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Sent: Thursday, December 13, 2007 7:58 AM
To: undisclosed-recipients:
Subject: PLEASE KINDLY ASSIST US.
Dear Friend,
My Compliment to you,
I guess this
letter will come to you as a surprise since I had no
previous
correspondence with you. I am sending you this mail on behalf of
the tender
board of Independent National Electoral Commission (INEC)
Chairman, Prof.
Maurice Iwu. We came across your contact in our search for
a reliable
person to
handle a very confidential transaction
involving the transfer of Nine Million,
Five Hundred and Seventy Thousand
United States Dollars (US$9.570M).
The above fund is not connected with
arms, drugs or money laundering,
it is the
product of an over
invoiced contract awarded in 2005 by INEC to a foreign
company for the
supply of electronic voters machines needed for the
2007
general
electoral registration.
The contract has just been executed
and payment of the actual contract amount
has been paid to the foreign
contractor. The balance of the actual contract is
what my colleague and I
now want to transfer out of Nigeria into a reliable
foreign account for our
personal use.
As civil servants we are not allowed to run foreign
accounts. Hence we have
chosen you to front and support us as the
beneficiary to be paid. If you are
interested in the proposal kindly get
back to me by sending me your letter of
acceptance along with your direct
telephone and fax numbers. For your support
and partnership, please reply
me to negotiate your fees or the percentage you
wish to be paid when the
funds are transferred into your bank account.
Further details about
this transaction will be discussed in the subsequent
correspondence. Note
also that the particular nature of your business is
irrelevant to this
transaction and all local contacts and arrangements are in
place for a
smooth and successful conclusion of this transaction.
Please, you
should treat this proposal with utmost attention knowing
fully
well
that you cannot and will not be compelled to assist us if you are not
disposed
to it.
Please contact me via this email account
drahmedsuleman33@excite.com
if you are
intrested.
Thank you as I await your
response.
Sincerely,
Dr. Ahmed
Suleman.
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