Just got this e-mail.
Sad thing is, someone out there will do it.
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TEL:44+7092346005
FAX:44+7092343325
URGENT AND CONFIDENTIAL
ATTN: MANAGING DIRECTOR/C.E.O
DR. DAN DAKOVA
LONDON,UNITED KINGDOM
REQUEST FOR URGENT BUSINESS RELATIONSHIP
First, I must solicit your strictest confidence in
this transaction .This
by virtue of its nature as being utterly
confidential
and'top secret'. You have been recommended by an
associate who assured me in confidence of your
ability and reliability to prosecute a transaction
of
great magnitude involving a pending business
transaction requiring maximum confidence.
I am a Nigerian presently on attachment in united kingdom,but at the same time the chairman of
contract review panel who is interested in
importation of goods into Nigeria
with funds which are presently trapped in Nigeria.In
order to commence this business we solicit
your assistance to enable us transfer into your
account the said trapped funds
The source of this fund is as follows : During the
last Regime here in Nigeria, some Government
Officials
set up companies and awarded themselves contracts
which were grossly over-invoiced in various
ministries.The present Government set up a contract
Review Panel and we have identified a lot of
inflated contract funds which are presently floating
in the Central 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.I have therefore, been
delegated as a matter of trust by my colleagues
of the panel to look for an overseas partner into
whose account we would transfer the sum of
US$21,500,000.00 (Twenty One Million, Five Hundred
Thousand United .States Dollars) Hence we are
writingyou this letter.
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 business.
Please, note that this transaction is 100% safe and
we
hope to commence the transfer latest seven (7)
banking
days from the date of the receipt of the
following information below by FAX OR MAIL
(a)companyís name Beneficiary of account
(b) Your Personal TeL. Number and Fax Number
(c) Bank account/Sort/ABA/Routing numbers were the
funds will be transfered to
(d) Your Bankers Address, Telephone and Fax Number.
The above information will enable us write letters
of
claim and job description respectively. This way we
will use your companyís name to apply
for payment and re-award the contract in your
companyís name. We are looking forward to doing this
business with you and solicit your confidentiality
in
this transaction.Please acknowledge the receipt of
this letter using the above and email or fax me on
this # 44-709-234-3325 and i will
bring you into the complete picture of this
pending project when I have heard from you.
Your faithfully,
DR.DAN DAKOVA