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From dr_tomeke10@spinfinder.com  Mon Jun 24 17:49:27 2002

REQUEST FOR URGENT BUSINESS RELATIONSHIP.
It is with my profound dignity that I write you this
and highly confidential letter. First, I must
confidentiality in this transaction. This is by
as being utterly CONFIDENTIAL and "TOP SECRET".
transaction of this magnitude will make any one
worried,considering the fact that we have not met
but I am assuring you that all will be well at the
have decided to contact you by email due to the
transaction, as we have been reliably informed that
least a minimum of two to three weeks for a normal
so we decided it is best using the e-mail,which is
to enable us meet up with the second quater payment
However, let me start by introducing myself properly
am Dr.tom eke, a Director General in the Department
Resources(D.P.R) and I presently head The Contract
of Contract Awards and Payment Approvals. I came to
know of you in my search for a reliable and
handle a very confidential business transaction
transfer of a huge sum of money to a foreign account
maximum CONFIDENCE. I and my colleagues are Top
Federal Government Contract Award Panel. Our duties
include Evaluation, Vetting, Approval for payment of
done for the D.P.R e.t.c. In order to commence this
solicit for your assistance to enable us transfer
the said funds. The source of this funds is as
quarter of 2001 this committee was mandated to
contracts to the tune of US$400 million US dollars
firms for the supply construction and installation
in Warri and Port Harcourt. During this process my
decided and agreed among ourselves to deliberately
total contract sum from US$400 million to US$431
States dollars with the main intention of sharing
The Federal Government of Nigeria has since the
year 2001 approved the sum of US$431 million for us
and the sum of US$400 million has also been paid to
concerned as contract entitlements for the various
since the companies are entiltled to US$400 million
now left with US$31 million dollars balance in the
disburse amongst ourselves, but by virtue of our
servants and members of this panel, we cannot do
as we are prohibited by the Code of Conduct Bureau
Laws) from opening and/or operating foreign accounts
while still in Government service, making it
acquire the money in our names right now. I have
delegated as a matter of trust and urgency by my
panel to look for an overseas partner into whose
transfer the sum of US$31 million. Hence we are
letter. My Colleagues and I have agreed that if you
can act as the beneficiary of this funds on our
Company will retain 20% of the total amount (US$31
70% will be for us(OFFICIALS) and the remaining 10%
offsetting all debts/expenses and Taxes incurred
foreign in the cause of this transfer. Needless to
reposed on you at this juncture is enormous. In
You must however NOTE that this transaction will be
on the following terms and conditions as we have
a) Our conviction of your transparent honesty and
b) That you would treat this transaction with utmost
c) That you will not ask for more share or try to
d) That upon receipt of the funds you will release
by us after you have removed your share of 20% from
this transaction seven to fourteen bank working days
of receipt of the necessary requirements from you .
forward to doing business with you and solicit your
in this transaction. There is no cause for alarm. I
are completely safe in doing business with us.
have been successfully carried out in the past by
executives. Here in my country there is great
disarray and thus looting and corruption is rampant
the day, thus explaining why you might have heard
money is been taken out of Nigeria, this is because
making desperate attempts to secure his or her
we retire from active service we donot languish in
explain more to you when I have heard from you.
Please acknowledge the receipt of this letter using
I will bring you into the complete picture of this
transaction when I have heard from you and also
confidential telephone and fax numbers to enable me
necessary information you need to know about our
transaction. I will also send to you my private
numbers where you can always reach me. Your urgent
highly appreciated to enable us transfer the funds
quarter of the year 2002. Thank you and God Bless.
N.B. PLEASE BE INFORMED THAT THIS BUSINESS
AND COMPLETELY FREE FROM DRUG MONEY OR MONEY