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PROJECT
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CONTRACT REVIEW PANEL Direct phone: 234-80-3322 1207 E MAIL
ukraymond@voila.fr
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 tran sfer into your account the said trapped fund, the source of this fund is as foll ows: during the last government administration of GENERAL ABDULSALAM ABUBAKAR in Nigeria, the officials of that government set up companies and awarded themselv es 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 identif ied over-invoiced contract fund US$25.5 Million which are presently floating in the Central Bank of Nigeria ready for payment to any contractor with formal Bona fide claim. However, by virtue of our position as civil servants, we are not per mitted by law to operate foreign account. This is why we are asking for your as sistance to provide the necessary documents to facilitate the transfer of this f und into any account you will nominate
of course. You shall be adequately compensated, 30% shall be yours while my coll eagues and I shall have 65%, the remaining 5% shall be for the reimbursement of any expenses that will be incurred in this transaction.
This transaction is expected to be concluded within (10) bank working days on th e receipt of your bank particulars, your bank name and address, account number, name of beneficiary, telephone and fax numbers of the bank, your company name an d address, telephone, fax numbers. When we receive the above information from yo u by fax, we shall apply and obtain the necessary payment
approvals from the relevant authorities including the Federal Ministry of Financ e(F.M.F) which shall allocate you or your company foreign exchange cover for US$ 25.5million 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 t he 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 Impor tation Business.
Lets trust that absolute confidentiality be our watchword throughout this
business transaction. Your line of business does not matter. However, your promp t reply will enable us to expedite action by forwarding the information (your ba nk particulars) to the authority concerned for immediate processing of the cume nt/remittance.
Thanks and best regards.
Sylvester Nkwor
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