CONFIRM RECEIPT.

[christopher paul.]

DR.CHRISTOPHER PAUL
Plot7 Ahmedu Bello Way,
Ikoyi,Lagos.
Nigeria.
Tel:234 1776 4558
America Internet Fax:1 775 822 5235

Dear Sir, 

 Compliments of the season. 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, I must first 
implore you to treat this with the utmost confidentiality, 
as this is required for its success. 

 My colleagues and I are senior officials of the 
Federal Government of Nigeria’s Contracts Review Panel 
(CRP).By virtue of our positions,we have access to funds 
specifically US$15.6M and we are intrested in transferring 
this funds that are presently floating and lying idle in a 
suspense account at the Central Bank of Nigeria. 

 We solicit for your assistance because our Laws 
forbids us as Civil Servants from opening or operating 
foreign accounts. The source of the funds came as a result 
of over invoiced contract payment during the last military 
regime in Nigeria,wherein government Officials set up 
companies and awarded themselves and their cronies 
contracts in various ministries and parastatals.In a bid to 
clean up and also please the International Monetary Fund 
(I.M.F.) who we are working in partnership with to sanitise 
the economy,the present civilian government set up the 
contract Review Panel, which has the mandate to use the 
instruments of 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 amounts. My colleagues and I have finished 
our terms of reference and have left with us US$15.6M which 
is presently floating in the Central Bank of Nigeria and 
ready for disbursement . 
 
 However, by virtue 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 based 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 whose account we can transfer this 
sum of US.$15,600,000.00 (fifteen million six hundred 
thousand, U.S.dollars). This is why I am writing you this 
letter. 

 We have agreed to share the money to be Transferred 
into your account, if you agree with our proposition 
as follows; 
(i) 20%to the account owner (you). 
( ii) 70% for us (the panel officials 
(iii)10% to be used in settling all expenses incidental to 
the actualisation of this project. 


 We sincerely hope you will be able to provide us with a 
credible account into which we will transfer this funds.We 
also hope that you will also find time to help us with good 
investment opportunities with good returns as we wish to 
invest part of our share in your country. Please note that 
this transaction is 100% safe and 
risk-free. 

 We intend to effect the transfer within Ten(10) 
banking days from the date of receipt of the following 
information from you_-:Your Bank's name, Company’s name, 
address, 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 back 
date 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. 

 I will bring you into a more detailed picture of this 
transaction when I hear from you. 


Best regards, 

Dr.Christopher Paul.