Attention:
Dear Sir,
Confidential Business Proposal
Having
consulted with my colleagues and based on the information gathered from the
Nigerian Chambers Of Commerce And Industry, I have the privilege to request your
assistance to transfer the sum of $47,500,000.00 (forty seven million, five
hundred thousand United States dollars) into your accounts. The above sum
resulted from an over-invoiced contract, executed, commissioned and paid for
about five years (5) ago by a foreign contractor. This action was however
intentional and since then the fund has been in a suspense account at The
Central Bank Of Nigeria Apex Bank.
We are now ready to transfer the fund
overseas and that is where you come in. It is important to inform you that as
civil servants, we are forbidden to operate a foreign account; that is why we
require your assistance. The total sum will be shared as follows: 70% for us,
25% for you and 5% for local and international expenses incidental to the
transfer.
The transfer is risk free on both sides. I am an accountant
with the Nigerian National Petroleum Corporation (NNPC). If you find this
proposal acceptable, we shall require the following documents:
(a) your
banker's name, telephone, account and fax numbers.
(b) your private
telephone and fax numbers —for confidentiality and easy
communication.
(c) your letter-headed paper stamped and
signed.
Alternatively we will furnish you with the text of what to type
into your letter-headed paper, along with a breakdown explaining,
comprehensively what we require of you. The business will take us thirty (30)
working days to accomplish.
Please reply urgently.
Best
regards
Henry Godian Okocha
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