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FROM THE DESK OF: Engr. STANLEY MORDI.
TO: THE PRESIDENT/CEO.
REQUEST FOR CONFIDENTIAL BUSINESS RELATIONSHIP
First, I must solicit your strict confidence
in this transaction. This is by virtue of its nature being confidential
and "TOP SECRET". I am a highly placed official
working for the Federal Ministry of Petroleum & Mineral Resources, Nigeria.
My committe - The Petroleum Trust Fund - is in charge of managing and
supervising the disbursement of oil sales revenues for the my government.
The revenues under our control runs into several millions of dollars monthly.
My self and three other colleagues in the Petroleum Trust Fund are currently
in need of a silent foreign partner with whose bank account we shall transfer
the sum of Twenty Five Million Five Hundred Thousand United State Dollars
(US$25,500,000.00). This fund is due to us as commission for oil sales
contracts handled under our supervision. The fund is presently waiting
to be transferred by our Apex Bank fund managers to the beneficiary submitted
to us as the funds receiver.
However, by virtue of our position as civilservants and members of the
Petroleum Trust Fund, we cannot acquire this funds in our name. This is
because as top civil servants, we are not allowed by law of the land to
own or operate bank accounts out side our shores. I have been delegated
as a matter of trust by my colleagues, to look for an overseas silent
partner in whose account we would transfer the fund on trust, Hence the
reason for this mail.
We shall be ransferring the money to your account as an investible fund
we are making with your company. We propose to sign a silent partnership
agreement with you before the funds leave to your account, as our assurance
that you will hold the money in trust for us.For your support and partnership,
please reply me to negotiate your fees or the percentage you wish to be
paid when the funds arrive your bank account. It is after your fees and
expenses have been deducted from the funds that the balance could be dealt
with, according to our instruction.
You must however note that this transaction, with regards to our disposition
to continue with you, is subject to these terms. Firstly, our conviction
of your transparency. Secondly, that you treat this transaction with utmost
secrecy and confidentiality. Finally and above all, that you will provide
an account that you have absolute control over.
The transaction, although discrete, is legitimate and there is no risk
or legal disadvantages either to ourselves or yourself. The transfer will
be effected to your account within seven (7) working days as soon as we
reach an agreement and you furnish me with a suitable bank account for
the transaction.
I am looking forward to doing business with you and do solicit your confidentiality
in this transaction, Please mail your response to me immediately to this
email address.
Yours faithfully,
Engr. STANLEY MORDI.
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US$ 25.500.000,00
Engr. Stanley MORDI
