[Freeciv] Confidential Business Proposal

[Abdul Kadiri <abdulkadiri@xxxxxxxxx>]

TEL:+31 623 722 849

FAX+31 619 138 901

   

 

ATT:

                        REQUEST FOR URGENT BUSINESS RELATIONSHIP

 

This letter is important, and requires your immediate attention!

Firstly, I must solicit your strictest confidence in this transaction. 

 I am a top official of the Federal Government Contract Review Panel, I am 
currently on official assignment here in The Netherlands. My local partners and 
I are interested in importation of goods into our country with funds which are 
presently trapped in an interest bearing  Federal Government suspense account 
for which we need a foreign account that you have absolute control over in your 
country or a third country other than Nigeria to receive the funds.

 It was when the new civilian administration in Nigeria set up this panel to 
review all contracts/ oil licenses to determine their authenticity, propriety 
in the light of the economic and political realities of my country that we 
identified a lot of inflated contract funds which are currently floating in our 
Apex Bank. At this moment we have worked out modalities within ourselves to 
transfer the sum of US$ 8,500,000,00 (Eight Million Five Hundred Thousand 
United States Dollars) only, for our personal use.

 However, by virtue of our positions as civil servant and members of the 
Contract Review Panel, we cannot acquire this money in our names. Consequently, 
I was delegated by my colleagues as a matter of trust to look for an overseas 
partner into whose account we can transfer this said money, hence this letter 
to you. 

 Furthermore, my colleagues are willing to transfer the total sum of 
US$8,500,000,00 into your account for disbursement. Your areas of 
specialization is not a hindrance to the successful execution of this 
transaction and the account required for this project can either be PERSONAL, 
COMPANY or an OFFSHORE account, you have total control over. Needless to say, 
the trust reposed on you at this juncture is enormous. In return, we have 
agreed to offer you 20% of this sum while 5% shall be set aside for incidental 
expenses between the parties in the course of this transaction. You must 
however, note that this transaction is subject to the following terms and 
conditions:

 (1) Our conviction of your transparent honesty and diligence,

(2) That you would treat this transaction with utmost assistance and 
confidentiality.

(3) That the funds would only be transferred to an account you have absolute 
control over.

(4) That the funds will be free from undue taxation

 Modalities have been worked out to the highest level for the immediate 
transfer of the funds within 14 working days subject to your swift response and 
satisfaction of the above stated terms. Our assurance to you is that your role 
is RISK FREE!. To accord this transaction the legality it deserves and for 
mutual security of the funds, the whole approval procedure will be officially 
and legally processed with your name or the name of any company you may 
nominate as the ultimate beneficiary. Once more, I want you to understand that 
having put in over 13 years in the civil service of my country, I am averse to 
having my image and carrier dented. Therefore this matter should be treated 
with utmost secrecy and urgency that is why I have given you my Amsterdam 
tel/fax number for contact. Kindly expedite action, to enable us include this 
transfer in the batch of payment to contractors which is usually carried out on 
quarterly basis as scheduled.  

 

Yours Sincerely,

 DR Abdul Kadiri