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From: "DR FRED ADEMOLA" <fred.ademola@laposte.net>
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Date: Wed, 27 Aug 2003 14:47:18 -0700
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Subject: [doc-jp 11539] TREAT AS URGENT
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Dr=2E Fred Ademola=2C
No=2E23 Adeola Odeku street=2C
Victoria island=2C
Lagos=2CNigeria=2E
TEL=3A234-1-7769843
American Internet fax- 1-775-599-7923 
 
Dear Sir=2C

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 letter=2E Before going into details of my proposal to
you=2C I must first solicit you to treat this with utmost CONFIDENTIALITY=2C as this is required for its success=2E
 
My colleagues and I are senior officials of the Federal Government of
Nigeria=B4s Contracts Review Panel who are interested in diverting some
funds that are presently floating in the accounts of the Central Bank of
Nigeria =28CBN=29=2E In order to commence this transaction=2C we solicit for your
assistance to enable us transfer into your account the said floating
funds=2E We are determined to conclude the transfer within the next fourteen
working days immediately you agree to assist us in the transfer of these 
funds=2E 
 
The source of the funds are as follows=3A During the last military regime in Nigeria=2C
government officials set up companies and awarded themselves contracts that were
grossly over-invoiced in various ministries and parastatals=2E The present
civilian government set up the Contract Review Panel=2C which has the
mandate to use the instruments of payments made available to it by the
decree setting up the panel=2C to review these contracts and if necessary
pay those who are being owed outstanding amounts=2E My colleagues and I
have identified quite a huge sum of these funds which are presently
floating in the Central Bank of Nigeria ready for disbursement and would
like to divert some of it for our own purposes=2E 
 
However=2C by virtue of our positions as civil servants and members of this panel=2C we cannot acquire these funds in our names or in the names of companies that are
based in Nigeria=2E I have therefore been mandated=2C as a matter of trust
by my colleagues in the panel=2Cto look for a reliable overseas partner
into whose account we can transfer the sum of U=2ES=2E$18=2C500=2C000=2E00 =28
eighteen million=2C five hundred thousand U=2ES=2E dollars=29=2E
That is why I am writing you this letter=2E We have agreed to share the
money to be transferred into your account=2C if you agree with our
proposition as follows=3B 
 
=28i=29 25% to the account owner =28you=29=2E
 
=28ii=29 65% for us =28the panel officials=29=2E
 
=28iii=29 10% to be used in settling all expenses =28by both you
and us=29incidental to the actualisation of this project=2E
 
We wish to invest our share of the proceeds of this project
in foreign
stock markets and other business till we are ready and able
to have access to them without raising any eyebrows here at
home=2E Please note that this transaction is 100% safe and risk-free=2E We intend to
effect the transfer within fourteen =2814=29 banking days from the date of
receipt of the following information through this medium=3A
 
Your Bank's name=2C Company=B4s name=2C Address and Telephone and Fax numbers and the
account number into which the funds should be paid=2EThe above information
will enable us write letters of claim and job description respectively=2E
This way=2C we will use your company=B4 s name to apply for the payment and
backdate the award of the contract to your company=2E We are looking
forward to doing this transaction with you and we solicit for your
utmost confidentiality in this transaction=2E Please acknowledge the
receipt of this letter using the above telephone number or my Internet fax
number=2E 
 
I will bring you into a more detailed picture of this transaction when I hear from you=2E
 
Best regards=2C
 
Dr=2E Fred Ademola=2E
 


