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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 

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     
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 

(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 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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