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DR. IDUOBO F. OSAHON
MEMBER, NATIONAL ECONOMIC
INTERLLIGENCE COMMITTEE,
FEDERAL REPUPLIC OF NIGERIA.
E-MAIL: iduobo@execs.com
Tel: 234-1-7734324
Date: 8/2/02.
ATTN: The President,
REQUEST FOR PARTICIPATORY BUSINESS TRANSACTION.
First, I must solicit your strictest confidence
in this transaction. This is by virtue of its nature as being utterly
confidential,and of "Top secret".
You have being recommended by an associate in the foreign office of the
Nigerian/American chamber of trade, who assured me in confidence of your
ability and reliability to prosecute a transaction of this magnitude involving
a pending business transaction requiring maximum
confidentiality.
We are top officials of the Federal Government National Economic Interllignce
Committee who are interested in importation of goods into our country
with funds which are presently trapped in Nigeria. In order to do this
business, we solicit for your assistance to enable us transfer into your
accuont the said trapped funds.
The source of this fund is as follows;During the last military Regime
here in Nigeria,the military Government Officials set up companies and
awarded themselves contracts which were grossly over-invoiced in various
ministries.
The present Democratic Government set up a the National Economic Interllignce
Committee and we have identified a lot of inflated contract funds which
are presently floating in the Central Bank of Nigeriaready 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 oversea partner who can provide a suitable
account we will transfer the sum of US$27,500,000.00 (TWENTY SEVEN MILLION
FIVE HUNDRED THOUSAND U.S DOLLARS).Hence we are writing you this letter.
We have agreed to share this money thus, between yourself and us under
negotiable terms, if we receive an acknowledgement of this proposal. It
is from our own share of the sum that we wish to commence the importation
business.
Please,note that is transaction is 100% safe and we hope to commence the
transfer latest (10-14) banking days from the date of the receipt of the
following information by e-mail address iduobo@execs.com,the complete
bank particulars including bank account number, bank address, telephone
and fax numbers and the beneficiary of the account.
The above information will enable us write letters ofclaim and job description
respectively. This way we will use your company's name to apply for payment,
an re-award the contract in your company's name.
We are looking forward to doing this business with you and solicit
you confidentiality in this transaction.Please acknowledge the
receipt of this letter using the above e-mail address. I will bring you
into the complete picture of this pending project when I have heard from
you.
Yours faithfully,
Dr Iduobo Osahon.
* Note for utlmost confidentiality it will be most appropriate to communicate
via e-mail for now, and please let your reply be as soon as possible,
as time is of the essense in this project.
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