BUSINESS RELATIONSHIP

MR.DONALD ATTAH donaldattah na omaninfo.com
Pondělí Duben 14 10:48:17 CEST 2003


Sir,

            REQUEST FOR URGENT BUSINESS RELATIONSHIP

First, I must solicit your strictest confidence in this transaction.

This is by virtue of its nature as being utterly confidential and 'top secret'.

I got your contact when I was searching through the internet.

We are top officials of the Federal Government of Nigeria contract Review Committee 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 enable us transfer into your  account this said trapped funds.

However, the funds under discussion total US$78.6M (Seventy-Eight Million, Six  Hundred Thousand United States Dollars) Only.

The source of these funds is as follows:

During the last military Regime here in Nigeria, the Government Officials set up companies and awarded themselves contracts which were grossly over-invoiced in various ministries.

To this effect the present civilian Government set
up a Contract Review Committee and we have identified a lot of inflated

contract funds which are presently floating in the Central Bank of Nigeria ready for payment.

However, by virtue of our position as civil servants and members of this
committee, we cannot acquire the money in our names.

I have therefore,been delegated as a matter of trust by my colleagues of the committee  to look for an overseas partner into whose account we can transfer the sum of US$78.6m (Seventy-Eight Million, Six  Hundred Thousand U.S.Dollars).  Hence we are writing you this letter.

We have agreed to share the money thus:

1. 15% for the Account owner (you)

2. 80% for us (The Officials)

3. 5% to be used in settling taxation and all local and foreign expenses.

It is from the above 80% that we wish to commence the importation business.

Please, note that this transaction is 100% safe and it will take us latest Twenty One (21) banking days from the date of the receipt of the following
information from you:

Your Banker's name and Address ,your company's name and address, Account
number,telephone and fax numbers.

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 payment and re-award
the contract in your company's name.

We are looking forward to doing business with you and solicit your confidentiality in this transaction.

I will bring you into the complete picture of this pending project when I have heard from you.

Awaiting your urgent response.

Yours faithfully,

Donald Attah.




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