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ATT SIR
I am Dr Nkem Umunna , Deputy secretary to the Nigerian Football Association, parent body of the
World Youths Championship, Nigeria 99'Local Organizing Committee, an affiliate of Federation of
International Football Association (FIFA).
In the course of our preparation to host the World Youth Soccer Championship Tagged (Nig99) early
last five years, huge sum of money running into millions of United States Dollars was budgeted by
the then Military Government for the successful organization of this competition.
In the same vein, FIFA via its President, Mr. Joseph (SEPP) Blatter, made millions of dollars
available for the same project, not to talk of Corporate Organizations and Football loving
individuals who made huge donations.
However, in my capacity as the deputy secretary, to both the Local Organizing Committee (LOC), and
the Nigerian Football Association(NFA), I,along with two of my colleagues in sensitive positions
were able to over-invoice most contracts, which were awarded for the construction and the
refurbishing of the 8 stadia used for the competition. The contractors who handled these projects
have been paid-off.
It is pertinent to note that a total sum of thirty-two million United States
Dollars(US$32,000,000.00) was realized as over-invoice after the successful completion of the
project. This over-invoiced sum is lying in my organization's (NFA) suspense account with the
Central Bank of Nigeria (CBN), ready for transfer into the beneficiarys account oversea, waiting
for the appropriate opportunity to do so. In this years (2004) budget speech, the new Civilian
President has ordered that all foreign contractors debts should be paid in order to boost more
Foreign investors into Nigeria. On this note, I have been unanimously mandated by my two colleagues
to seek an honest and trustworthy Foreigner who will assist in ensuring the successful transfer of
the above sum into a personal/company account since the Nigerian code of conduct does not allow us
(Civil servants) to operate foreign accounts.
It is pertinent also to let you know that 30% of the total fund will be for you, while 10% will be
used to settle any expenses that might be incurred by both parties and the remaining 60% will be
for us (my colleagues and I) to be invested in your country. We have chosen you /your company to
benefit with us in this transaction due to the respect your country commands here.
These are the necessary requirements we needed from you to complete this transaction:
1. Your bank Name, contact address and your account number where the money will be remitted.
2.Your bank telex, fax and telephone numbers.
3.Your personal phone/fax numbers for easy communication.
The above-mentioned particulars will be used to write LETTER OF CLAIM
on behalf of your company from my ministry as the beneficiary of the fund.
You might be surprised and curious of an offer like this, be rest assured that the modalities and
logistics towards the successful transfer of this fund has been worked out. All we require from you
is your co-operation. This transaction is risk free.
We kindly request that you accord it the highest level of secrecy it deserves.
Your swift response will be highly appreciated.
Best regards,
Dr Nkem Umunna
You can reach me on my direct telephone line 234 80 433 22 662
TEXT ONLY EQUIVALENT
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