[Gnue-dev] INVESTMENT ASSISTANCE

[DR JOHN OPKAN]

ATTN: MANAGING DIRECTOR/CEO

FROM THE DESK OF DR JOHN OKPAN
 
 Dear Sir,
 
 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 confidentiality.
 (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 career dented. 

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.
 Contact me on my e-mail address or my alternate e-mail address:address@hidden
 
 my phone number is 234 1 471958


regards

DR JOHN OKPAN.