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Confidential Business proposal
From: |
a_kadiri Kadiri |
Subject: |
Confidential Business proposal |
Date: |
Wed, 12 Jun 2002 22:15:14 -0400 |
This letter is important, and requires your immediate attention!
Firstly, I must solicit your strictest confidence in this transaction.
I am a top official of the Federal Government Contract Review
Panel, I am currently on
official assignment here in The Netherlands. My local partners and
I are interested in
importation of goods into our country with funds which are presently
trapped in an
interest bearing Federal Government suspense account for which
we need a foreign
account that you have absolute control over in your country or a
third country other than
Nigeria to receive the funds.
It was when the new civilian administration in Nigeria set up this
panel to review all
contracts/ oil licenses to determine their authenticity, propriety in
the light of the
economic and political realities of my country that we identified a
lot of inflated contract
funds which are currently floating in our Apex Bank. At this moment
we have worked out
modalities within ourselves to transfer the sum of US$
8,500,000,00 (Eight Million Five
Hundred Thousand United States Dollars) only, for our personal
use.
However, by virtue of our positions as civil servant 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 said money, hence this letter to you.
Furthermore, my colleagues are willing to transfer the total sum of
US$8,500,000,00 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 2033744606404f this sum while 5#11
#1205827157
#BODY
hall 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:
(1) Our conviction of your transparent honesty and diligence,
(2) That you would treat this transaction with utmost assistance and
confidentiality.
(3) That the funds would only be transferred to an account you
have absolute control
over.
(4) That the funds will be free from undue taxation
Modalities have been worked out to the highest level for the
immediate transfer of the
funds within 14 working days subject to your swift response and
satisfaction of the above
stated terms. Our assurance to you 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 procedure will be officially and legally processed with your
name or the name
of any company you may nominate as the ultimate beneficiary.
Once more, I want you
to understand that having put in over 13 years in the civil service of
my country, I am
averse to having my image and carrier dented. Therefore this
matter should be treated
with utmost secrecy and urgency that is why I have given you my
Amsterdam fax
number for contact. Kindly expedite action, to enable us include
this transfer in the batch
of payment to contractors which is usually carried out on quarterly
basis as scheduled.
Yours Sincerely,
DR Abdul Kadiri
______________________________________________________
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