Attention: Sir/ madam,
It is my pleasure to contact you for assistance and business co-operation. I know the content of this letter might be surprising to you but I assure you that every word of it is true. Even though we hardly know each other I believe you can help me and it is very unfortunate because since the birth of internet, the rate of scams and fraudulent practices have made it impossible for genuine businesses to thrive because everybody is afraid of different proposals emanating from so many countries globally. Your fears on the genuiness of my proposal inclusive.
I am Dr. Mohammed Usman, President Adviser on Petroleum and Energy and Alternate Chairman of N.N.P.C Board & also OPEC President Designate. My office monitors the sales and lifting of crude oil and petroleum product by foreign dealers. With the cooperation of my assistant and head of the audit committee attached to the task force, I have successfully saved about US$12.7 million. this money is as a result of allocation of excess crude oil to the foreign dealers, which has been sold but this money was not entered in the financial statement of my task force. This money was lying unclaimed in the account of the task force, known only to me and the chief security officer in our ministry who help me in moving the fund out through his security network and to protect my involved in the excess allocation.
However, the legislators in the new democratic Government of my country have set up a panel to look into the past activities of some government companies and parastatals. I do not want the panel to discover the money I saved. I cannot lodge this money into my private bank account. In my country, because public servants are not permitted to operate any account in excess of US$100,000 US Dollars. Now the idea is to have a foreign partner whom the sum will be transferred to. I have concluded arrangement to transfer this money to a foreign bank account with the help of a partner for safekeeping to avoid the government from seizing this fund.
All you have to do is to give me your private address; phone and fax lines and I will begin the process of transferring the fund to your bank account and will send you all related documents immediately. If you can assist me transfer this money into your nominated bank account, I will give you 10% of the total amount another 10% will be set aside for expenses that may arise in the cause of the transaction.
Then you will keep the remaining sum for me and my family pending our arrival to your country. We intend to invest our own 80% of the sum in a lucrative business in your country, I believe with your knowledge and experience your advice will be highly needed for the investment. Don't worry about any problem in this business, be assured that this transaction is safe and risk free. No other party is aware of the sum from the excess allocation except my partner and me.
However, this transaction should be kept secret and confidential. I awaits your reply on your participation or not, so that I can search for another willing person. Your quick response matters a lot.
Best regards,
Dr. Mohammed Usman.
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