URGENT AND CONFIDENTIAL

[mimi]

DEAR  SIR/MADAM
REQUEST  FOR  URGENT  CONFIDENTIAL  BUSINESS  RELATIONSHIP
RE:TRANSFER  OF  US$7,000,000.00 AMERICAN  DOLLARS  INTO  YOUR  ACCOUNT
I ON BEHALF OF OTHER COLLEAGUES FROM DIFFERENT FEDERAL GOVERMENT
PARASTATALS, DECIDED TO SOLICITE YOUR ASSISTANCE AS REGARD THE TREANSFER
OF THE ABOVE MENTIONED AMOUNT INTO YOUR BANK ACCOUNT. THIS FUND
IS FROM THE OVER-INVOICING OF VARIOUS CONTRACT AWARDED IN MY CORPORATION
TO CERTAIN FOREIGN CONTRACTORS DURING THE MILITARY REGIME IN NIGERIA.
WE,  AS  HOLDERS  OF  SENSETIVE  POSITIONS  IN  OUR  VARIOUS  PARASTATALS,
WE  ARE  MANDATED  BY  THE  FEDERAL  GOVERNMENT  TO  SCRUTINISE
 ALL  PAYMENT  MADE  TO  FOREIGN  CONTRACTORS AND  WE  DISCOVERED
 THAT  SOME  OF  THIS  CONTRACT  EXECUTED  WERE  GROSSLY  OVER -
INVOICED  EITHER  BY  OMISSION  OR  COMMISSION.  ALSO,  WE  DISCOVERED
 THAT  THE  SUM  OF  US$7,000,000.00  (SEVEN  MILLION  UNITED  STATE
 DOLLARS  ONLY)  WAS  LYING  IN  A  SUSPENCE  ACCOUNT,  ALTHOUGH
 THE  FOREIGN  CONTRACTORS  WERE  PAID  THEIR  CONTRACT  ENTITLEMENTS
 AFTER  EXECUTING  THE  SAID  CONTRACT.
WE  ALL AGREED THAT  THE  OVER-INVOICE  AMOUNT  BE  TRANSFERED
(FOR  OUR  OWN  USE)  INTO  A  BANK  ACCOUNT  PROVIDED  BY  FORIEGN
 PARTNER  BASE  OUTSIDE NIGERIA  BECAUSE  WE  ARE  GOVERNMENT  WORKERS
 AND  THE  CODE  OF CONDUCT  DOES  NOT  ALLOW  US  TO  OPERATE
A  FOREIGN  ACCOUNTS. WE  WILL  BE  USING  THIS  FUND  WHEN  TRANSFER
 INTO  ANY  NOMINATED  ACCOUNT  PROVIDED  BY  YOU  FOR  IMMEDIATE
 INVESTMENT  IN  YOUR  COUNTRY .
WE  ARE  THEREFORE  SEEKING  YOUR  ASSISTANCE  SO  THAT  THE   AMOUNT
 OF  US$ 7MILLION  CAN  BE  SPEEDLY  PROCESSED  AND  FULLY  REMITTED
 INTO  YOUR  NOMINATED  BANK  ACCOUNT.  ON  SUCCESSFUL  REMITTANCE
 OF  THE  FUND  INTO  YOUR  ACCOUNT,  YOU  WILL  BE  COMPENSATED
 WITH  30%  OF  THE  AMOUNT  FOR  YOUR  ASSISTANCE  AND  SERVICES.
SO  FAR,  MUCH  HAVE  BEEN  SAID  AND  DUE  TO  OUR  SENSITIVE
POSITIONS,  WE  CANNOT  AFFORD  A  SLIP  IN  THIS  TRANSACTION,
 NEITHER CAN  WE  GIVE  OUR  IDENTITIES  AS  REGARDS  OUR  RESPECTIVE
 OFFICES  BUT  WHEN  THE  RELATIONSHIP  IS  ESTABLISHED  AND  SMOOTH
 OPERATION  COMMENCES,  YOU  WILL  BE  FURNISHED  WITH  ALL  YOU  DESERVE  TO  
KNOW.
I AM  AT  YOUR  DISPOSITION  TO  ENTERTAIN  ANY  QUESTION  FROM
 YOU  IN  RESPECT  OF  THIS  TRANSACTION,  YOU  CAN  CONTACT  ME
 BY EMAIL  FOR  FURTHER  INFORMATION  ON  THE  REQUIREMENT  AND
 PROCEDURE  OF  THIS  TRANSACTION.
PLEASE  TREAT  WITH  THE  STRICTEST  CONFIDENTIALITY  AND  UTMOST  URGENCY
YOURS    FAITHFULLY,
PRINCE OMAR A. OMAR
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