Partnership request.
OMA BELLO
omabello2002 at zwallet.com
Fri Jan 10 06:12:01 EET 2003
R EQUEST FOR URGENT BUSINESS RELATIONSHIP – STRICTLY
CONFIDENTIAL.
Firstly, I must solicit your strictest confidentiality
in this transaction. This is by virtue of its nature
as being utterly CONFIDENTIAL and “TOP SECRET.”
Though I know that a transaction of this magnitude will
make anyone apprehensive and worried, but I am assuring
you that all will be well at the end of the day.
We have decided to contact you first by your email due to the urgency of this transaction, as we have beenreliably inform that it will take at least two to three weeks for a normal post to reach you. So we
decided it is best using the email. Let me start by
first introducing myself properly to you. I am Mr Oma bello
A director general in the Ministry of
Power and Steel and I head a Three-man tender board
appointed by the Government of the Federal Republicof
Nigeria to award contracts to individuals and
companies and to approve such contract payments in the
Ministry of Power and Steel. The duties of the
committee also include evaluation, vetting and
monitoring of work done by foreign and local
contractors in the ministry.
I came to know of you in my search for a reliable and
reputable person to handle a very confidential
business transaction which involves the transfer of a
huge sum of money to a foreign account requiring
maximum confidence. In order to commence this
business, we solicit for your assistance to enable us
transfer into your account the said funds.
The source of this funds is as follows: Between 1996
and 1997, this committee awarded contracts to various
contractors for engineering, procurement, supply of
electrical equipments such as Transformers, and some
rural electrification projects.
However, these contracts were over-invoiced by the
committee, thereby, leaving the sum of US$45million
dollars (Forty Five Million United States Dollars) in excess
This was done with the intention that the committee will share the excess
when the payments are approved.
The Federal Government have since approved the total
contract sum which has been paid out to the companies
and contractors concerned which executed the
contracts, leaving the balance of $45m dollars,
which we need your assistance to transfer into a safe
off-shore and reliable account to be disbursed amongst
ourselves.
We need your assistance as the funds are presently
secured in an escrow account of the Federal Government
specifically set aside for the settlement of
outstanding payments to foreign contractors. We are
handicapped in the circumstances as the civil service
code of conduct, does not allow us to operate
off-shore accounts, hence your importance in the whole
transaction.
My colleagues and I have agreed that if you or your
company can act as the beneficiary of this funds on
our behalf, you or your company will retain 20% of the
total amount of US$45,000 000 00
(Forty Five Million United States Dollars), while 70%
will be for us (members of this panel) and the
remaining 10% will be used in offsetting all
debts/expenses incurred (both local and foreign) in
the cause of this transfer. Needless to say, the trust
reposed on you at this juncture is enormous. In return
we demand your complete honesty and trust.
It does not matter whether or not your company does
contract projects of this nature described here, the
assumption is that your company won the major contract
and sub-contracted it out to other companies. More
often than not, big trading companies or firms of
unrelated fields win major contracts and subcontract
to more specialized firms for execution of such
contracts. We are civil servants and we will not
want to miss this once in a life time opportunity.
You must however, NOTE that this transaction will be
strictly based on the following terms and conditions
as we have stated below, as we have heard confirmed
cases of business associates running away with funds
kept in their custody when it finally arrive their
accounts. We have decided that this transaction will
be based completely on the following:
(a). Our conviction of your transparent honesty and diligence.
(b). That you would treat this transaction with
utmost secrecy and confidentiality.
(c). That upon receipt of the funds, you will promptly
release our share (70%) on demand after you have
removed your 20% and all expenses have been settled.
(d). You must be ready to produce us with enough
information about yourself to put our minds at rest.
Please, note that this transaction is 100% legal and
risk free and we hope to conclude the business in Ten
Bank working days from the date of receipt of the
necessary information and requirement from you.
I will bring you into the complete picture of the transaction when
I have heard from you.
Your urgent response will be highly appreciated as we
are already behind schedule for this financial quarter.
Thank you and God bless.
please reply me,only on these e-mail box,
omabello2002 at netscape.net
Yours faithfully,
Oma bello
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