Monday, May 24, 2004

one once in a life time

CONFIDENTIAL.


2 Adefobi Street,
Ikoyi Island,
Lagos.
Alternative Email Address:
[SPAM-MAPS]
IFAXNUMBER:[SPAM-MAPS]





ATTN:

FROM:ENGR.DANIEL. AKANDE.

ATT:

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
implore you to treat with the utmost confidentiality as this is
required for its success and to have faith in this transaction,for
opportunities like this only comes to one once in a life time.
My colleagues and I are senior officials of the Federal Government
of my country's Contracts Review Panel (CRP) who are interested in
diverting some funds that are presently floating in the accounts
of the Apex Bank of my country.In order to commence this
transaction, we solicit for your assistance to enable us transfer
into your nominated account the said floating funds. We are
determined to conclude the transfer before the end of this quarter
of 2004.


The source of the funds are as follows: During the last military
regime in my country,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 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 identified quite a huge sum of these
funds which are presently floating in our (Apex) Central Bank
ready for disbursement and would like to divert some of it for our
own purposes. 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 my
country. 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 the sum of U.S.$20,500,000.00
(Twenty million, five hundred thousand U.S. dollars).That is why I
am seeking your assistance. We have agreed to share the money to
be transferred into your account, if 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 actualization of this project.


We wish to invest our share of the proceeds of this project in
foreign stock markets and other viable 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 fourteen (14)banking days
from the date of receipt of the following information through the
ifax number stated above:Your company's name,address,telephone and
fax numbers we will use your company’s name to apply for the
payment and backdate the award of the contract in favour of 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.OR my alternative email
address:[SPAM-MAPS]


Best regards,

ENGR DANIEL.AKANDE.

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