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TO; The President/CEO.
Dear Sir,
REQUEST FOR URGENT BUSINESS RELATIONSHIP
First, I must solicit your strictest 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 magnitudeinvolving 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 transfer into your account the said trapped funds.
The source of this fund is as follows: During the last Military
Regime here in Nigeria, the Government officials set up companies
and awarded themselves contracts which were grossly over-
invoiced in various ministries. The present government set
up a Contract Review Panel and we have identified a lot of
inflated contract funds which are presently floating in the
Central Bank Of Nigeria ready for payment. However, by virtue
of our position as civil servants and members of this panel,
we cannot acquire this money in our names. I have therefore,
been delegated by my other colleagues in the panel to look
for an overseas partner into whose account we would transfer
the sum of US$21,500,000.00 [Twenty-One Million, Five Hundred
Thousand U.S Dollars]
Hence we are writing you this letter.
We have agreed to share the money thus:
1. 20% for the account owner you
2. 70% for us [ Myself and other members of my panel ]
3. 10% to be used in settling taxation and all local and
foreign expenses direct or incidental to the execution of
this transaction.
It is from the 70% that we wish to commence the importation
business. Please, note that this transaction is 100% safe
and we hope to commence the transfer latest Ten (10) banking
days from the date of the receipt of the following information,
company's name, Address, Telephone and Fax number.
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 payment and re-award the contract
in your company's name. We are looking forward to doing this
business with you and solicit your confidentiality in this
transaction.
Please acknowledge the receipt of this letter using the above
Email address.
I will bring you into the complete picture of this pending
project when I have heard from you.
Remember this is a Deal so treat with utmost confidentiality.
Yours faithfully,
DR. YABRIL OMOTAYO
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