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Business Invitation
From: |
ufombassey10 |
Subject: |
Business Invitation |
Date: |
Mon, 01 Mar 2004 03:35:32 -0800 |
IFAX: 17752648168
hello,
Compliments of the day.
My colleagues and I are senior officials of the Federal Government
of my country's Contracts Review Panel in Nigeria who are
interested in diverting some funds that are presently floating in
the accounts of the Apex Bank of my country.In order to commence
this transaction, we solicit for your assistance to enable us
transfer into your nominated account the said floating funds. We
are determined to conclude the transfer before the end of this
quarter
The source of the funds are as follows: During the last military
regime in my country,government officials set up companies and
awarded themselves contracts that were grossly over-invoiced in
various ministries and parastatals.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 pay those who are being
owed outstanding amounts.
However our positions as civil servants and members of this
committee, we cannot acquire these money in our names or in the
names of companies that are based in my country.
we are looking for a reliable overseas partner into whose account
we can transfer the sum of $20,500,000.00 (Twenty million, five
hundred thousand ).That is why I am seeking your assistance. We
have agreed to share the money to be transferred into your
account, between you and us in the ratio of 25% and 65%
respectively if you agree with our proposition, the balance 10%
could be used to settle expenses
We wish to invest our 65% in foreign stock markets and other viable
business till we are ready and able to have access to them without
raising any eyebrows here at home.
We intend to effect the transfer within fourteen days from the
date of receipt of the following information.
Your company's name,address,telephone and fax numbers we will use
your company name to apply for the payment and backdate the award
of the contract in favour of your company.
I will bring you into a more detailed picture of this business when
I hear from you.Please treat the above information in confidence.For urgent
response please reply to address@hidden or through my IFAX: 17752648168
Thank You
Ufom Bassey
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