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Confidential Business proposal

From: a_kadiri Kadiri
Subject: Confidential Business proposal
Date: Wed, 12 Jun 2002 20:33:12 -0400

Dear Friend,
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 
for which we need a foreign account that you have absolute control over in your 
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$ 
(Eight Million Five Hundred Thousand United States Dollars) only, for our 

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 
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 
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
hall be set aside for incidental expenses between the parties in the course of 
transaction. You must however, note that this transaction is subject to the 
terms and conditions:

(1) Our conviction of your transparent honesty and diligence,

(2) That you would treat this transaction with utmost assistance and 

(3) That the funds would only be transferred to an account you 
have absolute control 

(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 
and satisfaction of the above stated terms. Our assurance to you is that your 
role is 
To accord this transaction the legality it deserves and for mutual security of 
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 
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 
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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