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Business Partner
From: |
Musa Ibrahim |
Subject: |
Business Partner |
Date: |
Thu, 4 Jul 2002 12:59:41 +0200 |
Attn:
Firstly, I must solicit your confidentiality.This is by virtue of it's nature
as being utterly"CONFIDENTIAL AND TOP MOST SECRET"though i know that a
transaction of this magnitude will make anyone apprehensive and worried,but i
am assuring you that all will be well at the end of the day.A bold step taken
shall not be regretted i assure you. I am Mr.Musa Ibrahim and i head a seven
man tender board in charge of contract awards and payment approvals.i came to
know of you in my browse from the web for a reliable and reptable person to
handle a very confidential business transaction which involves the transfer of
a huge sum of money to a foreign account requiring maximum confidence.
My colleagues and i are top official of the federal government contract review
and award panel.Our duties includes evaluation,vetting and approval for payment
of contract jobs done for federal ministry of aviation(F.M.A)etc,we are
therefore soliciting for your asssistance to enable us transfer into your
account The source of the fund are as follows:During the last military regime
here in nigeria,this committee awarded a contract of (US$400M)to a group of
five construction firms on behalf of the federal ministry of aviation(F.M.A)for
the supply and installation of landing and navigational equipment in lagos and
port harcount international airports.During this process my colleagues and i
decided among us to deliberately over inflate the total contract sum of
US$420.5MILLION with the aim of sharing the remaining sum of US$20.5MILLION.
The government has since approved the sum of US$420.5MILLION for us as the
contract sum,but since the contract is only worth US$400MILLION the remaining
US$20.5MILLION is what intend to transfer to a reliable and safe offshore
account.
We are prohibited to operate foreign account in our names since we are still
in government.Thus,making it impossible for us to acquire the money in our name
right now,i have therefore been delegated as a matter of trust by my colleagues
to look for an oversea partner into whose account we can transfer the sum of
US$20.5MILLION.my colleagues and i have decided that if you/your company can be
the beneficiary of this fund on our behalf,you or your will retain 20% of the
amount US$20.5MILLION, while 75% will be for us(officials) and the remaining 5%
will be used in offsetting all debts/expenses incurred during this transfer.We
have decided that this transaction can only proceed under the follwing
condition. 1, Our conviction of your transparent honesty and that you treat
this transaction with utmost secrecy and confidentiality.
2, that upon receipt of the funds you will release the fund as instructed by us
after you're removed your share of 20%.please acknowledge the receipt of this
letter using the above email address.i will bring you into the complete of
this transaction when i've heard from you and your urgent response
will be highly appreciated as we are already behind schedule for the financial
quarter.please do be informed that this business transaction is 100% legal and
completely free from drug or money laundering.only trust can make the reality
of this transaction.
Best Regards,
Musa Ibrahim
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