DEAR,
REQUEST FOR CONFIDENTIAL BUSINESS RELATIONSHIP
FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION. I Mr.HARMMA
OKUK,A HIGH PLACED OFFICIAL WORKING WITH THE MINISTRY OF FINANCE,HERE
IN LAGOS-NIG,AFRICA.MY DEPARTMENT(THE TREASURY DEPARTMENT)RUNS INTO
SEVERAL MILLIONS OF DOLLARS MONTHLY.MYSELF AND TWO OF MY COLLEAGUES IN
THIS DEPARTMENT ARE CURRENTLY IN NEED OF A SILENT FOREIGN
PARTNER WHOSE BANK ACCOUNT WE CAN USE TO TRANSFER THE SUM OF NINE
MILLION THREE HUNDRED THOUSAND USD (US$9,300,000.00)
THIS FUND ACCRUED LEGITIMATELY (BUT DISCRETELY) TO US AS COMMISSION FROM
FOREIGN CONTRACTS,THROUGH OUR PRIVATE CONNECTIONS.THE FUND IS PRESENTLY
WAITING TO BE REMITTED BY OUR OFFSHORE FUDICIARY AGENT TO ANY FOREIGN
BENEFICIARY SUBMITTED BY US TO THEM AS THE RECEIVER OF THE
FUND.HOWEVER,BY VIRTUE OF OUR POSITIONS AS CI VIL SERVA NTS IN OUR
COUNTRY,WE CANNOT ACQUIRE THIS MONEY IN OUR NAMES. BECAUSE AS HIGH
PLACED CIVIL SERVANTS,WE ARE NOT ALLOWED BY THE CIVIL SERVICE CODE OF
CONDUCT TO OWN OR OPERATE BANK ACCOUNTS OUTSIDE OF OUR SHORES. ON THE
OTHER HAND, IT IS NOT SAFE FOR US TO KEEP THE MONEY HERE DUE TO OUR UNSTABLE
POLITICAL ENVIRONMENT.
I HAVE BEEN DELEGATED AS A MATTER OF TRUST BY MY COLLEAGUES, TO LOOK FOR
AN OVERSEAS SILENT PARTNER WHO CAN ASSIST US CLAIM THE $9.3MUSD FOR
MUTUAL BENEFIT, HENCE THE REASON FOR THIS EMAIL WHAT IS REQUESTING OF
YOU IS:(1) TO BE OUR SILENT PARTNER AND RECEIVE THE FUNDS TO YOUR
ACCOUNT IN TRUST.(2)USE A BANK ACCOUNT UNDER YOUR CONTROL TO WHICH YOU
WILL DEPOSIT THE FUNDS.(3)RECEIVE THE FUNDS AND KEEP OUR PERCENTANGE
SAFELY UNTIL I ARRIVE THERE TO MEET YOU FACE TO FACE AFTER THE TRANSFER IS
COMPLETED.
NOTE IMPORTANTLY:-AFTER YOU RECEIVE THE FUNDS INTO YOUR ACCOUNT,IT WOULD
BE SHARED IN THE RATIO OF (1) 20% T O YOU AS COMMISSI ON, WHILE THE
REMAINING 80% BELONGS TO MYSELF AND COLLEAGUES HERE.
YOU WILL BE FREE TO ONLY TAKE YOUR COMMISSION WHILE KEEPING OUR OWN
VERY SAFELY,SINCE OUR OBJECTIVE IS TO INVEST THE MONEY IN A FOREIGN COUNTRY,
IT WOULD BE APPRECIATED IF YOU CAN ALSO HELP US TO INVEST OUR OWN MONEY INTO
PROFITABLE VENTURES IN YOUR COUNTRY AND THEREFORE BECOME OUR PARTNER.
HOWEVER, THIS IS OPTIONAL, AND SHOULD IT NOT BE CONVENIENT FOR YOU TO
FURTHER ASSIST US WITH INVESTING THE MONEY, WE CAN END OUR COOPERATION
AFTER YOU HAND OVER TO US OUR PERCENTAGE OF THE MONEY. AS SOON AS WE
REACH AN AGREEMENT TO THIS EFFECT WE SHALL UPDATE YOU WITH FURTHER
PROCEEDINGS.I PLEAD WITH YOU ON ONE ISSUE,WHETHER YOU ARE CAPABLE TO
HANDLE THIS OR NOT,KINDLY DO NOT EXPOSE THIS INFORMATION TO ANY ONE ELSE.
I CONFIRM THAT THE TRANSACTION IS LEGITIMATE AND WITHOUT ANY RISKS EITHER
TO
OURSELVES OR YOURSELF.
PLEASE, GIVE ME YOUR RESPONSE IMMEDIATELY BY RETURN MAIL TO
[EMAIL PROTECTED] WHILE KEEPING EVERYTHING TO YOURSELF AND GIVE
THIS A PRIORITY ATTENTION.
YOURS FAITHFULLY,
HARMMA OKUK.
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