CBR
Prince Tunji Mohammed
tunjimohammed at QRIO.COM
2002. Dec. 28., Szo, 10:14:06 CET
FROM THE DESK OF PRINCE TUNJI MOHAMMED
COMLIMENTS OF THE SEASONS TO YOU
WE ARE SENDING THIS LETTER TO YOU BASED ON
INFORMATION GATHERED FROM THE FOREIGN TRADE OFFICE OF
THE NIGERIAN CHAMBER OF COMMERCE AND INDUSTRY.
WE BELIEVE THAT YOU WOULD BE IN A POSITION
TO HELP US IN OUR BID TO TRANSFER THE SUM OF FORTY-0NE
MILLION, FIVE HUNDRED
THOUSAND DOLLARS ($41.5M USD) INTO A FOREIGN ACCOUNT.
WE ARE MEMBERS OF THE SPECIAL COMMITTEE FOR BUDGET
AND PLANNING OF THE MINISTRY OF PETROLEUM, THIS
COMMITTEE IS PRINCIPALLY CONCERNED WITH CONTRACT APPRAISALS AND APPROVAL OF CONTRACTS IN ORDER OF PRIORITIES AS REGARDS CAPITAL PROJECT OF THE FEDERAL
GOVERNMENT OF NIGERIA. WITH OUR POSITIONS, WE HAVE SUCCESSFULLY SECURED FOR OUR SELVES THE SUM OF
EIGHTEEN THOUSAND UNITED STATE DOLLARS(US$41.5M). THIS AMOUNT WAS ACCUMULATED THROUGH OVER INVOICED CONTRACTS PURPOSELY DONE BY US FOR OUR OWN GAINS.
WHAT WE NEED FROM YOU IS TO PLAY THE ROLE OF EXECUTOR
OF THE CONTRACT AND THEREFORE THE BENEFICIARY OF THE FUNDS, YOU WILLALSO PROVIDE A SAFE ACCOUNT WHICH THE INCIDENCE OF TAX WILL BE LOW AND WE ARE SURE
TO BE ABLE SPEND THE MONEY AFTER THEN, INTO WHICH
THE FUNDS WILL BE TRANSFERRED SINCE GOVERNMENT OFFICIALS ARE NOT ALLOWED BY OUR LAWS TO OPERATE FOREIGN ACCOUNT. IT HAS BEEN AGREED THAT THE
OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH US$8.3 MILLION OF THE REMITTED FUNDS, WE KEEP US$31.125MILLION WHILE US$2.075MILLION WILL
BE SET ASIDE TO OFFSET EXPENSES AND PAY THE NECESSARY TAXES.
SO IF YOU CAN PROVE YOURSELF TO BE TRUSTED AND
INTERESTED IN THIS DEAL THEN WE ARE PREPARED TO DO
BUSINESS WITH YOU.
WHAT WE WANT FROM YOU IS THE ASSURANCE THAT YOU WILL
LET US HAVE OUR SHARE WHEN THIS AMOUNT OF US$41.5M IS TRANSFERRED INTO YOUR ACCOUNT.IF THIS PROPOSAL SATISFIES YOU, PLEASE CONTACT ME STRICTLY THROUGH MY
E-MAIL STATED ABOVE, ABOVE SO WE CAN ADVICE YOU ON THE MODALITIES OF THE TRANSACTION. ALL MODALITIES OF THE TRANSFER HAVE BEEN WORKED OUTAND ONCE
STARTED WILL
NOT TAKE MORE THAN 30 WORKING DAYS WITH THE ABSOLUTE SUPPORT OF ALL CONCERNED. THIS TRANSACTION IS 100% SAFE. PLEASE TREAT AS URGENT AND VERY
CONFIDENTIAL.
GOD BE WITH YOU AS I LOOK FORWARD TO YOUR REPLY.
BEST REGARDS.
PRINCE TUNJI MOHAMMED
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