Subject: BUSINESS PROPOSAL
Date: Sun, 30 Sep 2001
FAX: 234-1-7596640
TEL: 234-1-7598163
DEAR SIR,
I AM MAKING THIS CONTACT WITH YOU BECAUSE OF THE
RELIABLE INFORMATION WE GATHERED FROM THE FOREIGN
TRADE OFFICE OF THE NATIONAL CHAMBER OF COMMERCE AND
INDUSTRY HIGHLIGHTING YOUR COMPANY'S PROFILE. THE
INFORMATION IS SO POSITIVE AS TO CONVINCE US
THAT YOU WILL BE CAPABLE TO PROVIDE US WITH A SOLUTION
TO A MONEY TRANSFER TRANSACTION.
WE ARE MEMBERS OF THE ' CONTRACT AWARD AND
MONITORING COMMITEE' (CAMC) OF THE FEDERAL GOVERNMENT
OF NIGERIA. THIS COMMITTEE IS PRINCIPALLY CONCERNED WITH
CONTRACTS APPRAISAL AND APPROVAL IN ORDER OF
PRIORITIES AS REGARDS CAPITAL PROJECTS OF THE
FEDERAL GOVERNMENT. WITH OUR POSITIONS, WE HAVE
SUCCESSFULLY SECURED FOR OURSELVES THE SUM OF FORTY-
ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS (US$41.5M). THIS AMOUNT WAS ACCUMULATED
THROUGH DELIBERATE OVER-ESTIMATION/OVER-INVOICING OF
PROJECTS AWARDED BY MY COMMITTEE. THE RELEVANT
PROJECTS WERE PROPERLY EXECUTED TO SATISIFACTION AND
PAYMENTS HAVE SINCE BEEN MADE. NOW THE US$ 41.5MILLION
IS LEFT REMAINING IN AN ESCROW ACCOUNT WITH THE UNION
BANK OF SWITZERLAND, ZURICH.
HENCE, TOGETHER WITH SOME TOP OFFICIALS OF THE FEDERAL
MINISTRY OF FINANCE AND THE CENTRAL BANK OF NIGERIA, WE
PLAN TO TRANSFER THE MONEY INTO AN ACCOUNT, TO THIS
EFFECT, WE DECIDED TO CONTACT YOU AND ASK FOR YOUR
ASSISTANCE.
WHAT WE NEED FROM YOU SIR, IS TO PROVIDE A VERY VITAL
ACCOUNT INTO WHICH THE FUNDS WILL BE TRANSFERRED
BECAUSE GOVERNMENT OFFICIALS ARE NOT ALLOWED BY OUR
LAWS TO OPERATE FOREIGN ACCOUNT. MY COLLEAGUES AND I
HAVE AGREED TO COMPENSATE THE OWNER OF THIS ACCOUNT
USED FOR THIS TRANSACTION WITH 30% OF THE TOTAL AMOUNT
REMITTED, WE SHALL KEEP 60%, THE REMAINING 10% IS
RESERVED FOR MISCELANEOUS EXPENSES.
WE WANT AN ASSURANCE THAT YOU WILL NOT BETRAY US AND
THAT YOU WILL DISBURSE OUR SHARE IF THE US$41.5MILLION IS
TRANSFERRED INTO YOUR ACCOUNT.IF YOU CAN PROVE
YOURSELF TO BE TRUSTED AND INTERESTED IN THIS DEALTHEN
WE ARE PREPARED TO DO BUSINESS WITH YOU. PLEASE BE
INFORMED THAT THE PERSONALITIES INVOLVED IN THIS
TRANSACTION ARE TOP AND INFLUENTIAL GOVERNMENT
FUNCTIONARIES WHO WOULD NOT LIKE ANY FORM OF
EXPOSURE AND AS SUCH WOULD WANT YOU TO KEEP THIS
BUSINESS TOP SECRET AND CONFIDENTIAL. BE REST ASSURED
THAT THIS TRANSACTION IS 100% RISKFREE.
IF THIS PROPOSAL SATISFIES YOU PLEASE RESPOND SO WE CAN
DISCUSS ABOUT THE PROCESS. ALL MODALITIES OF THE
TRANSFER HAS BEEN WORKED OUT AND ONCE STARTED WILL
NOT TAKE MORE THAN TEN WORKING DAYS TO CONCLUDE.
CONTACT ME AT :
[email protected] OR
[email protected] YOUR QUICK RESPONSE WILL BE HIGHLY APPRECIATED.
YOURS FAITHFULLY,
DR. ERIC SANDERS.
[<]:)] [):)]