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URGENT RESPONSE TO THIS PROPOSAL
STRICTLY CONFIDENTIAL & URGENT
DEAR SIR,
WE ARE SENDING THIS LETTER TO YOU BASED ON INFORMATION GATHERED FROM
THE FOREIGN TRADE OFFICE OF THE NIGERIAN CHAMBERS OF COMMERCE AND
INDUSTRY.WE BELIEVE THAT YOU WOULD BE
IN A POSITION TO HELP US TOWARDS OUR BID TO TRANSFER THE
SUM OF FOURTY-ONE MILLION,
FIVE HUNDRED THOUSAND DOLLARS(US$41.5M) INTO A FOREIGN ACCOUNT.
WE ARE MEMBERS OF THE SPECIAL COMMITTEE FOR BUDGET AND
PLANNING OF THE MINISTRY OF
PETROLEUM AND MINING. THIS COMMITTEE IS PRINCIPALLY CONCERNED
WITH CONTRACT APPRAISALS/
APPROVAL OF CONTRACTS IN ORDER OF PRIORITIES AS REGARDS
CAPITAL PROJECT OF THE FEDERAL
GOVERNMENT OF NIGERIA ON OUR POSITION, WE SUCESSFULLY SECURED
FOR OURSELVES THE SUM
OF FOURTY-ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS(US$41.5M)THIS AMOUNT
WAS ACCRURED BY THROUGH UNDECLARED WINDFALL FROM SALES OF
CRUDE OIL DURING GULF WAR.
WHAT WE NEED FROM YOU IS TO PROVIDE A SAFE ACCOUNT WHERE THE
FUNDS WILL BE TRANSFER-
RED HENCE WE ARE NOT PERMITTED UNDER CIVIL SERVANT CODE OF
CONDUCT OF FEDERAL REPUBLIC
OF NIGERIA. IT HAS BEEN AGREED THAT THE OWNER OF THIS ACCOUNT
WILL BE COMPENSATED WITH
US$8.3M OF THE REMITTED FUNDS, WHILE US$2M WILL BE SET ASIDE TO
OFFSET EXPENSES AND PAY
THE NECESSARY TAXES WHEREBY THE BALANCE OF US$31.2M WILL BE
SHARED AMONG ALL PARTIIES
INVOLVED.
KINDLY INDICATE YOUR INTEREST THROUGH THE ABOVE FAX OR
TELEPHONE NUMBERS TO ENABLE US
UNFOLD THE MODE OF OPERTION TO YOU. ALL MACHINERIES HAS BEEN PUT
IN PLACE FOR SMOOTH AND
HITCHFREE EXECUTION AND ONCE STARTED WILL NOT TAKE MORE THAN
10-14 WORKING DAYS WITH THE
ABSOLUTE CO-OPERATION OF ALL PARTIES INVOLVED. BE REST ASSURED
THAT THIS TRANSACTION IS
100% SAFE, BUT UTMOST PRIORITY IS TO KEEP THIS TRANSACTION
STRICTLY CONFIDENTIAL.
THIS LETTER WAS SENT TO YOU BY ONE OF OUR COLLEAGUE
PRESENTLY IN THE NETHERLAND FOR
A COURSE. ENDEAVOUR TO CONTACT US ON THE MENTIONED NUMBERS
FOR MORE INFORMATION.
GOD BE WITH YOU AS I LOOK FORWARD TO YOUR REPLY.
YOUS FAITHFULLY,
MALLAM KADIRI MUSA.