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7 Kofo Abayomi Street,
Presidential Contract Review Panel
Attn: The President/CEO
We are members of the Presidential Contract Review Panel on foreign debt. We are contacting you as a trustworthy individual, into whose account we intend to transfer some funds.
Presently, we have in our possession, instrument of payment for US$10M (Ten Million U.S. Dollars), This amount arose from over-invoicing of some supplies and engineering works contracts which had been financed by the Ministry of works. The Contractors have been paid in full for contracts executed. The fund are therefore free to be transferred overseas without any risk whatsoever.
Due to the nature of accrual of these funds, it has to be applied for by a foreign individual or organisation, and payment can only be made into a foreign account: Hence this contacts is necessary to accomplish this deal. We are willing to compensate you with 20% of the amount for providing the account and all other relevant assistance to enable us accomplish this, 5% will be used for the reimbursement of all expenses that will be incurred by both parties during the course of this financial transaction; the remaining 75% is for my associates and I.
We shall require from you the following urgently, by
fax or email:
My colleagues and I have had fruitful discussions with relevant top officials of Debt Reconciliation Committee (DRC) and they have agreed to co-operate in the transfer. An application for funds transfer will be made at the appropriate ministries in favour of you, the beneficiary. Thereafter you will be officially regarded as having executed the contract for the Nigerian National Petroleum Corporation for which payments is being made. This process makes the operation legal according to the laws of the federal republic of Nigeria.
Please, treat this transaction as strictly confidential, we are civil servants who would not want our names tarnished, bearing in mind our positions. Thanks for your anticipated co-operation, while I await your timely response.
Dr Ayo Patrick
© 2002 by Kantel-Chaos-Team
Last Update: 28.10.2002; 21:30:20 Uhr