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"Make millions helping
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ATTN: MANAGING DIRECTOR/C.E.O
DR. MUSA YAKUBU
TEL:234-1-759-8169
FAX:234-1-759-7366
LAGOS - NIGERIA
REQUEST FOR URGENT BUSINESS RELATIONSHIP
First, I must solicit your strictest confidence in this transaction
.This 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 transfer into youraccount the said trapped funds
The source of this fund is as follows: During the last Regime
here in Nigeria, some 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 as
a matter of trust by my colleagues of the panel to look for
an overseas partner into whose account we would transfer the
sum of US$20,500,000.00 (Twenty Million, Five Hundred Thousand
United .States 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 (The officials) 3. 10% to be used
in settling taxation and all localand foreign expenses. 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 seven (7) banking
days from the date of the receipt of the following information
below by Tel/Fax:234-1-759-8169, (a)company's name Beneficiary
of account(b) Your Personal TeL. Number and Fax Number(c)
Bank account/Sort/ABA/Routing numbers were the funds will
be transferred to (d) Your Bankers 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 tel/fax number. I will bring you into
the complete picture of this pending project when I have heard
from you. Your faithfully, DR. MUSA YAKUBU. NOTE:Please respond
by phone or fax.with the number above. Due to our poor communication
network, it may be difficult to access, we therefore appeal
for your persistence in accessing the giventel/faxline
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"Make
millions helping me defraud somebody else..."