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"Make millions helping
me defraud somebody else..."
Compliments,
It is my great pleasure to write you this letter on behalf
of myself and my colleagues.
Your particulars was given to me by a member of the Nigeria
Export Promotion Council (NEPC) who with the Federal Delegates
to your country during a exhibition.
I have decided to seek a confidential cooperation with you
in the execution of the deal described hereunder for the
benefit of all the parties and hope you will keep it
as a top secret because of thenature of thebusiness.
Within the ministry of Petroleum Resources where I work
as a director, Project Implementation and with the co-operation
of four other top officials, we have in our possesion an
overdue payment bill totalling twenty Seven million, Five
Hundred Thousand US DOLLARS (US$27,500,000.00) which we want
to transfer abroad with the assistance and co-operation of
a foreign company or individual to receive the said fund
on our behalf or a reliable foreign non-companyaccount toreceive
such fund.
The amount represents some percentage of the total contract
value executed on behalf of my ministry by a foreign contracting
firm which we the officialover-invoiced.
Though the actual contract cost have been paid to the original
contractor, leaving the balance of US$27.5M which we have
in principle gotten an approval to remit to a foreign bank
account you will provide. Since the present Government
of Nigeria is determine to pay every Foreign contractor all
debts owed so as to maintain good relationship with Foreign
and non Government Financial Agencies we then decided to
include our bills for payment with the co-operation of some
officials from the Ministry of finance (FMF) and the Central
Bank of Nigeria (CBN).
We are seeking your assistance in providing a good company's
account or any other bank account into which we can remit
this money by fronting as thebeneficiary.
This process being an internal arrangement with the departments
concerned. I have the authority of my partners-involve to
propose this deal to you as you might be willing to assist
us in this transaction, for your assistances we shall offer
you 20% of US%27.5M, 75%for us and 5% for miscellaneous expenses.
The business is 100% hitch free on your part provided you
treat it with utmost secrecy and confidentiality. Also your
area of specialization is not hiderance to the successful
execution of this transaction. I have reposed my confidences
in you and hope that you willnot disappoint me.
Yours sincerely,
Prince Godwin.
NB: That you are not running any risk, thanks for yourcooperation.
Please include your Tel/fax Number for easy communication.