urgent attention needed
MR JERRY NWAKAMA
jerry2000 at telkom.net
Sat May 1 07:44:30 EST 2004
CONTRACT REVIEW PANEL
FAX 234 1 7595789
Dear Sir,
We are top government officials and currently members
of the Federal Government of Nigeria, Contract Review
Panel. We are interested in the importation of goods
into our country with fund, which are presently
trapped in Nigeria.
The prosecuting of a transaction of this Magnitude
Requiring Maximum Confidence and Trust.
In order to commence this business, we solicit your
assistance to enable us transfer into your account the
said trapped fund, the source of this fund is as
follows: during the last government administration of
GENERAL ABDULSALAM ABUBAKAR in Nigeria, the officials
of that government set up companies and awarded
themselves and their cohorts contracts which were
grossly over invoiced in various ministries. As part
of its inaugural policy, the present civilian
government of OLUSEGUN OBASANJO set up a Contract
Review Panel, a panel in which we are members. In the
course of our investigation we identified
over-invoiced contract fund US$25.5 Million which are
presently floating in the Central Bank of Nigeria
ready for payment to any contractor with formal
Bonafide claim. However, by virtue of our position as
civil servants, we are not permitted by law to operate
foreign account. This is why we are asking for your
assistance to provide the necessary documents to
facilitate the transfer of this fund into any account
you will nominate of course. You shall be adequately
compensated, 30% shall be yours while my colleagues
and I shall have 65%, the remaining 5% shall be for
the reimbursement of any expenses that will be
incurred in this transaction.
This transaction is expected to be concluded within
(10) bank working days on the receipt of your bank
particulars, your bank name and address, account
number, name of beneficiary, telephone and fax numbers
of the bank, your company name and address, telephone,
fax numbers and your companys letter-headed paper.
When we receive the above information from you by fax,
we shall apply and obtain the necessary payment
approvals from the relevant authorities including the
Federal Ministry of Finance (F.M.F) which shall
allocate you or your company foreign exchange cover
for US$30.5million you or your company shall be
officially regarded as the beneficiary of the funds.
When the money is transferred to your account, open
confirmation from you that the fund has been credited
unto your Nominated Bank Account, my colleagues and I
will come over to your country for the sharing of the
fund to commence our Importation Business.
Lets trust that absolute confidentiality be our
watchword throughout this business transaction. Your
line of business does not matter. However, your prompt
reply will enable us to expedite action by forwarding
the information (your bank particulars) to the
authority concerned for immediate processing of the
document/remittance.
Thanks and best regards.
MR JERRY NWAKAMA
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