From: MUSA A. <mus...@hk...> - 2003-07-17 09:06:13
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REF: CONFIDENTIAL. BUISNESS PROPOSAL: TRANSFER OF US$42.462M(FORTY-TWO MILLION,FOUR HUNDRED AND SIXTY TWO THOUSAND UNITED STATES DOLLARS) & BUISNESS PARTNERSHIP. Dear Sir, First, I must solicit your strictest confidents in this transaction, this is = by virtue of its nature as been utterly confidential and top secret, I came = across your contact through International Business Directory Service via = Internet as i search for a trust worthy and reputable person abroad to assist = us in this contract trasaction and join hand in Business / Investment = partnership with us and guide us through a wise investement abroad. We are top officials from the Federal Ministry of Works & Housing = (FMW&H),Federal Ministry of Finance and the presidency, making up the = contract review panel(CRP) set up by the Federal Government of Nigeria to = review contracts awarded by the past military administration. In the course = of our work in the CRP,We discovered that, this fund which resulted from = grossly over-invoiced contract executed for the FMW&H during the last = administration. The companies that executed the contract have been duly paid = and the contracts commissioned leaving the sum of US$42.462M floating in the = Escrow, I have therefore been mandated as a matter of trust by my colleagues = in the panel to look for an oversea partner to whom we could transfer the sum = of S$42.462M by legally subcontracting the contract entitlement to your = company. We have agreed that the funds will be shared thus after it has been = transferred into your account. (1) 35% of the money will go to your account for acting as beneficiary of the = fund. (2) 60% to us the government officials (we wish to commence an incorporation = business in conjunction with you. (3) 5% has been set aside as an abstract projection to both parties for = incidental expenses that may be incurred in the course of this transaction. All logistics are in place and all modalities worked out for the smooth = conclusion of the transaction within ten to fourteen working days of = commencement after receipt of the following information from you. your full = name and company name, address, company details and activities,private = telephone & fax numbers. this information will enable us to make application = and lodge claims to the concerned ministries and agencies in favor of your = company and it is pertinent to state that this transaction is based entirely = on trust as the solar bank draft or certified cheque drawable in any of the = Central Bank of Nigeria correspondent Bankers in Europe is going to be made = in your name. Please acknowledge the receipt of this letter through the Email for now. Thanks God Bless. Yours faithfully, Engr. MUSA AKIM |