oil licenses to
determine their propriety and relevance in the light of the country's
current economic and political realities. We have identified a lot of
inflated contract fund which are currently floating in our Apex Bank. At
this moment we have worked out modalities within ourselves and some
acquaintances at the Apex Bank to divert the sum of US$33,700,000.00
(Thirty three million, seven hundred thousand United States Dollars) only,
for our personal use.

However, by virtue of our positions as Civil Servants and members of the
Contract Review Panel, we cannot acquire this money in our names,
consequently, I was delegated by my colleagues as a matter of trust to
look for an overseas partner into whose account we can transfer this sum
of money, hence this letter to you.

Furthermore, my colleagues and I are willing to transfer the total sum of
US$33,700,000.00 (Thirty three million, seven hundred thousand United
States Dollars) into your account for disbursement. Your areas of
specialization is not a hindrance to the successful execution of this
transaction and the account required for this project can either be
PERSONAL, COMPANY or an OFFSHORE account you have total control over.
Needless to say, the trust reposed on you at this juncture is enormous. In
return, we have agreed to offer you 20% of this sum while 10% shall be set
aside for incidental expenses between the parties in the course of this
transaction. You must however note that this transaction is subject to the
following terms and conditions: -

(a) Our conviction of your transparent honesty and diligence

(b) That you would treat this transaction with utmost secrecy and
confidentiality.

(c) That the funds would be transferred to an account where you have
absolute control over.

(d) That one of our representatives will be with you in your country to
represent our interest. This however depends on your response to
conditions A and C above.

Modalities have been worked out to the highest level for the immediate
transfer of the funds within 14 working days subject to your satisfaction
of the above stated terms.

Our assurance is that your role is RISK FREE. To accord this ransaction
the legality it deserves and for mutual security of the funds, the whole
approval procedures will be officially and legally processed with your
name or the name of any company you may nominates as the bonafide
beneficiary.

Once more, I want you to understand that having put over 23 years in the
civil service of my country, I am averse to having my image and career
dented.

This matter should be treated with utmost secrecy and urgency.

Kindly expedite action as we are behind schedule to enable us include this
transfer in this batch as payments to foreign contractors is usually
carried out on quarterly basis.

regards

DR.ISA IBRAHIM.

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