FEDERAL SECRETARIAT COMPLEX
FALOMO, LAGOS-NIGERIA
DATE:28TH JUNE, 2002
TEL.: 234-80- 3325-9398
DEAR SIR,
REQUEST FOR URGENT BUSINESS RELATIONSHIP IN RESPECT OF
THE TRANSFER OF US$40,000,000.00M. (FORTY MILLION
UNITED STATES DOLLARS ONLY)INTO YOUR ACCOUNT.
I, ON BEHALF OF MY OTHER COLLEAGUES FROM DIFFERENT
FEDERAL GOVERNMENT OF NIGERIA OWNED PARASTATALS
DECIDED TO SOLICIT YOUR ASSISTANCE AS REGARDS THE
TRANSFER OF THE ABOVE STATED AMOUNT INTO YOUR ACCOUNT.
THIS FUND AROUSE FROM THE OVER-INVOICING OF VARIOUS
CONTRACT AWARDED IN MY PARASTATALS TO CERTAIN FOREIGN
CONTRACTORS SOME TIME AGO.
WE AS HOLDERS OF SENSITIVE POSITIONS IN OUR
PARASTATALS WE ARE MANDATED BY THE FEDERAL GOVERNMENT
OF NIGERIA TO SCRUTNIZE ALL PAYMENT MADE TO FOREIGN
CONTRACTORS, AND WE DISCOVERED THAT SOME OF THE
CONTRACTS THEY EXECUTED WERE GROSSLY OVER INVOICED,
EITHER BY OMMISSION OR COMMISSION. ALSO, WE
DISCOVERED THAT THE SUM OF (US$40.M) FORTY MILLION
UNITED STATES DOLLARS ONLY WAS LYING IN A SUSPENCE
ACCOUNT, ALTHOUGH THE FOREIGN CONTRACTOR WERE FULLY
PAID THEIR ENTITLEMENT AFTER EXECUTING THE SAID
CONTRACT. BEING PRIVILEDGED TO THIS INFORMATION, MY
PARTNERS AND I HAVE ARRANGED A COMPLETED CONTRACT JOB
BY TAKING EACH PART OF THE ALREADY COMPLETED CONTRACT
JOB OF 42 DIFFERENT CONTRACT TO FORM A COMPLETED
CONTRACT JOB WITH THE VALUE OF US$35.MILLION IN WHICH
WE HAVE DONE ALL NECESSARY PAPER WORK TO PROVE ITS
AUTHENTICITY.
WE ALL AGREED THAT THE OVER-INVOICED AMOUNT BE
TRANSFERRED (FOR OUR OWN USE) INTO A BANK ACCOUNT
PROVIDED BY A FOREIGN PARTNER. AS WHOM WE WILL MAKE
THE BENEFICIARY OF THE US$35.MILLION FOR THE ARRANGED
CONTRACT JOB. THE CODE OF CONDUCT OF FEDERAL CIVIL
SERVANTS THERE ARE LAWS WHICH RESTRICT US TO A CERTAIN
LEVEL OF BANKING FACILITIES WHICH DOES NOT ALLOW US
THE OPPORTUNITY OF OPERATING A DOMICILIARY ACCOUNT
(FOREIGN ACCOUNT) WHICH MAKES IT IMPERATIVE OF THE
NEED OF A FOREIGN PARTNER LIKE YOU.
HOWEVER, IT MAY INTEREST YOU TO KNOW THAT WE HAVE
SUCCEDED IN TRANSFERRING SOME OF THE MONIES BEFORE
PRECISELY (US$5.M) FIVE MILLION UNITED STATES DOLLARS
ONLY INTO A FOREIGN ACCOUNT IN MOROCCO (NORTH AFRICA),
BUT UNFORTUNATELY THE PROVIDER OF THE ACCOUNT HAS
SEVERED ALL FORMS OF COMMUNICATIONS WITH US
IMMEDIATELY THE FUNDS WERE DISBURSED INTO HIS ACCOUNT.
OUT OF THE US$5.MILLION WE WERE NOT COMPENSATED AT
ALL, HOW CAN ONE GUARANTEED FULL COMPENSATION ON
REMITTANCE OF THE BALANCE (US$35.MILLION) THIRTY FIVE
MILLION UNITED STATES DOLLARS ONLY. WE THEREFORE SEEK
YOUR ASSISTANCE BASED ON THE BALANCE AMOUNT OF
US$35.MILLION WHICH CAN BE SPEEDILY PROCESSED AND
FULLY REMITTED INTO YOUR NORMINATED ACCOUNT, YOU WILL
BE COMPENSATED WITH 15% OF THE AMOUNT FOR YOUR
ASSISTANCE AND SERVICE.
THIS TRANSACTION IS CLOSELY KNITTED AND IN VIEW OF OUR
SENSITIVE POSITION, WE CANNOT AFFORD ANY MISTAKES, I
ASSURE YOU THAT THIS TRANSACTION IS 100% HITCH FREE.
WE WILL AVAIL YOU WITH OUR IDENTITIES AS REGARDS OUR
RESPECTIVE OFFICES WHEN RELATIONSHIP IS FULLY
ESTABLISHED AND SMOOTH OPERATION COMMENCES.
I AM AT YOUR DISPOSITION TO ENTERTAIN ANY QUESTION
FROM YOU IN RESPECT OF THIS TRANSCATION, SO CONTACT ME
IMMEDIATELY THROUGH MY TELEPHONE NUMBER
234-80-3325-9398 OR MY EMAIL ADDRESS FOR FURTHER
INFORMATION ON THE REQUIREMENT AND PROCEDURE.
PLEASE NOTE THAT WE HAVE PUT IN MANY YEARS OF
MERITORIOUS SERVICE TO OUR COUNTRY AND THEREFORE WOULD
NOT WANT OUR REPUTATION DENTED, WE THEREFORE URGE YOU
TO HANDLE THIS PROPOSAL WITH STRICT CONFIDENTIALITY.
PLEASE TREAT WITH STRICT CONFIDENTIALITY AND UTMOST
URGENCY.
BEST REGARDS,
DR. PETER IGHO
EMAIL:peter22000@mailsurf.com
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