URGENT LETTER FROM MR. MAURICE EZEGO
Mr.Maurice Ezego.
maurice_ezego at africaine.net
Sat May 24 22:17:38 EEST 2003
From: Mr.Maurice Ezego
email: maurice_ezego at africaine.net
To: The Managing Director
It is my warmest pleasure writing you this
confidential business proposal with a view you will
consider our request and give us positive response
hence time is essential. However, we are making this
contact to you based on trust and confidence
irrespective of the fact that we have not met before
and because of the nature of the business we are about
to introduce, we want to remain positive having the
faith and the will and convincing ourself that you
will be capable to do business with us.
As a matter of introduction, I am the Financial
Director/Chief Accountant of INEC, meaning Independent
National Electoral Commission. This organization
(INEC)is in charge of conducting Elections held in my
country Nigeria.Consequently, the past Military
Government that handed over power to the Civilian
Administration that is governing the political
sovereignty of the Federal Republic of Nigeria as
at now allocated about US$1 billion to this Agency.
On disbursing of the US$1 billion for Election
purposes,about US$800 Million was utilized in
conducting all the election while US$200 million was
left as balance out of the US$1billion given to
our agency INEC.
Having concluded all stages of the election and the
new Government already in power,it was left for my
office to give account of all expenses utilized in
conducting the election and while doing this accounts,
I and my two other partners secretly removed the sum
of US$20million from the INEC treasury account with
the intention of sending the funds out of the country
to any reliable foreign account pending when we shall
come over to that persons country and collect our
percentage specifically meant for investment purposes.
As the chief Financial Director of INEC, I have
already declared to the Authorities here that out of
the US$1billion given to us, US$180million is the
balance left and the remaining US$20 million through
over invoicing records have been pushed to the Forex
Account of Bank of Nigeria awaiting the necessary
documents to be processed to obtain valid and legal
authorization prior to telegraphic wire
transfer taking place.
Note: Our reason for contacting you in this
confidential transaction is due to the fact as top
civil servants working under government establishment
or corporation we are not allowed to operate foreign
accounts as it is against the new Government's
anti-corruption code of conduct Bureau and on
discovery that we have access to foreign accounts, we
shall be dismissed from service immediately and based
on this difficult situation we have no other option
than to look for a reliable foreign partner to assist
us in taking this fund out.
Finally, this transaction will be finalized precisely
in two weeks time and we shall be giving you 10% of
the sum total for your support, assistance and
co-operation in seeing that this funds
transfer succeeds.
On the other hand, you are being guaranteed also that
there is no atom of risk involved in your
participation hence the transaction will be handled
with utmost confidentiality in other to avoid
any leakages.
On acceptance of this proposal which we believe you
will give us a positive answer, contact me through my
email address ( maurice_ezego at africaine.net )
for further directives on this matter.
Awaiting your swift and favorable response as soon as
possible.
Best Regards,
Mr.Maurice Ezego.
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