 mr idris p bello
| 25.10.02
18:02
CAPT.MOHAMMED BELLO
NIGERIAN CUSTOMS SERVICES
HEADQUATER TINCAN ISLAND LAGOS
TEL.****************
REQUEST FOR BUSINESS TRANSACTION
DEAR SIR,
MY NAME IS CAPT.MOHAMMED BELLO I AM THE AREA CONTROLLER OF THE NIGERIAN
CUSTOMS AND EXCISE ZONE A WITH HEADQUATERS IN LAGOS. I REQUIRE URGENTLY,
YOUR ASSISTANCE IN PROVIDING ME A SAFE AND RELIABLE BANK ACCOUNT.
MY DEPARTMENT MADE WONDERFUL REVENUE YIELD LAST
QUARTER AND EXCEEDED GOVERNMENT BUDGETED TARGET OF U.S
$1OO MILLION.
THIS SUCCCESS WAS POSSIBLE DUE TO THE AGGRESSIVE
REVENUE STRATEGIES EMPLOYED BY MY DEPARTMENT IN
DEALING WITH SMUGGLERS AND IMPORTERS ALIKE, AT THE END
OF THE LAST QUARTER WHICH HAS JUST ENDED. I AS THE
OFFICER IN-CHARGE OF REVENUE WITH MY COLLEAGUES IN
CHARGE OF CENTRAL ADMINISTRATION DECIDED TO DECLARE
ONLY, U.S $60 MILLION AND HAVE SINCE PAID SAME INTO
GOVERNMENT TREAUSRY LEAVING BEHIND A TOTAL SUM OF
U.S.$4O.6M, WHICH WE STATUTORILY SET ASIDE FOR REFUND
TO IMPORTERS WHO WERE CHARGED EXCESS DUTIES WHICH IS
IN LINE WITH THE ENABLING LAWS ESTABLISHING THE
CUSTOMS SERVICES IN NIGERIA WHICH ALLOWS REFUND TO
IMPORTERS PRESUMED TO HAVE BEEN CHARGED EXCESS DUTIES.
PLEASE SHOULD YOU BE WILLING TO ASSIST, FORWARD A BLANK SHEET OF YOUR
COMPANY S LETTER-HEAD PAPERS TO ME FOR THAT PURPOSE AND ALSO ENCLOSE THE
DETAILS OF YOUR BANK WHERE THE REFUND WILL BE LODGED, I WLL THEREFORE
AUTHORIZE MY OFFICE TO PAY YOUR COMPANY THE SAID AMOUNT UNDER THE GUISE
THAT YOUR COMPANY WAS CHARGED EXCESS DUTY BY MY DEPARTMENT, AND WITHIN
SEVEN(7) BANKING DAYS,TO BE PRECISE.THE MONEY WILL BE REMITTED INTO YOUR
BANK ACCOUNT BY TELEGRAPHIC TRANSFER.
MEANWHILE MY COLLEAGUES AND I HAVE AGREED THAT 30% OF
THE MONEY WILL BE GIVEN TO YOU FOR USING YOUR ACCOUNT
AND YOUR UNRESERVED ASSISTANCE.
I HAVE PUT IN RESOURCES AND TIME TO BRING THIS
TRANSACTION TO THIS STAGE WHICH MEANS THAT, IT
REPRESENTS A LOT TO ME, AND HOPEFULLY IN JUST A MATTER
OF ONE WEEK, IT SHALL COME TO MEAN A LOT TO YOU TOO AS
WE MEET IN YOUR COUNTRY SOON AFTER THE TRANSFER.
YOU SHOULD NOT BE AFRAID OF ANY RISK BECAUSE WE HAVE
CONCLUDED EVERY ARRANGEMENT TO SAFEGUARD YOU IN THIS
TRANSACTION. BUT AT THE SAME TIME WE WOULD NOT LIKE
YOU TO PUBLICISE IT FOR OUR SAFETY.
THEREFORE IF YOU WISH TO ASSIST US, HASTEN UP AND SEND
THE ABOVE DOCUMENTS TO US IMMEDIATELY,OR CALL ME ON
THE ABOVE TELEPHONE NUMBER.
LOOKING FORWARD TO YOUR EARLIEST REPLY.
BEST REGARDS,
CAPT.MOHAMMED BELLO
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