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Business Invitation


From: ufombassey10
Subject: Business Invitation
Date: Mon, 01 Mar 2004 03:35:32 -0800

                                                                                
                                                                                
                                                                                
        IFAX: 17752648168
hello,
Compliments of the day.
 
My colleagues and I are senior officials of the Federal Government 

of my country's Contracts Review Panel in Nigeria who are 

interested in diverting  some funds that are presently floating in 

the accounts of the Apex  Bank of my country.In order to commence 

this transaction, we solicit for your assistance  to enable us 

transfer into your nominated account the said floating  funds. We 

are determined to conclude the transfer before the end of this 

quarter 

The source of the funds are as follows: During the last military 

regime in my country,government officials set up companies and 

awarded  themselves  contracts that were grossly over-invoiced in 

various ministries and  parastatals.The present civilian government 

set up the Contract Review Panel, which  has the mandate to use the 

instruments of payments made available to  it by the decree setting 

up the panel, to review these contracts and pay those who are being 

owed outstanding amounts. 
However our positions as civil servants and members of  this 

committee, we cannot acquire these money in our names or in the 

names of companies that are based in my country. 

we are looking for a reliable  overseas partner into whose account 

we can transfer the sum of $20,500,000.00  (Twenty million, five 

hundred thousand ).That is why I am  seeking your assistance. We 

have agreed to share the money to be transferred  into your 

account, between you and us in the ratio of 25% and 65% 

respectively if you agree with our proposition, the balance 10% 

could be used to settle expenses
We wish to invest our 65% in foreign stock markets and other viable 

business till we are ready and able to have access  to them without 

raising any eyebrows here at home. 

We intend to effect  the transfer within fourteen days from the 

date of receipt  of the following information. 

Your company's name,address,telephone and fax  numbers  we will use 

your company name to  apply for the payment and backdate the award 

of the contract in favour of your company.

I will bring you into a more detailed picture of this business when 

I hear from you.Please treat the above information in confidence.For urgent 
response please reply to address@hidden or through my IFAX: 17752648168 

Thank You
Ufom Bassey

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