[Top][All Lists]

[Date Prev][Date Next][Thread Prev][Thread Next][Date Index][Thread Index]


From: Tayo Joda
Date: Fri, 20 Jul 01 15:20:37 EST

Dear address@hidden,


This letter may come to you as a surprise since it is coming from someone you 
have not met before.  However, we decided to contact you based on a 
satisfactory information we had about your business person as regard business 
information concerning your country and the safety of our funds in a steady 
economy such as that of your country compared to our country Nigeria Africa.

I am a civil adviser currently working with the monitoring committee overseeing 
the winding up of the petroleum trust fund(PTF).Myself and my close and trusted 
colleagues need your assistance in the transfer of US$25 million into any 
reliable Account you may nominate overseas. This fund was generated from 
over-invoicing of contracts executed by the PTF
under the administration of the past military government.

These were discovered while we were reviewing the PTF accounts. From our 
discoveries, these contracts have been executed and the contractors in question 
were all paid. The difference of US$25,000,000 being the over-invoiced amount 
is the funds, we want your corporate entity to help us receive.

What we want from you is a good and reliable company or personal Account into 
which we shall transfer this fund. Details should include the following:

 1. Name of Bank

 2. Address of Bank with Fax & Tel.

 3. Account Number

 4. Beneficiary/Signatory to Account (Account Name)

 Upon the Successful crediting of your account. The fund will be shared    as 

 1. 20% for you and your assistance

 2. 75% for myself & my Colleagues

 3. 5% for contingency expenses

Please after your first reply through e-mail I will want us to continue further 
communication by fax and telephone for confidential purpose. We wish to assure 
you that your involvement should you decide to assist us, will be well 
protected, and also, this business, proposal is 100% risk free as we have put a 
whole lot into it.

Thank you for your anticipated cooperation while we look forward to a mutually 
benefiting business relationship with you. Please when replying to my e-mail 
kindly include your telephone, fax number and mobile telephone numbers 
preferably extremely private numbers where we can reach you any time of the 
day. Please be aware that a high level of confidentiality and trust is required 
in this business. 

You can reach me on my confidential telephone number 234 1 7754093 and my fax 
number 234 9 2720239.

Best Regards,

Tayo Joda.

Tel No.: 234 1 7754093
Fax No.:234 9 2720239

reply via email to

[Prev in Thread] Current Thread [Next in Thread]