Nigeria Connection
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Datum: Do, 1. Aug 2002 21:23:42 Europe/Berlin
An: "" <>
Cc: <>, <>, <>, <>, <>, <>, <>, <>, <>, <>, <>, <>, <>, <>, <>, <>, <>, <>, <>
Betreff: Mutual assistance -[Thu, 1 Aug 2002 19:23:42 +0000]


Lieber Freund,
First , I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential and TOP SECRET. Your have been recommended by an associate who assured me in confidence of your ability and reliability to prosecute a transaction involving a pending business transaction requiring maximum confidence

We are top officials of the Federal Government Contract Review Panel who are interested in the importation of goods into our country with fund which are presently trapped in Nigeria. In order to commence this business we solicit your assistance to enable us transfer into your account the said trapped funds.

The source of this fund is as follows: During the last Military Regime here in Nigeria, the Government officials set up companies and awarded themselves contracts which were grossly over invoiced in the various ministries.
The present Civilian Government set up a Contract Review Panel of which we are the constitute members. 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. I have therefore being mandated as a matter of trust by my colleagues of this panel to look for a foreign partner into whose account we will transfer the sum of US$21,320,000.00 (Twenty One Million., Three Hundred and Twenty Thousand U.S. Dollars ) hence we are writing this letter.

We have agreed to share the money thus:

1. 20% for the account owner (you)
2. 70%for us (the officials) and
3. 10% to be used in settling taxation and all local and foreign expenses.

It is from this 70% that we wish to commence the importation business. Please note that this transaction is 100% safe and we hope to commence this transfer latest seven (7) banking days from the date of receipt of the following information via my e- mail box. The information required are:

1. Your company Name , Address , telephone and fax numbers.
2. Your private telephone and fax numbers where I can reach you.

The above information will enable us write letters of claim and job description respectively. This way we will use your company’s name to re-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. I will bring you into the complete picture of this pending project when I have heard from you.

Yours faithfully ,




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