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Engr. Alli Bello.
e-mail: allibello2@goink.com
Good day,
REQUEST FOR URGENT BUSINESS RELATIONSHIP OF MUTUAL BENEFIT.
I want to ask you for your trust and confidence in this business transaction.
By the reasonable fact that this project demands your unflinching trust
and confidentiality, It is our sole aim to inform you that it is a 100%
legal transaction, being that all aspects of bureaucratic protocol will
be observed in the pursuance of a successful conclusion and finalization
of this project. Thereby satisfying our sole aim and ambition of enjoying
the proceeds from our labour with 100% peace of mind. Regrettably, the
Code of Conduct Bureau of the Nigerian civil service, forbids the operation
of foreign and domiciliary accounts by civil servants. Thereby strangling
any attempt of forex transfer by civil servants. It is with an aim of
beating this bottleneck, that we decided to search the internet for a
foreign Partner to assist us in bringing this project to reality. Hence
this letter to you hoping that you will render us the assistance we request.
Currently,we are officials of the Federal Government of Nigeria civil
service. Serving as officers of the Contract Review Panel. A panel set
up by the government to investigate and verify all debts owed to the Nations
foreign contractors. We are interested in importation of machineries into
our country with the successfully transferred funds, which is presently
trapped in Nigeria. For us to be able begin this project, we are asking
your co-operation and assistance to enable us transfer into your account
the said-trapped funds.
In line with our duties at the CRP we have discovered that during the
past Military Regime's here in Nigeria, government officials set up companies
and awarded themselves contracts which were grossly over - invoiced in
various ministries. We have discovered a lot of these inflated contract
funds which are presently trapped in the Central bank of Nigeria ready
for payment. However, by virtue of our position as civil servants and
members of this panel, as mentioned earlier, we cannot legally acquire
this money in our names, as we are prohibited by the Code of Conduct Bureau
(Civil Servants Laws). I have therefore, been delegated as a matter of
trust by my colleagues of the panel to liase with you as our foreign partner
into whose account we would be able to transfer these funds being the
sum of US$21,320,000.00 (Twenty One Million, Three Hundred and Twenty
Thousand U.S. Dollars)
We have agreed to share the money thus:
1. 20% for the Account owner (you)
2. 70% for us (The officials)
3. 10% to be used in settling taxation and all local and foreign expenses.
It is from the 70% that we wish to commence the importation of the Machineries.
Please, note that this transaction is 100% safe and risk-free, we hope
to finalise the transfer latest seven (7)Banking days from the date of
the receipt of the following information by e-mail.
Your Company name and address and your Bank name, address, account number
and Tel/Fax Number
The above information will enable us write letters of claim and job description
respectively. This way we will use your company? name to apply for payment
and re-award the contract in your company? name.
We are hoping for a favourable response from you and ask your confidentiality
in this transaction. Please acknowledge the receipt of this letter and
your consent to assist us using the above e-mail address.
Yours Faithfully,
Alli Bello.
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US$ 21.320.000,00
Alli BELLO
