From :Mr. Edmond Odili
Dear Sir,
First, I must solicit your utmost confidence in this transaction. This is by
virtue of its nature as being utterly confidential and "Top Secret". We are
officials of the Federal Government Contract Review Panel (FGCRP), who are
interested in Investments, especially to buy and manage fish trawler, or go
into crude oil exploration/marketing, with funds, which are presently trapped
in Nigeria.
In order to commence this business we solicit your assistance to enable us
transfers into your account the said-trapped funds. The source of this fund is
as follows:
During the last Military Regime here in Nigeria, the Government officials set
up companies and awarded themselves contracts which were grossly over-invoiced
in various ministries. The present Civilian Government set up a Contract Review
Panel which we are members and we have identified a lot of inflated contract
funds which are presently floating in the Apex 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, because the code of
conduct in the civil service does not allow us, the government officials to own
or operate foreign bank accounts.
I therefore, had been delegated as a matter of trust by my colleagues of the
panel to look for a foreign partner into whose account we would transfer the
sum of the USD$30M (Thirty Million United States Dollars). Hence, we are
writing this letter requesting your unalloyed assistance. We have agreed to
share the money subject to your acceptance and on terms agreeable by all
stakeholders. 1. 10% to be used in settling taxation and all local and foreign
expenses, 60% for us and 30% for you for your assistance. It is from our share
that we wish to commence the importation business. Please, note that this
transaction is 100% safe and risk free, and we hope to commence the transfer
from the date of receipt of the following information's.
Please if you accept this proposal, send to me the following.
1. Your full name, private telephone/fax numbers/e-mail Address, company's
name, address, telephones and fax numbers
2. Your Bank Name, Bank Address, Telephone & Fax numbers/e-mail Address.
With these information's, we will put in application for the release of these
funds into your account for us all. So far, much has been said, due to our
sensitive position we can not afford a slip in this transaction, so contact me
immediately through the above Email address for further information on the
requirements and procedures for this transaction.
Please treat with the strictest confidentiality and utmost urgency.
Best regards.
Yours faithfully,
Mr. Edmond Odili
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