Urgent Assistance
Mr.Amated Ganiru
amatedganiru4 at myself.com
Fri Nov 1 08:41:34 CET 2002
From:Mr.Amated Ganiru.
Tele: 234-80-23190144.
URGENT BUSINESS PROPOSAL
We are making this contact with you because of the reliable
information available to us concerning your reputation and that of
your company. This business request may seem strange, but I crave
your indulgence and pray you, view it seriously as we are convinced
that you would be capable to provide us with a solution to a
moneytransfer of Thirty Two Million, Five hundred thousand United
State Dollars (US$32,500,00)
First of all I am an accountant and Auditor of the Petroleum
(special) Trust Fund (N.N.P.C) the Apex Department of the Oil
Industry in Nigeria. I am also a member of its Foreign Contract
Tenders Committee (FCTC). My principal Job/function has to do with
the Appraisal and Approval of payment of contract awarded by this
parastatal. In the course of my duties, I discovered various over
inflated contract values totaling US$32.5Million. The said amount
emanated from deliberate over invoicing of old projects executed by
some foreign firms through some government officials.These officials
have since been moved or retired following the inauguration of the
new administration. After due consultation with key members of the
Tenders Committee (FCTC), I was mandated to seek and arrange with a
trusted foreign National who
can assist us in transferring the above state amount out of Nigeria.
Now that all the contracts have been paid following the completion
and commissioning of the various contract, the above mentioned sum
through approved is still floating. We decided to transfer this money
to a safe and trusted bank accounts with a very reliable person to
assist us after which the funds be share in the understated ratio.
Your assistance is needed for two main reasons; (i) As government
employees ,we are not permitted by the Nigeria law to operate
foreignaccounts. (ii)Since the initial contracts were executed by the
foreign firms, only a foreign firm can make claims or as a
beneficiary for the purpose of transferring the money out of Nigeria.
We have unanimously agreed to compensate you with 35% of the total
sum ( US$32.5Million ) if you are willing to render us your
assistance as regards the transfer .it was also agreed that 5% shall
be set aside to offset incidental expenses that might be incurred by
either of us course of offsetting this transfer. The
remaining 60% shall be our due share.
All necessary arrangements required for a speedy
conclusion of this transaction have been put in place with top
officials of the Nigeria Federal Ministry of Finance and the Central
Bank of Nigeria to enable us conclude the whole transaction within a
very shortspace of time.
What is required of you is first to furnish us with the following
through my email address.
1.) Bank details to be used (that is banks name and account number )
2.) The beneficiarys name.
3.) Your private / official telephone and fax number.
While promising you a smooth and hitch -free transfer of this fund
into the account nominated by you, we want you to know that this is
very sensitive transaction which should not be disclosed to any other
party. This is very important because this deals involves some high
ranking Nigeria Government Officials who would not want to be
involved in any form of scandal.We however trust that this will be
the beginning of a lasting business relationship between you and us
as we shall appreciate your advice on the investment opportunities in
your line of business or any other type of viable business in your
country.
Best regards as we look forward to hearing from you soonest.
Your Sincerely,
Mr.Amated Ganiru
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