[TFN-help] REQUEST FOR URGENT BUSINESS RELATIONSHIP.

[Peter kaba]

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Email.kabapeter@dr.com
Attention: President/CEO. 
 
 REQUEST FOR URGENT BUSINESS RELATIONSHIP. 
 
 Firstly I must solicit your strictest confidence in this subject. This is by =
virtue of its nature as being utterly confidential and top secret. A member =
of the Nigeria Export Promotion Council  (N.E.P.C.) who was part of the =
federal government delegation to your country during a trade exhibition gave =
your particulars to me. I have decided to seek a confidential operation with =
you in the execution of the deal described hereunder for the benefit of all =
the parties and hope that you keep it top secret because of the nature of the =
business. 
 
 Within the ministry of petroleum resources where work as a director of =
engineering and projects, and with the co-operation of four other very top =
officials, we have under our control as overdue contract payments, bills =
totaling Thirty One Million United States Dollars, which we want to transfer =
to a foreign account, with the assistance and co-operation of a foreign =
company to receive the said funds on our behalf or a reliable foreign =
individual account to receive the funds. 
 
 The source of the fund is as follows: during the last military government =
here in Nigeria which lasted bout eleven months, government officials set up =
companies and awarded themselves various contracts which were grossly =
over-invoiced in various ministries.  The present civilian government is not =
aware of the atrocities committed by their predecessors and as a result, we =
have a lot of such over invoiced contract payment s pending which we have =
identified floating at the central bank of 
Nigeria ready for payment.  However by virtue of our position as civil =
servants, we cannot acquire this money in our names.  I was therefore =
delegated as a matter of urgency by my colleagues to look for an over seas =
partner into whose account we would transfer the sum of US$31,000,000.00 =
(THIRTY ONE MILLION UNITED STATES DOLLARS) hence we are writing you this =
letter. 
 
Since the present civilian government is determined to pay foreign =
contractors l debts owed so as to maintain an amiable relationship with =
foreign governments and non-government financial agencies.  We have decided =
to include our bills for approval with the co-operation of some officials of =
the federal ministry of finance  (F.M.F) and the central bank of Nigeria  =
(C.B.N).  We are seeking your assistance in providing us with a good company =
account or any other offshore bank account into which we can remit this money =
by acting our main partner and trustee or acting as the original contractor.  =
This we can do by swapping of account information and changing of beneficiary =
and other pertinent information to apply for payment.  By this act, we would =
be using your company information to apply for payment, and prepare letters =
of claim and job description on behalf of your company.  This process would =
be an internal arrangement with the departments concerned. 
 
 I have the authority of my partners involved to propose that should you be =
willing to assist us in this transaction, your share as compensation will be =
us$6.2 million (20%), us$21.7 million (70%) for us and us$3.1 (10%) for =
taxation and miscellaneous expenses. 
 
The business itself is 100% safe, provided you treat it with utmost secrecy =
and confidentiality.  Also your area of specialization is not m hindrance to =
the successful execution of this transaction.  I have reposed my confidence =
in you and hope that you will not disappoint me.  I will bring the complete =
picture of the transaction to your knowledge when I have heard from you. 
 
 Thanks for your co-operation,
 Yours faithfully, 
 Eng peter kaba  
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