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< > vom 05.12.2002, 01:06:04:

Attention: Manager/Ceo

Dear Sir,

Confidential Business Proposal

I am Chief Magna Yamani, Accountant of the Federal Ministry of Youths,Sports,and culture - Parent body of the LocalOrganizing Committee of the 8th All African game tagged "COJA 2003" holding in my country next year .In the course of our preparation to host the 8th All African games, a huge sum of money running into millions of United States Dollars was budgeted by the present civilian administration of our president, Chief Olusegun Obasanjo for the successful prosecution of this competition. In the same vein, the supreme council for sport in Africa also made millions of dollars available for the same competition.
However, in my capacity as the Chief Accountant, of both local organizing committee (LOC), and the Federal Ministry of Youths,Sports and culture , my colleagues and I in sensitive positions were able to influence the award of the contract, for the supply and installation of some of the equipment that will be used for the competition.
The contractor who handled these projects agreed to give us 10% of the total contract sum, if we were able to influence the award of the contract in their favor. Other foreign firms bided for this same contract, but we were able to influence the board to award the contract to the firm we had this agreement with. This contract has been successfully executed and they have been paid 90% of their total contract sum, remaining the balance of 10% which we never wanted them to collect on our behalf because of the fear that they might not fulfil their promise. It is pertinent to note that, the remaining balance of seven million, united states dollars (US$7,000,000.00) is lying in the suspense account of the First Chartered Bank Lagos, ready for transfer into an oversea account.
I have been unanimously mandated to seek for an honest and trustworthy foreign partner who will assist in ensuring the successful transfer of the above sum of money into his Personal/Company account since the Nigerian Code of Conduct Bureau does not permit us to operate a foreign account as public servants. On the successful remittance of the fund (US $7,000,000.00) into your nominated account, for your kind assistance you will be adequately compensated.
Be rest assured that, the modalities and logistics towards the successful transfer of this fund has been worked out. All we require from you is your cooperation. This transaction is 100% risk free. We kindly request that you accord it the highest level of secrecy it deserves. Your swift response will be highly appreciated and kindly provide your phone and fax number for further information. Upon your acknowledgement of this proposal, I will forward to you the detailed procedure for this transaction. Note that, this transaction is legal and free from all sorts of risk and trouble. It does not contravene the laws of my country nor any International laws; hence the whole approval for the transfer will be official and legally processed. This transaction will be concluded within five (5) working days if we follow it up and give the serious attention it deserves.
Awaiting your prompt response.

Best regards,
Chief Magna Yamani


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