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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