FROM THE DESK OF DR VICRAMME IBRAHIM CONTRACT REVIEW PANEL FEDERAL SECRETARIAT COMPLEX (ANNEX) NIGERIA. RE: TRANSFER OF FUNDS AND ASISTANCE IN INVESTMENT Happy new year to you and your family. First and foremost, I must solicit your strictest condfidentiality in this transaction. This is by virture as being utterly confidential . I got your contact from an international directory on the internet. So, sorry for my intrusion into your privacy. We are top officials of the Federal Government of Nigeria Contracts Review Panel who are interested in importation of goods into our country with funds that are presently trapped in Nigeria. In order to enable us transfer into your account the said trapped-funds. The source of this funds is as follows: during the immediate past military regime here in Nigeria, Military Government Officials set up companies and awarded themselves contracts which were grossly over invoiced in various ministries. The present civilian government has set up this panel to look into contracts awarded to local/foreign contractors, for which payment has not been made. In the course, we have been able identified many inflated funds that are presently floating in the Bank of Nigeria ready for payment. However, by virtue of our positions as civil servants and members of CRP, we can not own foreign account to recieve this funds , so I have been madated to look for an overseas partner into whose account we could transfer the sum of US $33,300,000.00 (Thirty-Three Million Three Hundred Thousand U.S. Dollars Only). We have a complete understanding of the workings of this form of endeavor and as civil servants, we shall need some financial assistance in completing the project where you decide to assist us. We have agreed to share the money thus:
20% for the account owner (You) 75% for us (The Officials) 5% to be set aside in setting all foreign expenses and local expenses (by us) incidental to the actualisation of this project. As a token of our gratitude as soon as you confirm the arrival of the funds in your Account, we shall arrange for you the equivalent of 100,000 barrels of Automobile Gasoline (AGO), for spotlifting at less than market price. One of my colleagues is directly in charge of Crude Oil allocation . We wish to invest our share of the proceeds from the project in your country. This is where we need your assistance most in the area of investment. Please, note that this transaction is 100% safe, and we intend to effect the transfer within 10 banking days from the date of receipt of the following information via email address above, your full names/company name and address confidential telephone and fax numbers. The above information will enable us write letters of claim and job description respectably, using your name /company's name to apply for the payment and re-award the contract to your name/company. We are looking forward to doing this business with you and solicit your confidentiality in this transaction. Please acknowledge the receipt of this letter using the above email address. I will bring you into the complete picture of this pending project when I have heard from you. Yours faithfully, DR VICRAMME IBRAHIM
