FROM THE DESK OF: DR. SHEHU SULE.
ATTENTION: Dear Friend,
REQUEST FOR URGENT BUSINESS RELATIONSHIP - STRICTLY CONFIDENTIAL
First, I must solicit your strictest confidence in this
transaction. This is by virtue of its nature as being utterly
confidential and "TOP SECRET". You have been recommended by
your Country's Chamber of Commerce, and they have assured us in
confidence of your ability and reliability to prosecute a
transaction of great magnitude involving a pending business
transaction requiring maximum confidence.
We are top officials of the Federal Government Contract Review
Panel 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 the said-trapped funds.
The source of this funds is as follows: During the past
Military Regime's here in Nigeria, the Government Officials set
up companies and awarded themselves contracts which were
grossly over - invoiced in various ministries. The present
Democratic Government set up a Contract Review Panel 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 panel, we cannot acquire this money in our
names, as we are prohibited by the Code of Conduct Bureau
(Civil Servants Laws). I have therefore, been delegated as a
matter of trust by my colleagues of the panel to look for an
overseas partner into whose account we would transfer the sum
of US$12,670,000.00 (Twelve Million, Six Hundred and Seventy
Thousand U.S. Dollars) Hence we are sending you this e-mail.
We have agreed to share the money thus:
1. 20% for the Account owner (you)
2. 70% for us (The officials)
3. 10% to be used in settling taxation and all local and
It is from the 70% that we wish to commence the importation
business. Please, note that this transaction is 100% safe and
risk-free, we hope to commence the transfer latest seven (7)
Banking days from the date of the receipt of the following
information by my direct e-mail : email@example.com.
Your Banker's name, company's name, address, Account
number and fax number.
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 this
business with you and solicit your confidentiality in this
transaction. Please acknowledge the receipt of this letter
using the above e-mail address. I will bring you into a
complete picture of this pending project when I have heard from
DR. SHEHU SULE.
NOTE: N.B. PLEASE BE INFORMED THAT THIS BUSINESS TRANSACTION IS
100% LEGAL AND COMPLETELY FREE FROM DRUG MONEY OR MONEY
LAUNDERING. THIS IS A COMPLETE LEGITIMATE BUSINESS TRANSACTION.
ALSO, PLEASE QUOTE THIS REFERENCE NUMBER IN ALL YOUR RESPONSES
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