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Dear Friend,
BUSINESS PROPOSAL:TRANSFER OF $15.6M -FIFTEEN MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS)&
BUSINESS INVESTMENTS PARTNERSHIP.
I greet you most respectfully.
First,I am obliged to solicit for your assistance in this transaction without any intention to
violate your instinct.This is by virtue of its nature as being utterly confidential and top secret
as I got your contact in trust through the Nigerian Chamber of Commerce--(Foreign Trade
Division)-stating that you have 'promise' to nip in this bud of oppurtunity with me.
I am Alhaji Gamso Jimeta,lately a supervisory director at the Ministry of Petroleum,now a Secretary
of the Contract Award and Monitoring Committee (CAMC) of the Petroleum (Special)Development Trust
Fund (PDTF)for the Independent Republic of Nigeria.
Sometime ago,to be precise by mid-last year,contracts were awarded to a conglomerate of
multinational and indigenous companies by my committee on behalf of PDTF.These contracts was
over-invoiced to the tune of US $15.6 million USD in total.This was done deliberately in a deal by
members of my committee to benefit from the project so that we will not retire to a life of penury
after putting in many years in the civil service working as gaggle of struggling individuals
without any adoption assistance programme from the government.
We now desire to transfer the money,which is presently lying in a suspense account of PDTF at the
Central Bank of Nigeria (CBN) into an overseas account which we expect you to provide for a
commision.
We have agreed that the following funds will be shared thus after it has been paid into your
account;
a) 20% of the money will go to you for acting as the beneficiary of the fund.
b) 10% has been set aside as an abstract projection for reimbursement to both parties for
incidental expenses that may be incurred in the course of the transaction.
c) 70% to us the government officials (which we wish to commence a joint business in conjunction
with you when we come for sharing).
For this matter,I would require;
a) Name and address of Company/ Beneficiary.
b)Your personal fax and Telephone numbers .
The above informations would be used to make formal application; as a matter of procedure to the
government remittance institutions for the release of the money and onward transfer to your
nominated bank account.
It does not matter whether or not your company or you does contract projects of the nature
described here, the assumption is that you won a major contract and subcontracted it out to other
companies.More often than not, big trading companies or individuals of unrelated field win major
contracts and subcontracts to more specialized firms for execution of such contracts.This simple
principle in contract business is the cardinal element of support on which we rest our backs for
the actualisation of this mutually beneficial transaction.More imortantly,we have strong and
reliable connections and contacts at the Central Bank of Nigeria (CBN) and the Federal Ministry of
Finance and we have no doubts at all that this money will be released and transferred if we get the
necessary foreign partners to assist us in this deal.
Therefore, when the business is successfully concluded we shall through the same connections
withdraw all documents used in the execution of this deal from all the concerned government
ministries for 100% security.
Fundamentally,however,we want this money to be transferred to the foreign account which you are
going to provide bearing in mind that our civil service code of conduct forbids us as civil
servants from owning foreign company or running foreign account.Though all expenses regarding the
account opening if not already in existence shall be borne by you and reimbursable as already
stated above on conclusion of business.
Please acknowledge the receipt of this mail.I am counting on your discretion to keep this matter
close to your chest alone with your mouth tight-lipped to enable us achieve our targets.I do not
mean to enforce attitude from you but our present sendentary positions of still working in the
civil service demands that we must remain sticklers for ettiquettes.With due respect,I crave for
your understanding here.
On all sides,and should you think we can have an agreeable and productive time together with real
interest on the subject,kindly send me a mail through my confidential email account -(
alhaji156@hotmail.com )-so that I can brief you further with the blue print details of the
masterplan to ensure a successful transfer of these fund to your account to our collective benefit.
I wait in anticipation of your co-operation to assisting me in this transaction,even as I do not
seek to buy my way into improving the of myself when I retire.
Sincerely,
Alhaji Gamso Jimeta.
TEXT ONLY EQUIVALENT
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