|
Subj: personal business proposal
FROM THE DESK OF: THE CHAIRMAN, TENDERS BOARD, F.M.P.M.R. CONFIDENTIAL / URGENT BUSINESS PROPOSAL It is with trust and confidence that I write to reveal this business proposal to you. I was assigned by two of my colleagues to seek for a foreign partner who will assist us in providing a convenient account in a designated bank overseasfor the transfer of US$ 18,600,000.00 ( Eighteen Million, Six Hundred Thousand United States Dollars only), pending our arrival in your country for utilization and disbursement of the fund with the owner of the account I am the Chairman, Tenders Board of the Federal Ministry of Petroleum and Mineral Resources, Lagos, Nigeria. On 25th January 1996, our Ministry, The Federal Ministry of Petroleum and Mineral Resources awarded a contract of US$200,000,000.00(Two Hundred Million United States Dollars only), but my colleagues and I being members of the Contract award Committee over -inflated the contract to the tune of US$218,600,000.00 (TwoHundred and Eighteen Million, Six Hundred Thousand United States Dollars only), with the intention of sharing the remaining balance of US$ 18,600.000.00 (Eighteen Million, Six Hundred Thousand United States Dollars only) amongst ourselves. The Contract has been successfully executed and the actual contractors have just been paid their US$ 200,000,000.00 only in full, leaving a balance ofUS$18,600,000.00which we now want to transfer out of the country in our favour, making it look as if the payment for the contract has been completed, since we as Government Officials are not permitted by Law to operate Foreign bank accounts and secondly, we cannot collect the money from the source because the contract was undertaken by aforeign firm. My colleagues and I have agreed if you/your company can act as the beneficiary of this fund (US$18,600,000.00), we will transfer the money to your account and you will retain 30% of the total fund for the assistance rendered, while we retain 60% of the total fund, and the balance of 10% of the balance will be set aside for the offsetting of all expenses that might be incurred by both parties during the fund transfer process.
We are requesting you to co-operate with us and
provide a convenient account number in a designated bank
where this fund can be safely transferred into
since this is our only chance of making
something for ourselves after many years
of service. We intend to come over there on
the completion of the fund transfer to secure our own share
of the fund. Please note that we have been careful and have worked out all the modalities for a smooth transfer of
the fund to your chosen or designated account
before contacting you. We would therefore yahoo.co.uk
not want you to expose this proposal to anybody for the purpose of security and its confidential nature.
We also believe you will not sit on our money
when it is eventually transferred into your account, as you
would get 30% of the fund. Please be rest assured that this transaction is 100% risk free, and the nature of your business has nothing to do with it. If this proposal is accepted, please indicate your interest by contacting us through EMAIL:andyonyeije@excite.com and sending us your Account number in a designated bank, Address of the bank, your Company name, and your Tel/Fax numbers. On your acceptance, more details about this transaction will be given to you. Yours faithfully,DR Andrew Onyeije On your acceptance, you will be ripped off. |