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5 Yusuf Adejo Street,
Victoria Island,
Lagos.
IFax:13094231956
FROM:PAUL AJUMA.
ATTN: THE PRESIDENT/C.E.O.
Dear Sir,
Compliments of the season.I would like to firstly send to you the best
wishes of good health and success in your pursuits particularly through
my proposal as contained in this letter.
Before going into details of my proposal to you, I must first implore
you to treat with the utmost confidentiality, as this is required for
its success.
My colleagues and I are senior officials of the Federal Government of
Nigeria's Contracts Review Panel (CRP) who are interested in diverting
some funds that are presently floating in the accounts of the Central
Bank of Nigeria.In order to commence this transaction, we solicit for
your assistance to enable us transfer into your nominated account the
said floating funds. We are determined to conclude the transfer before
the end of this quarter of 2002.
The source of the funds are as follows: During the last military regime
in Nigeria, government officials set up companies and awarded themselves
contracts that were grossly over-invoiced in various ministries and parastatals.The
present civilian government set up the Contract Review Panel, which has
the mandate to use the instruments of payments made available to it by
the decree setting up the panel, to review these contracts and if necessary
pay those who are being owed outstanding amounts.
My colleagues and I have identified quite a huge sum of these funds which
are presently floating in the Central Bank of Nigeria ready for disbursement
and would like to divert some of it for our own purposes. However, by
virtue of our positions as civil servants and members of this panel,we
cannot acquire these funds in our names or in the names of companies that
are based in Nigeria. I have therefore been mandated, as a matter of trust
by my colleagues in the panel, to look for a reliable overseas partner
into whose account we can transfer the sum of U.S.$20,500,000.00(Twenty
million, five hundred thousand U.S. dollars). That is why I am writing
you this letter. We have agreed to share the money to be transferred into
your account, if you agree with our proposition as follows;
(i)25% to the account owner(you).
(ii)65% for us (the panel officials).
(iii)10% to be used in settling all expenses (by both you and us) incidental
to the actualization of this project.
We wish to invest our share of the proceeds of this project in foreign
stock markets and other business till we are ready and able to have access
to them without raising any eyebrows here at home. Please note that this
transaction is 100% safe and risk-free. We intend to effect the transfer
within fourteen (14) banking days from the date of receipt of the following
information through the ifax number stated above:Your Bank's name, Company's
name, address,telephone and fax numbers and the account number into which
the funds should 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 the
payment and backdate the award of the contract to your company. We are
looking forward to doing this transaction with you and we solicit for
your utmost confidentiality in this transaction.
Please acknowledge the receipt of this letter using the above ifax number(13094231956);it
is an America Internet Fax number it was acquired for the purpose of confidentiality
OR THIS EMAIL ADDRESS:crp@onebox.com .
I will bring you into a more detailed picture of this transaction when
I hear from you.
Best regards,
PAUL AJUMA.
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US$20.500,000.00
Paul AJUMA
