PROPOSAL FOR PARTICIPATORY FINANCIAL TRANSACTION
I WOULD LIKE TO FIRSTLY SEND TO YOU THE BEST WISHES OF
GOOD
HEALTH AND
SUCCESS IN YOUR PURSUITS PARTICULARLY THROUGH MY
PROPOSAL
AS CONTAINED IN
THIS EMAIL.
BEFORE GOING INTO DETAILS OF MY PROPOSAL TO YOU, I
MUST
FIRST SOLICIT YOU TO
TREAT IT WITH UTMOST CONFIDENTIALITY, AS THIS IS
REQUIRED
FOR ITS SUCCESS. I
GOT YOUR NAME AND E-MAIL ADDRESS, WHILE SURFING ON THE
INTERNET FOR A
RELIABLE AND TRUSTING PERSON.
WHO ARE SENIOR OFFICIALS OF THE FEDERAL GOVERNMENT OF
NIGERIA'S CONTRACTS
REVIEW PANEL AND WE ARE INTERESTED IN DIVERTING SOME
FUNDS
THAT ARE
PRESENTLY FLOATING IN THE SUSPENCE ACCOUNT OF THE
FEDERAL
PAY OFFICE. IN
ORDER TO COMMENCE THIS TRANSACTION, WE SOLICIT
FOR YOUR ASSISTANCE TO ENABLE US TRANSFER INTO YOUR
ACCOUNT
THE SAID
FLOATING FUNDS.WE ARE DETERMINED TO CONCLUDE THE
TRANSFER
AS SOON AS
POSSIBLE .
THE SOURCE OF THE FUNDS ARE AS FOLLOWS: DURING THE
LAST
ABACHA MILITARY
REGIME IN NIGERIA, GOVERNMENT OFFICIALS SET UP
COMPANIES
AND AWARDED
CONTRACTS TO THEIR OWN COMPANIES, THESE CONTRACTS WERE
GROSSLY OVER-INVOICED
IN VARIOUS MINISTRIES AND PARASTATALS. THE PRESENT
OBASANJO
GOVERNMENT SET
UP CONTRACT REVIEW PANEL WHICH HAS THE MANDATE TO USE
THE
INSTRUMENTS OF
PAYMENT MADE AVAILABLE TO IT BY THE DECREE SETTING UP
THE
PANEL,TO REVIEW
THESE CONTRACTS AND IF NECESSARY PAY THOSE WHO ARE
BEING
OWED OUTSTANDING
AMOUNTS.MY COLLEAGUES AND I HAVE IDENTIFIED QUITE A
HUGE
SUM OF THIS FUNDS
WHICH ARE CURRENTLY FLOATING IN THE FEDERAL PAY OFFICE
READY FOR
DISBURSEMENT AND WOULD LIKE TO DIVERT SOME OF IT FOR
OUR
OWN PURPOSES.
HOWEVER, BY VIRTUE OF OUR POSITION AS CIVIL; SERVANTS
AND
MEMBER OF THIS
PANEL, WE CANNOT ACQUIRE THESE FUNDS IN OUR NAMES OR
IN THE
NAMES OF
COMPANIES THAT ARE BASED IN NIGERIA. I HAVE THEREFORE
BEEN
MANDATED, AS A
MATTER OF TRUST BY MY COLLEAGUES IN THE PANEL, TO LOOK
FOR
A RELIABLE
OVERSEAS PARTNER INTO WHOSE ACCOUNT WE CAN TRANSFER
THE SUM
OF
U.S$30,000,000.00[THIRTY MILLION,U.S DOLLARS]. THAT IS
WHY
AM SENDING YOU
THIS EMAIL.
WE HAVE AGREED TO SHARE THE MONEY TO BE TRANSFERRED
INTO
YOUR ACCOUNT,IF YOU
AGREE WITH OUR PROPOSITION AS FOLLOWS,
(a) 20% TO THE ACCOUNT OWNER (YOU)
(b) 70% FOR US (MY COLLEAGUES AND I)
(c) 10% TO BE USED IN SETTLING ALL EXPENSES (BY BOTH
YOU
AND US)
INCIDENTAL TO THE ACTUALIZATION OF THIS PROJECT.WE
WISH TO
INVEST OUR SHARE
OF THE PROCEEDS OF THIS PROJECT IN FOREIGN STOCK
MARKETS,
PROPERTIES AND
OTHER BUSINESS TILL WE ARE READY AND ABLE TO HAVE
ACCESS TO
THEM WITHOUT
RAISING ANY EYEBROWS HERE AT HOME. PLEASE NOTE THAT
THIS
TRANSACTION IS 100%
SAFE AND RISK FREE.WE TEND TO EFFECT THE TRANSFER
WITHIN
FOURTEEN WORKING
DAYS FROM THE DAYS OF RECEIPT OF THE FOLLOWING
INFORMATION
THROUGH MY E-MAIL
ADDRESS. YOUR COMPANY'S NAME, ADDRESS, PHONE AND FAX
NUMBERS, YOUR BANK'S
NAME AND ADDRESS, PHONE/FAX NUMBERS, TELEX AND THE
ACCOUNT
NUMBER INTO WHICH
THE FUNDS SHOULD BE PAID.THE ABOVE INFORMATION WILL
ENABLE
US WRITE LETTERS
OF CLAIM AND JOB DESCRIPTION RESPECTIVELY.THIS WAY, WE
WILL
USE YOUR
COMPANY'S NAME TO APPLY FOR THE PAYMENT AND BACKDATE
THE
AWARD OF THE
CONTRACT TO YOUR COMPANY.
WE ARE LOOKING FORWARD TO DOING THIS TRANSACTION WITH
YOU
AND WE SOLICIT
YOUR UTMOST CONFIDENTIALITY IN THIS TRANSACTION.I WILL
BRING YOU INTO A MORE
DETAIL PICTURE OF THIS TRANSACTION WHEN I HEAR FROM
YOU.
BEST REGARDS,
DICKSON BALOGUN.
__________________________________________________
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