Dear Friend,
Greetings to you this blessed day, I am Mr.David
Abbey from Nigeria in West Africa and I am an Accountant with the Nigerian
National Petroleum Corporation (N.N.P.C).
First and Fore most,I apologize
using this medium to reach you for a proposition of this magnitude, but this is
due to confidentiality and prompt access reposed on this medium. I
have
decided to seek a confidential co-operation with you in the execution of the
deal described herein for the benefit of all parties and hope you will keep it
as a top secret because of the Nature of this transaction.
Within the
N.N.P.C where I work as an executive accountant and With the co-operation of
other four top officials, we have in our possession an overdue payment bills
totaling THIRTY-FIVE MILLION UNITED STATES DOLLARS (US$35 Million) which we want
to transfer abroad with the assistance and co-operation of a foreign
company/individual to receive the said funds on our behalf or a reliable foreign
company/private account to receive such funds.
However, we are
handicapped in these circumstances, as the Nigerian Civil Service Code of
Conducts does not allow us to operate offshore accounts hence your total
co-operation in
this transaction is very important.
This amount (US$35
Million) represents the balance of the total contract value executed on behalf
of my department by a foreign contracting firm based in the USA, which we the
officials over-invoiced deliberately.
Though the actual contract cost
have been paid to the original contractor, leaving the balance in the tune of
the said amount, which we have in principle gotten approval to remit by
telegraphic transfer (T.T) to any foreign bank account you will provide by
filling in an application through the Federal Ministry of Finance here in
Nigeria for the transfer of rights and privileges of the former
contractor to
you. I have the authority of my partners involved to propose, that should you be
willing to assist us in this transaction, your share will be 30% of the total
sum, 60% for us and 10% for taxation and miscellaneous expenses.
Most
importantly, I want you to know that this project will require some of our time
and service but I assure that your stand in this matter will never be overlooked
and you will be generously rewarded for your participation.
The business
itself is 100% safe on your part, as long as you handle it with professional
confidentiality.
Also your area of specialization is not a hindrance to
the successful execution of this transaction. I have reposed my confidence in
you and hope that you will not disappoint me.
Endeavor to contact me
immediately through the above email address to signify whether you are
interested to assist us,as we have already concluded arrangement to finish this
transaction within 10 working days on your response.
If you are willing
to work this out with us,kindly forward the following information to me in your
response.
1.Your Full Names.
2.Your Contact Address.
3.Your
Personal Telephone Number.
Finally, I want you to guarantee me that our
share will be honestly kept for us soon after the transfer is made.
Waiting for your prompt response soon.
Yours
Sincerely,
Mr.David Abbey.
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