Office of the Financial Controller
Fedeal Ministry Agriculture,
Lagos Nigeria.
Email: anthonyona1@walla.com
Attn: President/CEO
PLEASE STRICTLY CONFIDENTIAL REQUEST
FOR
URGENT BUSINESS TRANSACTION.
I am DR. Anthony Onah, The financial controller of Federal
Ministry Agriculture (FMA) Headquarters lagos. I am
writing on behalf of my colleagues in the Ministry and
have been assigned to seek for the assistance of a reliable
foreign company through which we can transfer the sum
of THIRTY MILLION U.S DOLLARS ONLY (US$30,000,000).
This money is deposited in the FMA Treasury account
with the Central Bank of Nigeria.
ORIGIN OF THE FUND: This sum arose from the deliberated
over-invoicing of contract awarded by my ministry to
foreign firm in the twilight days of the last military
regime. This contract has been completely executed and
commissioned and the contractor that handled this contract
has collected his full and final payment thus leaving
behind the above stated amount which represent the over
invoiced sum. We have been safeguarding this money for
conducive time for it's transfer out of the country
for our personal use. However, the code of employment
does not allow us (civil servants) to own and
operate foreign account and because the contract was
handled by aforeign firm and the payment made in dollars,
we now need a foreign partner that will present himself
as the sub-contractor so that the fund will be transfer
into your
company's or personal account.Your address was made
available to us by a very good friend who work with
the Nigeria export promotion council and he assured
us of your company's viability and capability in business
transaction. This
assurance gave us the courage to link you up in this
particular transaction and I hope it will be of mutual
benefit to all of us. Note that the nature of your business
is not particularly relevant to the success of the transaction.
All we require is your willingness to present yourself
as the subcontractor by providing your bank information
so that the fund will be
transferred into your account.
SHARING RATIO:For your assistance in this business
, your share will be 30% of the total fund. I and my
colleagues will take 60% while we set aside 10% for
any expenses that may incurred in the course of
this transaction. If you are willing to assist us in
this business.Forward the particulars of your bank account
and also your private phone and fax numbers. This information
will enable us put an application for payment approval
to the concerned
Ministries and final to the Central Bank of Nigeria
(C.B.N) and it is going to last for 6-7 working days
starting from the day we receive the above information.
All modalities for the take -off of this transaction
have been worked out and further action will commence
immediately we hear from you. I am waiting for your
reply via my private email address
Yours faithfully,
Dr. Anthony Onah
-----Original Message-----
From: LJ Casas [mailto:leanne_jcas0d1t@yahoo.com]
Sent: Wednesday, June 22, 2005 9:28 PM
To: balbir@nriinternet.com
Subject: [SPAM] try to observe this one
Importance: High
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