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Please read this!
- From: NURU SAMANJA <nurusamanja1 at yahoo dot com>
- To: nurusamanja1 at yahoo dot com
- Date: Mon, 10 Dec 2001 13:54:55 -0800 (PST)
- Subject: Please read this!
- Reply-to: glibc-linux at ricardo dot ecn dot wfu dot edu
I would like to firstly send to you the best wishes of good health and
success in your pursuits particularly through my proposal as contained
in this letter.
Before going into details of my proposal to you, I must first solicit
you to treat with the utmost confidentiality, as this is required for its
success. Originally, i would have sent you a this proposal by mail, but i have been advised that the internet !
is the fastest means of communication that is why i am using this medium. If in the course of our transaction( should you decide to assist) you deem it fit to use any other medium, i shall oblige to your request.
My colleagues and I are senior officials of the Federal Government of
Nigeria’s Contracts Review Panel who are interested in diverting some
funds that are presently floating in the accounts of the Central Bank of
In order to commence this transaction, we solicit for your assistance
to enable us transfer into your account the said floating funds. We are
determined to conclude the transfer before the end of this quarter of
The source of the funds are as follows: During the last military regime
Nigeria, government officials set up companies and awarded themselves
contracts that were grossly over-invoiced in various ministries and
parastatals. The present civilian government set up the Contract Rev!
Panel, which has the mandate to use the instruments o!
f payments made
available to it by the decree setting up the panel, to review these
contracts and if necessary pay those who are being owed outstanding
My colleagues and I have identified quite a huge sum of these funds
are presently floating in the Central Bank of Nigeria ready for
and would like to divert some of it for our own purposes. However, by
of our positions as civil servants and members of this panel, we cannot
acquire these funds in our names or in the names of companies that are
in Nigeria. I have therefore been mandated, as a matter of trust by my
colleagues in the panel, to look for a reliable overseas partner into
account we can transfer the sum of U.S.$8,500,000.00 ( eight
five hundred thousand U.S. dollars). That is why I am writing you this
We have agreed to share the money to be transferred into your account, !
you agree with our proposition as follows;
(i) 25% to the account owner (you).
(ii) 65% for us (the panel officials).
(iii) 10% to be used in settling all expenses (by both you and us )
incidental to the actualisation of this project.
We wish to invest our share of the proceeds of this project in foreign
stock markets and other business till we are ready and able to have access to them without raising any eyebrows here at home. Please note that this transaction is 100% safe and risk-free. We intend to effect the transfer within seven (7) banking days from the date of receipt of the following information through this medium:
Your bank's name, company’s name, address and telephone and fax numbers and the account number into which the funds should be paid.
The above information will enable us write letters of claim and job description respectively. This way, we will use your company’s name to
apply for the payment and backdate !
the award of the contract to your company.
We are looking!
forward to doing this transaction with you and we solicit
for your utmost confidentiality in this transaction. Please acknowledge the receipt of this letter using the above telephone number or email address. I will bring you into a more detailed picture of this transaction when I hear from you.
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