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Date:
Thu, 29 Nov 2007 09:59:04 -0500 (EST)
Subject: I NEED YOUR URGENT
RESPONSE
From: "DR. MUSA UMAR" <
drmusaumar1@sifymail.com>
From
the desk of: Dr. Musa Umar
Director Project Implementation
FEDERAL
MINISTRY OF POWER & STEEL
New Fed. Secretariat Complex Wuse
Abuja
Personal Email: drmusaumar1@sifymail.com
Direct Tel:
+234-1-7652522
Direct Fax: +234-1-5559357
Dear Sir,
I am
Dr. Musa Umar Director Project Implementation with the FEDERAL
MINISTRY
OF POWER & STEEL here in Nigeria, First and Foremost my apology,
for
using this medium to reach you, for a transaction/business of
this
nature. I would have prefer to send it across to you via Fax but I
do not
know your fax number.
Be informed that a member of the
Nigeria export Promotion Council (NEPC)
who was at the Government
delegation to your country during a trade
exhibition gave your enviable
credentials/particulars to me. I have
decided to seek a confidential
cooperation with you in the execution of
the deal described hereunder for
the benefit of all parties and hope you
will keep it as a top
confidential because of its nature.
Within the FEDERAL MINISTRY OF
POWER & STEEL where I work as an executive
director Project
Implementation and with the cooperation of four other top
officials, we
have in our possession as overdue payments bills totaling
($21,500,000)
twenty-one million, five Hundred thousand U.S Dollars which
we want to
transfer abroad with the assistance and cooperation of a
foreign
company/individual to receive the said funds on our behalf or a
reliable
foreign company account to receive such funds. More especially we
trust
you as you are in security Business. More so, Because of a lot of
fraud
and Money transfer that are going on in Nigeria by Top
Government
Officials, we are handicapped in the circumstances, as the
Nigeria Code of
Conduct has prohibited us from owning or operating
foreign /offshore
account hence your importance in the whole
transaction.
This amount $21.5m represents the balance of the total
contract value
executed on behalf of my Ministry by a foreign contracting
firm, which we
the officials over-invoiced deliberately. Though the
actual contract cost
have been fully paid to the original contractor,
leaving the over invoiced
balance in the tune of the said amount which we
have in principles gotten
approval to remit by Telegraphic transfer (TT)
to any foreign bank account
you will provide by filing in an application
through the Justice Ministry
here in Nigeria for the change of transfer
of rights and privileges of the
former contractor to you. Also all the
Legal documentation will be obtain
and send across to you for your
perusal before the final transfer of the
fund to the account you will
provide.
I have the authority of my partners involved to propose that
should you be
willing to assist us in the transaction your share of the
sum will be 30%
of the $21, 5 million, 65% for us and 5% for taxation and
miscellaneous
expenses. The business itself is 100% safe/risk free on
your part provided
you treat it with utmost confidentiality. By keeping
the dealing with only
yourself.
More so, your area of
specialization is not a hindrance to the successful
execution of this
transaction. I have reposed my confidence in you and
hope that you will
not disappoint me. Endeavor to contact me immediately
through my above
Tel. or Fax number or my direct Email
drmusaumar1@sifymail.com to
indicate your interest.
I want to assure you that my partners and I
are in a position to make the
payment of this claim possible provided you
can give us a very strong
assurance and guarantee that our share will be
secured.
Please remember to treat this matter as very confidential,
because we will
not comprehend with any form of exposure as we are still
in active
Government Service. Remember once again that time is of the
essence in
this business.
I wait in anticipation of your fullest
co-operation.
Yours faithfully,
Dr. Musa
Umar |
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