|
IMPORTANT NOTE: PLEASE REPLY TO MY DIRECT EMAIL
ADDRESS BELOW FOR EASY COMMUNICATION.
Attn: PRESIDENT/CEO
Compliments and God bless you,
You have been recommended by an associate from our
foreign trade council who assured me in confidence of your ability to execute a
transaction of such magnitude involving a pending business transaction
We
are very much interested in your kind of business and seeking to invest in
your country under your able guidance, in Real Estates business, General
Supplies and importation of foreign goods into our country but in order to
commence this investments we solicit for your assistance to enable us transfer
into your nominated bank account some funds pending our arrival in your country
for our investments bid.
We are top officials of the Niger-Delta Development
Commission Contract Award Review Panel, a Committee that was set up by our
present Government to review all Contracts that was awarded under the past
military Governments in our country starting from 1995 in the Petroleum and
Mineral producing areas of the Niger-Delta region in our country.
During our last review exercise, we discovered huge
sums of money amounting to Several Millions of United States Dollars reflecting
as debt owed to several foreign contractors but the names, addresses and
receiving bank accounts of these contractors were not reflected in the computer
databank, hence this made it impossible for us to recommend to the Remittance
Ministry to effect payment of the funds since the details of the beneficiaries
were not encoded in the computer database and up till now no company has
forwarded application for claims of the funds.
After a careful investigation
as to the source of these floating funds in our Apex bank, we discovered that
during the past military regimes most of the ruling army Generals in Government
at that time set up private companies and awarded themselves contracts which
were grossly over-inflated in the various ministries and that these funds in
question were as a result of deals from over-invoiced contracts already awarded
and executed and the original contractors has been fully paid their exact
contractual amount to it full value leaving the over-invoiced amounts floating
in our Apex bank unclaimed.
I was therefore delegated as a matter of trust by
my colleagues in the panel to look for a trusted and reliable foreign
partner into whose Personal/Company account we would transfer the sum of US$6.38
Million ( Six Million,three hundred and eighty thousand United States Dollars)
only.
Based on this, my colleagues and I decided to solicit for your
assistance in providing a foreign bank account where these
US$6.28
Million, would be transferred into and then recommend to the Federal Ministry of
Finance and the Apex bank to release the funds immediately to you as the foreign
beneficiary we have recommended, provided you are ready to assist and safeguard
the money for us.
The idea of transferring this money into a foreign account
is not far fetched because we have to take care of our retirements and going by
the Civil Service Law of Code & Conduct we are not allowed to own or operate
foreign accounts while still in service.
Furthermore, after the successful transfer of the
fund into an account that you will nominate for this transaction, myself and two
of my colleagues will proceed to meet with you in your country to receive our
own share of the money. We wish to invest our share of the funds into any
other profitable business venture in your country and willing to accept from you
any viable investment proposal available in your country.
Please bear
in mind that all arrangements for the successful transfer of these funds have
been perfected to avoid any legal implications in the course of the transfer of
the funds as we are leaving no stone unturned in making sure that we secure all
the necessary legal documents and approvals from the concerned ministries to
back up your claims through the proper channels of international transfers of
funds.
Be assured that this transaction is absolutely risk free. Hence we
require your total support and assurance that we will not betray the trust
reposed on you by sitting on the funds when it finally gets into your account
within the next few days.
Upon the receipt of your response via my private
e-mail address as shown below indicating your interest to do this business with
us, we shall immediately contact the Federal Ministry of Finance and the Apex
bank for speedy approvals of the payment for onward release into your nominated
bank account, which will not exceed 8-10 working days depending on your
co-operation.
Bearing in mind that your assistance is needed in
this regards, we propose a commission of 40% of the above total sum to you, for
nominating an account for this purpose and any other assistance you will give in
that regard, while 10% has been slated to offset all local and international
expenses which may be incurred in the course of transfer.
Note: Your line of
business does not matter only that you must keep this transaction close to your
heart at all times. I prefer all communication in English.
Endeavour to
include in your response your Private Telephone, Direct Fax numbers and E-mail
address for effective communication.
We look forward to your favourable response by
E-MAIL as shown below, so that I can furnish you with more details.
God bless you,
Engr.Godwin Bassey
Private Email
:godwinbassey@alum.com
| 