Subject: INVESTMENT ASSISTANCE
Date: Wed Jan 29 2003 - 11:36:54 MET
FROM THE DESK OF DR SANNI BELLO
This is important, and requires your immediate attention! First, I must
solicit your strictest confidence in the transaction.
To intimate you further, we are top officials of the new civilian
administration Committee on Foreign and Local Contract Payment, who
are interested in the importation of goods into our country with funds
which are presently trapped in Nigeria. In order to actualize this
dream, we seek your assistance to transfer the said-trapped fund into an
interest bearing account which you have absolute control over in your
country or a third country other than Nigeria.
The new civilian administration of General Olusegun Obasanjo (rtd)
set-up this committee specifically to review all contracts/oil licenses to
determine their propriety and relevance in the light of the country's
current economic and political realities. We have identified a lot of
inflated contract fund which are currently floating in our Apex Bank. At
this moment we have worked out modalities within ourselves and some
acquaintances at the Apex Bank to divert the sum of US$33,700,000.00
(Thirty three million, seven hundred thousand United States Dollars) only,
for our personal use.
However, by virtue of our positions as Civil Servants and members of
the Contract Review Panel, we cannot acquire this money in our names,
consequently, I was delegated by my colleagues as a matter of trust to
look for an overseas partner into whose account we can transfer this
sum of money, hence this letter to you.
Furthermore, my colleagues and I are willing to transfer the total sum
of US$33,700,000.00 (Thirty three million, seven hundred thousand United
States Dollars) into your account for disbursement. Your areas of
specialization is not a hindrance to the successful execution of this
transaction and the account required for this project can either be
PERSONAL, COMPANY or an OFFSHORE account you have total control
over. Needless to say, the trust reposed on you at this juncture is
enormous. In return, we have agreed to offer you 20% of this sum while
10% shall be set aside for incidental expenses between the parties in
the course of this transaction. You must however note that this
transaction is subject to the following terms and conditions: -
(a) Our conviction of your transparent honesty and diligence
(b) That you would treat this transaction with utmost secrecy and
(c) That the funds would be transferred to an account where you have
absolute control over.
(d) That one of our representatives will be with you in your country to
represent our interest.
This however depends on your response to conditions A and C above.
Modalities have been worked out to the highest level for the immediate
transfer of the funds within 14 working days subject to your satisfaction
of the above stated terms. Our assurance is that your role is RISK FREE.
To accord this transaction the legality it deserves and for mutual security
of the funds, the whole approval procedures will be officially and legally
processed with your name or the name of any company you may
nominates as the bonafide beneficiary.
Once more, I want you to understand that having put over 23 years in
the civil service of my country, I am averse to having my image and
This matter should be treated with utmost secrecy and urgency.
Kindly expedite action as we are behind schedule to enable us include
this transfer in this batch as payments to foreign contractors is usually
carried out on quarterly basis.
Please for security reasons reply to my alternative email
my phone number is 234 1 4719568
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This archive was generated by hypermail 2a22 : Wed Jan 29 2003 - 15:03:05 MET