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VERY URGENT BUSINESS MATTER
VERY URGENT BUSINESS MATTER
Tue, 6 Aug 2002 21:35:30 +0100
DR. WILLIAMS BANIGO
Web Fax: 1 206-666-2806
URGENT & CONFIDENTIAL
Best wishes of good health and success in your pursuits particularly through my
proposal as contained in this letter.Before going into details of my proposal
to you, I must first solicit you to treat it with utmost confidentiality, as
this is required for its success.
My colleagues and I are senior officials of the Federal Government of Nigerias
Contracts Review Panel who are interested in diverting some
funds that are presently floating in the accounts of the Central Bank of
Nigeria.In order to commence this transaction, we solicit for your assistance
to enable us transfer into your account the said floating
funds. We are determined to conclude the transfer before the end of this
The source of the funds are as follows: During the last military regime,
government officials awarded contracts that were grossly over-invoiced to
Contractors.The present civilian government set up the Contract Review Panel,
which has the mandate to use the instruments of payments made available to it
by the decree setting up the panel, to review these contracts and if necessary
pay those who are being owed
My colleagues and I have identified quite a huge sum of these funds which are
presently floating in the Central Bank of Nigeria ready for disbursement
and would like to divert some of it for our own purposes. However, by virtue of
our positions as civil servants and members of this panel,we cannot acquire
these funds in our names or in the names of companies
that are based in Nigeria. I have therefore been
mandated, as a matter of trust by my colleagues in the panel, to look for a
reliable overseas partner into whose account we can transfer the sum of
U.S.$16,500,000.00(sixteen Million,five hundred thousand U.S. Dollars). That
is why I am writing you this letter.
We have agreed to share the money to be transferred into your account,
if you agree with our proposition as follows;
(i) 10% to the account owner (you).
(ii) 80% for us (the panel officials).
(iii) 10% to be used in settling all expenses (by both you and us )incidental
to the actualisation of this project.
We wish to invest our share of the proceeds of this project in foreign stock
markets and other business till we are ready and able to have access to them.
Please note that this transactionis 100% safe and
risk-free.We intend to effect the transfer within a few days from the date of
receipt of the following information:
Your name, companys name, address and telephone and fax numbers, and your
banking information. The above information will enable us write letters of
claim andjob description respectively. This way, we will
use your companys name to apply for the payment and backdate the award of the
contract to your company.
We are looking forward to doing this transaction with you and we solicit for
your utmost confidentiality in this transaction. Please acknowledge the receipt
of this letter and, I will bring you into a more detailed
picture of this transaction when I hear from you.
Dr. Williams Banigo
NB: Pls. send reply to address@hidden
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