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- Subject: Request.
- From: salem audu <firstname.lastname@example.org>
- Date: Sat, 25 Oct 2003 02:45:32 +0100
From: Engr. Salem A. Audu,
E -mail: email@example.com Dear Friend,
SOLICITING FOR URGENT ASSISTANCE.
I am Engr. Salem Ahmed Audu, the Managing Director for Works of the Federal Ministry of Aviation (F.M.A.), and an Executive member Of the Contract Review Committee (CRC), of the Ministry. Here , I must solicit your strictest confidence. This is by virtue of it's nature as being utterly confidential as well as our self protection as top government employees drafted by the presidency. The committee is empowered by a decree of the National Assembly enabling the Federal Government to privatize some of It's parastatals of which this ministry has three. The committee is expected to review and scrutinize all contracts awarded in the ministry from 1998 to date, issue payment approval were necessary and finally, present a report upon for the amortization and the privatization of the ministry. As I proceed, may I intimate you with our intention to employ the services of your bank account for the transfer of some funds which I hope to make vividly clear to you in due cau
se. But first I must find you reliably trustful as this is clearly a fiduciary matter.
There is no cause for anxiety, the source of this fund is as follows: During the last Military Regime which was terminated by the sudden death of the then dictator, General Sani Abacha, here in Nigeria, most of the officers dispatched to manage the affairs of the various ministries were not transparently honest They hurriedly erected companies and awarded some contracts to themselves. However, they had hard luck and they could not succeed in transferring all the funds to their accounts as they were prematurely ousted from office. With the inauguration of this committee by this present Civilian Government we have been able to identify a lot of such contracts and the funds therein were returned to the national Treasury until the advent of this current fund whose ownership we are very convinced to lay hold of though, but by virtue of our position as civil servants and members of the committee, we cannot acquire the funds in our names. I have therefore
been mandated as a matter of urgency by my colleagues of the committee to solicit for your partnership for the transfer of the funds which is to the tune of US$11,300,000.00 (Eleven Million Three Hundred Thousand U.S. Dollars Only ).
We are taking advantage of this golden opportunity as it's the optimum period to consummate this transaction following the Presidential Directives enabling our approval for all contractual payments in the ministry. I therefore seek for your assistance to remit this fund into your personal / company's account. In my last meeting with other officials involved, it was unanimously agreed that:
1. 20% of the contract sum be given to the account owner (you),
2. 70% will be for me and my colleagues, while
3.10% will be used to offset the expenses that may be incurred in the processing of the transfer. I assure you that the transaction is 100% risk free as we have concluded every arrangement to protect the interest of every one involved. Likewise, all modalities for the successful transfer of this money have been worked out with the Federal Ministry of Finance and the Apex Bank to facilitate the remittance of this money to your designated account.
Most importantly, we are Federal Government employees and men of honour too. So we humbly beg of you to take this contact as strictly confidential so as not tarnish the confidence reposed on us. As civil servants are not allowed to run a foreign account, which is against the Federal Government Civil Service Act of 1970, this is the reason we have solicited for your assistance. Should this contact interest you please don't hesitate to email us the following:
1. Your company's Name , Address , telephone and fax numbers.
2. Your private telephone and fax numbers where I can reach you.
The above information will enable us write letters of claim and job description respectively. This way we will use your company’s name to process all the relevant documents and file in your application for payment claims. We are looking forward to a successful business with you as we solicit your confidentiality. I will bring you into the complete picture of this pending project when I have heard from you.
We want you to know that this transaction undoubtedly falls within the limited scope of the business of this Ministry, hence we are ready to bet our honour on it. Please, kindly acknowledge the receipt of this e-mail. You can copy through firstname.lastname@example.org so that I could elaborate further. I will bring you into the complete picture of this pending project when I have heard from you.
Salem A. Audu.
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