PRIVATE AND CONFIDENTIAL

[chrismayor]

DESK OF DR.OLUFEMI JONES.
CHAIRMAN OF CONTRACT REVIEW PANNEL.
PLOT, 2222 MARIAN ROAD IKOYI 
VICTORIA ISLAND LAGOS-NIGERIA
address@hidden                
         


            PRIVATE AND CONFIDENTIAL

I got your esteemed address from the internet during my search for a reliable
individual/company who can jointly handle strictly confidential transaction with
me which involves the transfer of a reasonable sum of money to a foreign bank
account. Due to the nature of this businesstransaction, a neutral person like
you is preferred. 

For introductory purpose, I am DR.DR.OLUFEMI JONES, a member of the Contract
Review Panel set up by the newly elected civilian government of Nigeria to look
into all contract awards and payments to foreign contractors by all here
agencies with a view of ascertaining their genuineness.
 
In the course of our investigation, it was discovered that every contractors
have been paid her entitlement in full, but in the suspense account of the
Nigeria National Petroleum corporation with Central bank of Nigeria we found
about US$10.5m. Further findings revealed that it was as a result of the
over-invoicing of certain contracts by officials of the Petroleum corporation. 

With no one laying claims to this over-invoiced amount, the Contract Review
Panel unanimously decided to transfer this money into a foreign bank account for
their personal use. But because the code of conduct of the Federal civil
service does not permit us (civil servants) to operate foreign accounts, we
decided to solicit your assistance in transferring the fund. In order to test
the sincerity of a Morrocan we had intended transfering the money into his
account, we first transferred the sum of US$5m in to his account but
suprisingly, he refused to disburse our own share of the money to us threatening
to report us to the Federal Government of our country,hence, our
resolve to remit the balance of US$30.5m into the account of a
reliable,trustworthy and sincere individual or organisation. To
begin the transaction therefore, you are expected to make
available through e-mail
address the following information without further delay. 

1. YOUR COMPANY NAME, ADDRESS, TELEPHONE AND FAX 
NUMBERS. 
2. YOUR BANK NAME, ADDRESS, TELEPHONE AND FAX NUMBERS. 
3. YOUR BANK ACCOUNT NUMBER AND SWIFT CODE NUMBER. 
4. YOUR HOME TELEPHONE AND FAX NUMBER. 

On receipt of the above information, application will be made in your company
name to the relevant government agencies to procure approvals, recognising you
as the original/bonafide beneficiary of the said contract entitlement. What
this means is that claims to the fund will be through your company. You are
therefore to act as the contractor who executed the contract for the said amount
here in Nigeria and now wants payment for work done. Note, that with our
positions in the civil-service arrangements have concluded to have the
approvals issued to your company as soon as the requested information
are made available. For your services, you will be entitled to 20%
of the total amount,75% will be for the Panel members that
includes my humble self while the
remaining 5% will be for the settlement of expenses incurred by both parties in
the course of carrying out the transaction. As top civil servants, anything that
will jeopardise our over 20years of selfless service to the nation must be
 avoided in order not to belabelled economic saboteurs. Therefore, we are
imploring you to keep everything about this deal strictly confidential until the
funds have been transferred.
 
For further details, get in touch with me through my e-mail address and if
youadhere strictly to instructions, this transaction will be concluded within
9(nine) working days from the date of receipt of particulars requested.   

Notefurthermore that the information required are important ingredients to the
successful consumation of this deal. We have concluded all the necessary
underground works to facilitatethe smooth transfer of the funds into an
account
that you will norminate and fax to us. 
All the security details have also been concluded. For instance, I have
concluded arrangements to burn all the documents connected with this funds
transfer as soon as the funds arrive in your bank account. This measure
is
 simply to ensure that the funds is not traced to you in the future. Your
security is guaranteed. As I await your prompt response, remember to keep the
transaction strictly confidential at all times. For security of this
transaction, you are to direct all communication with me through my
e-mail:

Best Regards.
.DR.OLUFEMI JONES.
CHAIRMAN OF CONTRACT REVIEW PANNEL
address@hidden  


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