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Chief Felix Ademola
Thu, 1 Aug 2002 23:49:54 -0700
From: Chief Felix Ademola
Telephone: 234 1775 5791
American Internet Fax: 18015167986
Request for Transfer Assistance.
You were introduced to us in confidence through the
British Chamber of Commerce, Foreign Trade Division.
The reason for this letter is that your help is being
sought in order to facilitate and successfully complete
a profitable venture that is of immense benefit to
you, and us the originators within a stipulated timeframe.
I would like to firstly send to you the best wishes of
good health and success in your pursuits particularly
through my proposal as contained in this letter.
Before going into details of my proposal to you, I
must first implore you to treat with the utmost
confidentiality, as this is required for its success.
My colleagues and I are senior officials of the
Federal Government of Nigerias Contracts Review Panel
(CRP) who are interested in diverting some funds that
are presently floating in the accounts of the CentralBank of Nigeria.
In order to commence this transaction, we solicit for
your assistance to enable us transfer into your
nominated account the said floating funds. We are
determined to conclude the transfer before the end of
this quarter of 2002. The source of the funds are as
follows: During the last military regime in Nigeria,
government officials set up companies and awarded
themselves contracts that were grossly over-invoiced
in various ministries and parastatals. The present
civilian government set up the Contract Review Panel,
which has the mandate to use the instruments of
payments made available to it by the decree setting up
the panel, to review these contracts and if necessary
pay those who are being Owed outstanding amounts. My
colleagues and I have identified quite a Huge sum of
these funds, which are presently floating in the
Central Bank Of Nigeria ready for disbursement and
would like to divert some of it for our own purposes.
However, by virtue of our positions as civil servants
and members of this panel, we cannot acquire these
funds in our names or in the names of companies that
are based in Nigeria. I have therefore been mandated,
as a matter of trust by my colleagues in the panel, to
look for a reliable Overseas partner into whose
account we can transfer the sum of U.S.$25,500,000.00
(Twenty five million, five hundred thousand U.S.
Dollars). That is why I am writing you this letter.
We have agreed to share the money to be transferred
into your account, if you agree with our propositionas follows;
(i)20% to the account owner (you)(ii)70% for us (the panel officials).
(iii) 10% to be used in settling all expenses (by bothyou and us )
incidental to the actualization of this project. We
wish to invest our share of the proceeds of this
project in foreign stock markets and other business
till we are ready and able to have access to them
without raising any eyebrows here at home.
Please note that this transaction is 100% safe and
risk-free. We intend to effect the transfer within
fourteen (14) banking days from the date of receipt of
the following information through the fax
number stated above: Your Companys name, address,telephone and fax numbers.
The above information will enable us write letters of
claim and job description respectively. This way, we
will use your companys name to apply for the payment
and backdate the award of the contract to
your company. We are looking forward to doing this
transaction with you and we solicit for your utmost
confidentiality in this transaction.
Please acknowledge the receipt of this letter using
the above Tel and fax numbers only, The fax is an
America internet fax number, it was acquired for the
purpose of confidentiality .
I will bring you
into a more detailed picture of this transaction when I hear from you.
Chief Felix Ademola.
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