MR. EVANS ATADI
FAX: 234-1-7596145.
18 KINGSWAY ROAD
LAGOS-NIGERIA.
2ND JANUARY 2001.
DEAR SIR,
REQUEST FOR URGENT BUSINESS RELATIONSHIP
First, i must start by soliciting your confidence in this transaction. This is
by virtue of its
nature as being utterly confidential. You
have been recommended by an associate who assured me in confidence of your abil
ity to
handle a transaction of great
magnitude involving a pending business requiring utmost secrecy. We are top off
icials of
the Federal Government Contract
Review Panel (CRP) who are interested in importation of goods into our country
with funds
which are presently trapped in
Nigeria. In order to commence this business we solicit your assistance to enabl
e us transfer
the trapped funds into your account.
The source of this fund is as follows:
In the past few years, the Federal Government of Nigeria allocated funds to its
Ministries
and Agencies based on their request
for funds for the execution of projects. Due to the Government’s Central Accoun
ting
System, all such allocated funds were paid
into the Central Bank of Nigeria, which is the apex bank as well as the banker
of the
Federal Government. The Federal
Government of Nigeria therefore set up a Contract Review Panel (CRP) with a vie
w to
identifying duly completed projects,
underutilized funds and make recommendations as appropriate. We have identified
a lot of
the unutilized funds and we want to
transfer some of it abroad. However, by virtue of our position as civil servant
s and members
of the panel, we cannot acquire this
money in our names. I have therefore been delegated, as a matter of trust by my
colleagues
in the Panel, to look for an overseas
partner into whose account we would transfer the sum of. US$26,500,000.00 (Twen
ty Six
Million Five Hundred Thousand
United States Dollars) After the transfer, we have agreed to share the money th
us: 20% for
the account owner (you) 70% for us
(the officials) 10% to be used in settling taxation and all local and foreign e
xpenses. It is from
our 70% that we wish to
commence the importation business, please note that this transaction is 100% sa
fe and we
hope to complete the transfer latest in
ten (10) banking days from the date of receipt of the following below.
We urgently require the following information from you by fax:
1. Name of Beneficiary (account owner), Home and office telephone and fax numbe
rs for
easy communication.
2. Name and full address of company.
3. Complete particulars of the Bank where you wish the funds to be transferred.
This should
include the bank address, account
number, the telephone and fax numbers of the bank.
The above information will enable us write letters of claims and job descriptio
n respectively.
An application for payment will be
made in favour of the beneficiary (you or your company) and the funds shall be
transferred
to the bank and account number
specified in the application. We are looking forward to doing business with you
and please
treat this transaction as strictly
confidential.
Acknowledge the receipt of this letter using the above direct fax line and do n
ot go through
the International Telephone
Operator (AT&T) when the lines are busy. Always dial my number directly. Thanks
for your
anticipated co-operation.
Yours faithfully,
EVANS ATADI.
(REACH ME URGENTLY ONLY ON FAX : 234-1-7596145.)
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