Mr. Sanni Suleman Baffa
Finacial director, INEC
Zambezi Crescent , Maitama, Abuja.
It is my pleasure writing you this confidential business letter with a view that you will answer positively.
I am the chief financial director of Independent National Electoral Commission INEC. This organization was responsible for the conduct of all elections recently held in my country, Nigeria. The Federal Government funded us to the tune of $1billion because of the complexity of the country and to ensure we succeed.
Consequently, all the various stages of the elections beginning from House of Representatives to Senate election (9th April 2011),
Presidential Election (16th of April 2011) and State House of Assembly and Governorship election(26th April 2011) were conducted concludesively and OK.
Having concluded the various stages of the elections and elected officers including the presidentsworn into office on may 29th 2011,
$200m was left in our treasury and as the chief financial director , I had given financial account to the government prior to handing over date which was 29th may 2011.
In view of this, I, in confidence require your assistance to allow us work with you in this project of transferring the sum of
$50m into your corporate or private account pending when we will proceed to your country in order to meet with you for the
disbursement of the fund. As we planned it, we tendered to the authorities $150m instead of $200m as our left- over after the elections.
With this development the sum of $50m will be secretly transferred into overseas account for our benefit since other top government
officials from other parastatals are transferring
bigger amounts to accounts abroad.
Even the incumbent president, ministers, senators and governors of states of my country are richer than many top businessmen in the country.
For assisting us in this project we are ready to give you 25%,70% for us while the remaining 5% earmarked to take care of expenses made
by both partners during the transaction.
Every arrangement towards this fund transfer has been worked out hence the reason we require your immediate positive answer. We are
sure of concluding this deal within 10 working days of your acceptance and after which the money will be remitted into your account by swift.
You are absolutely assured that there is no risk involved in your participation, besides, be notified that this transaction must remain top
secret and onfidential until the fund is confirmed into your account.
More details would be conveyed to you once I receive your
Mr.Sanni Suleman Baffa