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"Make millions helping me defraud somebody else..."

Date: Thu, 22 Mar 2001 06:55:22 -0000 From: m_bello@excite.com Reply-To: m_bello@excite.com Subject: PROPOSAL. To: INVALID_ADDRESS@.SYNTAX-ERROR.

STRICTLY CONFIDENTIAL. DR. MUSTAPHA BELLO.
NO. 16, KINGSWAY ROAD, IKOYI-LAGOS, NIGERIA.
TEL/FAX: 234-1-7747907.  21ST, MARCH,2001.

ATTN: MANAGING DIRECTOR /C.E.O.

SIR,

REQUEST FOR URGENT BUSINESS RELATIONSHIP.

FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS  TRANSACTION. THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP  SECRET. YOU HAVE BEEN RECOMMENDED BY AN ASSOCIATE WHO ASSURED ME IN  CONFIDENCE OF YOUR ABILITY AND RELIABILITY TO PROSECUTE A TRANSACTION OF GREAT  MAGNITUDE INVOLVING A PENDING BUSINESS TRANSACTION REQUIRING MAXIMUM CONFIDENCE.

WE ARE TOP OFFICIALS OF THE FEDERAL GOVERNMENT  CONTRACT REVIEW PANEL WHO ARE INTERESTED IN IMPORTATION OF GOODS INTO OUR  COUNTRY WITH FUNDS WHICH ARE PRESENTLY TRAPPED IN NIGERIA. IN ORDER TO  COMMENCE THIS BUSINESS WE SOLICIT YOUR ASSISTANCE TO ENABLE US RECIEVE THE SAID TRAPPED  FUNDS ABROAD.

THE SOURCE OF THIS FUND IS AS FOLLOWS : DURING  THE  REGIME OF OUR LATE HEAD OF STATE, GEN. SANI ABACHA, THE GOVERNMENT OFFICIALS  SET UP COMPANIES AND AWARDED THEMSELVES CONTRACTS WHICH WERE GROSSLY OVER- INVOICED IN VARIOUS MINISTRIES. THE NEW CIVILIAN  GOVERNMENT SET UP A CONTRACT REVIEW  PANEL (C.R.P) AND WE HAVE IDENTIFIED A LOT OF INFLATED CONTRACT FUNDS WHICH  ARE PRESENTLY FLOATING IN THE CENTRAL BANK OF NIGERIA (C.B.N). HOWEVER, DUE TO  OUR POSITION AS CIVIL SERVANTS AND MEMBERS OF THIS PANEL, WE CANNOT ACQUIRE THIS  MONEY IN OUR NAMES. I HAVE THEREFORE, BEEN DELEGATED AS A MATTER OF TRUST BY  MY COLLEAGUES OF THE PANEL TO LOOK FOR AN OVERSEAS PARTNER INTO WHOSE ACCOUNT  THE SUM OF US$31,000,000.00 (THIRTY ONE MILLION UNITED STATES DOLLARS) WILL  BE PAID BY TELEGRAPHIC TRANSFER. HENCE WE ARE WRITING YOU THIS LETTER.

WE HAVE AGREED TO SHARE THE MONEY THUS: 1.  70% FOR US (THE OFFICIALS) 2.  20% FOR THE FOREIGN PARTNER (YOU) 3.  10% TO BE USED IN SETTLING TAXATION AND ALL  LOCAL AND FOREIGN EXPENSES.

IT IS FROM THIS 70% THAT WE WISH TO COMMENCE THE  IMPORTATION BUSINESS. PLEASE NOTE THAT THIS TRANSACTION IS 100% SAFE AND WE  HOPE THAT THE FUNDS CAN ARRIVE YOUR ACCOUNT IN LATEST TEN (10) BANKING DAYS FROM  THE DATE OF RECIEPT OF THE FOLLOWING INFORMATION. A SUITABLE NAME AND BANK  ACCOUNT INTO WHICH THE FUNDS CAN BE PAID.

THE ABOVE INFORMATION WILL ENABLE US WRITE  LETTERS OF CLAIM AND JOB DESCRIPTION RESPECTIVELY. THIS WAY WE WILL USE YOUR COMPANY'S  NAME TO APPLY FOR PAYMENTS AND RE-AWARD THE CONTRACT IN YOUR COMPANY NAME.

WE ARE LOOKING FORWARD TO DOING BUSINESS WITH YOU  AND SOLICIT YOUR CONFIDENTIALITY IN THIS TRANSACTION.

PLEASE ACKNOWLEDGE RECEIPT OF THIS LETTER USING  THE ABOVE TEL/FAX NUMBER. I WILL BRING YOU INTO THE COMPLETE PICTURE OF THIS  PENDING PROJECT WHEN I HAVE HEARD FROM YOU.

YOURS FAITHFULLY,

DR MUSTPHA BELLO.

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