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- Subject: Re-Urgent?
- From: "Mr David Isaac" <firstname.lastname@example.org>
- Date: Fri, 8 Aug 2003 16:52:03 -0700
From: Engr David Isaac
Sango Power House
REQUEST FOR URGENT BUSINESS RELATIONSHIP- TRANSFER OF US$25,500,000.00
I am Engr David Isaac a director in the project and planning
department of the National Electric Power Authority (NEPA), I
head a seven man Tenders Board Committee in charge of contract award
and Payment approvals. I came to know of you in my search for a reliable and reputable person to handle a very confidential transaction, which involves the transfer of a huge sum
of money to a foreign account.
There were series of contracts executed by a consortium of
Multinationals in the power industry in favour of the (NEPA) among
1) The expansion of Power line network within Nigeria for power
2) Contract for Turn Around Maintenance (TAM) of various Gas Turbines
in the country.
The original value of of these contracts were deliberately over
invoiced in the sum of Twenty Five million, Five Hundred Thousand United States Dollars (US$25,500,000.00) which has recently
been approved and now ready to be transferred. However the companies that actually executed the aforementioned contract have been fully paid and the projects officially commissioned.
Consequently, my colleagues and I are willing to transfer the total
amount into your account for subsequent disbursement, since we as civil servants are prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening and/or operating foreign accounts in our names.
Needless to say, the trust reposed in you at this juncture is enormous.
In return, we have agreed amongst ourselves to offer you 30% of the transferred sum, 5% shall be set aside for any incidental expenses during the course of this transaction, you will then be mandated to revert the balance to us in due course.
You must however NOTE that this transaction is subject to the follwing
terms and conditions; our conviction of your transparent honesty and dilligence, that you must accord this transaction with utmost confidentiality and secrecy.
Modalities have been worked out at the highest levels of the Ministry
of Finance, Central Bank of Nigeria and the Presidential Task Force on Contract Payment for the immediate remittance of the funds within 10 -14 working days subject to your satisfaction of the above terms. Our assurance is that your role shall be totally risk free . To accord this transaction the legality it deserves, and for mutual security of funds, the whole procedures shall be legally processed with your name or any company you may nominate as the bona fide final beneficiary.
Once more, I want you to understand that having put in over 20years in
the Civil Service of my country, I am very much averse to having my image and career dented. This matter should therefore be treated with utmost secrecy and urgency. Kindly expedite immediate action as we are well behind schedule to enable us include this transfer in the second batch of the 2003 fiscal year contract payments.
Engr David Isaac.