Thu May 9 07:08:00 CEST 2002
Tel:+31 623 722 849
Fax:+31 619 138 901
REQUEST FOR URGENT BUSINESS RELATIONSHIP
This letter is important, and requires your immediate attention!
Firstly, I must solicit your strictest confidence in this transaction.
I am a top official of the Federal Government Contract Review Panel, I am currently on official assignment here in The Netherlands. My local partners and I are interested in importation of goods into our country with funds which are presently trapped in an interest bearing Federal Government suspense account for which we need a foreign account that you have absolute control over in your country or a third country other than Nigeria to receive the funds.
It was when the new civilian administration in Nigeria set up this panel to review all contracts/ oil licenses to determine their authenticity, propriety in the light of the economic and political realities of my country that we identified a lot of inflated contract funds which are currently floating in our Apex Bank. At this moment we have worked out modalities within ourselves to transfer the sum of US$ 8,500,000,00 (Eight Million Five Hundred Thousand United States Dollars) only, for our personal use.
However, by virtue of our positions as civil servant and members of the Contract Review Panel, we cannot acquire this money in our names. Consequently, I was delegated by my colleagues as a matter of trust to look for an overseas partner into whose account we can transfer this said money, hence this letter to you.
Furthermore, my colleagues are willing to transfer the total sum of US$8,500,000,00 into your account for disbursement. Your areas of specialization is not a hindrance to the successful execution of this transaction and the account required for this project can either be PERSONAL, COMPANY or an OFFSHORE account, you have total control over. Needless to say, the trust reposed on you at this juncture is enormous. In return, we have agreed to offer you 20% of this sum while 5% shall be set aside for incidental expenses between the parties in the course of this transaction. You must however, note that this transaction is subject to the following terms and conditions:
(1) Our conviction of your transparent honesty and diligence,
(2) That you would treat this transaction with utmost assistance and confidentiality.
(3) That the funds would only be transferred to an account you have absolute control over.
(4) That the funds will be free from undue taxation
Modalities have been worked out to the highest level for the immediate transfer of the funds within 14 working days subject to your swift response and satisfaction of the above stated terms. Our assurance to you is that your role is RISK FREE!. To accord this transaction the legality it deserves and for mutual security of the funds, the whole approval procedure will be officially and legally processed with your name or the name of any company you may nominate as the ultimate beneficiary. Once more, I want you to understand that having put in over 13 years in the civil service of my country, I am averse to having my image and carrier dented. Therefore this matter should be treated with utmost secrecy and urgency that is why I have given you my Amsterdam tel/fax number for contact. Kindly expedite action, to enable us include this transfer in the batch of payment to contractors which is usually carried out on quarterly basis as scheduled.
DR Abdul Kadiri
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