TO; The President/CEO.
Dear Sir,
REQUEST FOR URGENT BUSINESS
RELATIONSHIP
First, I must solicit your strictest confidence in this
transaction. This is by virtue of its nature as being utterly
confidential and 'top secret'. You have been
recommended by an associate who assured me in
confidence of your ability and reliability to prosecute a
transaction of great magnitude involving a pending
business transaction requiring maximum confidence.
We are top officials of the Federal Government Contract
Review Panel who are interested in importation of goods
into our country with funds which are presently trapped in
Nigeria. In order to commence this business we solicit
your assistance to enable us transfer into your account the
said trapped funds.
The source of this fund is as follows: During the last
Military Regime here in Nigeria, the Government officials
set up companies and awarded themselves contracts
which were grossly over- invoiced in various ministries.
The present government set up a Contract Review Panel
and we have identified a lot of inflated contract funds
which are presently floating in the Central Bank Of
Nigeria ready for payment. However, by virtue of our
position as civil servants and members of this panel, we
cannot acquire this money in our names. I have therefore,
been delegated by my other colleagues in the panel to
look for an overseas partner into whose account we
would transfer the sum of US$21,500,000.00 [Twenty-
One Million, Five Hundred Thousand U.S Dollars]
Hence we are writing you this letter.
We have agreed to share the money thus: 1. 20% for the
account owner you
2. 70% for us [ Myself and other members of my panel ]
3. 10% to be used in settling taxation and all local and
foreign expenses
direct or incidental to the execution of this transaction.
It is from the 70% that we wish to commence the
importation business.
Please, note that this transaction is 100% safe and we
hope to commence the transfer latest Ten (10) banking
days from the date of the receipt of the following
information,company_s name, Address, Telephone and
Fax number.
The above information will enable us write letters of claim
and job
description respectively. This way we will use your
company's name to apply for payment and re-award the
contract in your company's name. We are looking
forward to doing this business with you and solicit your
confidentiality in this transaction.
Please acknowledge the receipt of this letter using the
above Email address. I will bring you into the complete
picture of this pending project when I have heard from
you.
Remember this is a Deal so treat with utmost
confidentiality.
Yours faithfully,
DR. MUTA KARIBU
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