FROM THE DESK OF,
ENGR. JUDE OBA
FEDERAL MINISTRY OF WORKS AND HOUSING
BUSINESS PROPOSAL: TRANSFER OF US$4.5 M (FOUR MILLION, FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS) & BUSINESS INVESTMENTS PARTNERSHIP.
First, I must solicit your strictest confidence in this transaction,
this is by virtue of it's nature as being utterly confidential and top
secret as you
were introduced to me in confidence through the effort of an associate
of mine who is in the foreign trade division of my country's consulate
United kingdoom.What I am about to devulge to you in this letter is top
secret and if it offends or does not meet with your business ethics,
I crave your
I am the chairman of the Contract Review Panel (CRP) set up by the
present civilian Government of Nigeria to review contracts awarded by
the past military administration.
In the course of our work at the CRP, we discovered this fund which resulted
from gross re-valuation of contracts by top government officials of the
administration. The companies that executed the contracts have been duly
paid and the contracts commissioned leaving the sum of US$4.5 Million
floating in the escrow account of the Central Bank of Nigeria ready for
I have therefore been mandated as a matter of trust by my colleagues
in the committee to look for an overseas partner to whom we could transfer
the sum of
US$4.5M legally subcontracting the entitlement to you/your company.
This is bearing in mind that our civil service code of conduct forbids
us from owning
foreign company or running foreign account while in government service
hence the need for an overseas partner.
We have agreed that the funds will be shared thus after it has been paid
into your account:
(1) 30% of the money will go to you for acting as the beneficiary of
(2) 10% has been set aside as an abstract projection for reimbursment
to both parties for incidental expences that may be incurred in the course
(3) 60% to us the government officials (with which we wish to commence
an importation business in conjunction with you ).
All logistics are in place and all modalities worked out for the smooth
conclusion of the transaction within ten to fourteen days of commencement
after receipt of the following information: Your full name/ company name,
address, company's details & activities, telephone & fax numbers.
These information will enable us make the applications and lodge claims
to the concerned ministries &agencies in favour of your company and
is pertinent to state here that this transaction is entirely based on
trust as the solar bank draft or certified cheque drawable in any of
the Central Bank of Nigeria correspondent bankers in America, Asia and
Europe is going to be made in your name.Please acknowledge the receipt
of this Email .
I await your prompt and positive response to this business proposal.