STRICTLY CONFIDENTIAL
DEAR SIR
I GUESS THIS LETTER MAY COME TO YOU AS SURPRISE SINCE
I HAD NO PREVIOUS CORRESPONDENCE WITH YOU.
I AM THE CHAIRMAN TENDER BOARD OF INDEPENDENT NATIONAL
ELECTORAL COMMISSION (INEC). I GOT YOUR CONTACT IN THE
COURSE OF MY SEARCH FOR A RELIABLE PERSON WITH WHOM
TO HANDLE A VERY CONFIDENTIAL TRANSACTION INVOLVING
THE SUM OF$30,000.000 D0LLARS (THIRTY MILLION UNITED
STATES DOLLARS) INTO YOUR PRIVATE ACCOUNT FOR SAFE
KEEPING
.
THE ABOVE FUND IN QUESTION IS NOT CONNECTED WITH ARMS,
DRUGS OR MONEY LAUNDERING IT IS THE PRODUCT OF AN OVER
INVOICE ON CONTRACT AWARDED IN 1999 BY INEC TO A
FOREIGN COMPANY FOR THE SUPPLY OF ELECTORAL MATERIALS
THAT WAS USED FOR CONDUCTING 1999 ELECTION.
THE CONTRACT HAS LONG BEEN EXECUTED AND PAYMENT OF
THE ACTUAL CONTRACT AMOUNT HAS BEEN PAID TO THE
FOREIGN CONTRACTOR LEAVING THE BALANCE OF US30m,DOLLARS IN A DORMANT ACCOUNT, WHICH MY COLLEAGUES AND I NOW WANT TO
TRANSFE! R OUT OF NIGERIA INTO A RELIABLE FOREIGN ACCOUNT FOR OUR PERSONAL USE.
AS CIVIL SERVANTS WE DO NOT HAVE THE NECESSARY FOREIGN
ACCOUNT MACHINERY TO SUCCESSFULLY HANDLE THIS
TRANSACTION THEREFORE IT BECOMES NECESSARY TO SOURCE
FOR A FOREIGN COMPANY OR AN INDIVIDUAL WITH THE
CAPABILITY TO ACT AS THE ORIGINAL BENEFICIARY OR THE
CONTRACTOR.
MY DEAR, IT IS A GOOD THING THE PRESIDENT HAS ENDORSED
THE RESOLUTION PASSED BY THE SENATE THAT ALL FOREIGN
CONTRACTORS OWED BY THE FEDERAL GOVERNMENT OF NIGERIA
SHOULD BE PAID. WE WILL SEIZE THIS GOOD OPPORTUNITY TO
SURPORT YOU AS ONE OF THE BENEFICIARIES 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, BUT IF YOU
CANNOT FOR ANY REASON TO HANDLE THIS TRANSACTION I
SHOULD BE GRATEFUL, IF YOU CAN INTRODUCE IT TO A
RELIABLE AND TRUST WORTHY PERSON IN WHICH IN ANY CASE
YOUR INTEREST WILL BE PROPERLY TAKEN CARE OF.
MEANWHILE, MY COLLEAGUES AND I HAVE DECIDED TO SHARE
THE MONEY IN THE FOLLOWING RATIO: 60?OR MY
COLLEAGUES AND I, THEN 30?OR YOU THE ACCOUNT OWNER
AND 10?OR ALL LOCAL AND INTERNATIONAL EXPENSES THAT
MAY ARISE IN THE COURSE OF THIS TRANSACTION.
FURTHER DETAILS ABOUT THIS TRANSACTION WILL BE
DISCUSSED IN THE SUBSEQUENT CORRESPONDENCE.
THIS TRANSACTION IS STRICTLY CONFIDENTIAL BUT 100%
RISK FREE. NOTE ALSO THAT THE PARTICULAR NATURE OF
YOUR BUSINESS IS IRRELEVANT TO THIS TRANSACTION AND
THIS TRANSACTION IS EXPECTED TO BE CONCLUDED WITHIN
21 WORKING DAYS SINCE ALL LOCAL CONTACTS AND
ARRANGEMENTS HAVE BEEN PROPERLY PERFECTED FOR A SMOOTH
AND SUCCESSFUL CONCLUSION OF THISTRANSACTION.
PLEASE NOTE THERE IS A PASSWORD FOR THIS TRANSACTION,
WHICH IS (OMEGA). ON RECEIPT OF YOUR CALL (RESPONSE)
YOU SHOULD ASK FOR THE PASSWORD AND ANY FAILURE TO
ANSWER CORRECTLY (OMEGA), PLEASE DISCONTINUE ANY
FURTHER DISCUSSION OR INFORMATION ABOUT YOURSELF AND
THE TRANSACTION.
AND ONLY THE PASSWORD (OMEGA) ALLOWS YOU TO TALK OR
DISCLOSE ANY INFORMATION.
WAITING FOR YOUR URGENT RESPONSE.
YOURS FAITHFULLY,
PAUL. OWEN
_________________________________________________________
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