|URGENT AND CONFIDENTIAL |
ATTN: MANAGING DIRECTOR/C.E.O
FROM: DR. ISAAC BORO.
LAGOS - NIGERIA
REQUEST FOR URGENT BUSINESS RELATIONSHIP
First, I must solicit your strictest confidence in this transaction. In order to commence this business, we solicit your assistance to enable us transfer into your account the said trapped
The source of this fund is as follows : During the last Regime here in Nigeria, some Government Officials set up companies and awarded themselves contracts which were grossly over-invoiced in various ministries.The present Government set up a contract Review Panel and we have identified a lot of inflated contract funds which are presently floating in the Central Bank of Nigeria ready for payment.
However, by virtue of our position as civil servants and members of this panel, we cannot acquire this money in our names and we are also forbidden to operate foreign account as civil servants.
I have therefore been delegated as a matter of trust by my colleagues of the panel to look for an overseas partner into whose account we would transfer the sum of US$21,500,000.00 (Twenty One Million, Five Hundred Thousand United States Dollars) Hence we are writing you this letter.
We have agreed to share the money thus:
1. 20% for the Account owner (you)
2. 70% for us (The officials)
3. 10% to be used in settling taxation and all local and foreign expenses.
Please, note that this transaction is 100% safe and we hope to comlete the transfer latest seven (7) banking days from the date of the receipt of the following information:
(a) company's name and address
(b) Your Personal TeL. Number and Fax Number
(c) You are expected to open a Bank account where the funds will be transfered to.
(d) Your Bankers Address, Telephone and Fax Number.
The above information will enable us write letters of claim and job description respectively. This way we will use your company's name to apply for payment and re-award the contract in your company's name. We are looking forward to doing this business with you and solicit your confidentiality in this transaction.Please acknowledge the receipt of this letter reaching me with my alternative email address: email@example.com
I will bring you into the complete picture of this pending project when I have heard from you.
DR. ISAAC BORO.
IT WILL BE NICE IF YOU LET US KNOW AS TO WHETHER YOU WILL BE ASSISTING US WITH THIS TRANSACTION BECAUSE TIME IS OF ESSENCE IN THIS PROJECT. ALSO, WHERE YOU ARE NOT INTERESTED, DO LET US KNOW SO THAT WE CAN SCOUT FOR ANOTHER OVERSEA PARTNER TO ASSIST US.
ALTERNATIVE EMAIL CONTACT:firstname.lastname@example.org