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From: "SENATOR  LEO  FRED" <leo_fredo@mail.com>
Date: Wed, 05 Jun 2002 05:32:29
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Subject: [doc-jp 9624] GOOD DAY/URGENY ASSISTANCE
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From:Senator Leo  Fred
(MEMBER, CONTRACT AWARD COMMITTE). 
E-mail: leo_fredo@mail.com

Attn: 
Sir/Madam,GOOD DAY.  

We write to solicit your assistance in an urgent 
business transaction, which we are prosecuting under 
condition of strict confidentiality. We got your 
contact through the Nigeria. Chamber of Commerce and 
Industries (NCC), subsequently we ran a check on your 
firm through Merrill Lynch international and Salomon 
brothers catalog. Your creditability to handle a 
transaction of this magnitude, which requires 
confidentiality, was confirmed accordingly. 

We are top government officials and currently members 
of the Federal Government of Nigeria Senate Committee 
on Contact Review Panel (S.C.C.R.P). 

In order to commence this business, we solicit your 
assistance to enable us transfer into your account the 
sum of US$62.5M (Sixty Two Million, Five Hundred 
Thousand U.S. Dollars) only. The source of these fund 
is as follows: During the last Military Regime here in 
Nigeria the official of that Government set-up 
companies and awarded themselves and their cohorts, 
contracts which were grossly over-invoiced in various 
ministries. As part of its inaugural policy, the 
present Civilian Government set up a Senate Committee 
Contract Review Panel, a panel in which we are 
members. In the course of our investigation, we 
identified a lot of over-inflated contract funds, 
which are presently floating in the Apex Paying Bank 
ready for payment to any contractors with formal 
genuine claim. However, by virtue of our position as 
public servants and members of this panel, we cannot 
acquire these funds in our name. Therefore, we require 
the assistance of a sincere foreign partner hence this 
email letter. We are interested in the transfer of the 
said sum of US$62.5M. We have agreed amongst ourselves 
to share the total funds thus:- 
(1) 25% for our foreign partner (you). 
(2) 65% for us (the officials) 
(3) 10% to be used in setting taxation and all 
incidental (local and foreign) expenses. 

Thus, we have worked out the modalities of the 
prosecution of this transaction, which meet all legal 
and administrative requirements in our country, and 
those of international arbitration. We hope to 
conclude this transaction within seven (7) banking 
days and commence the transfer of funds. To enable us 
commence the prosecution of this transaction, we 
require from you the following urgently by email 
(1) Re-confirm weather to use your company name or 
your name as the beneficiary. 
(2) Your company address 
(3) Your bank name and address 
(4) Your account number and account name (if any) 
(5) Your telephone and fax numbers or any other 
relevant information you may deem helpful. 
With the above information, we shall use your company 
name or your name to re-award the contract, put up 
letters of claim and apply for payment. Note that your 
account in question may need not have money in it. 

The most important thing is the ability of the account 
to receive the incoming funds. We are looking forward 
to doing business with you. Please acknowledge the 
receipt of this email weather in acceptance or not to 
enable us to know the next step of action. 

Regards. 

Senator Leo Fred
(MEMBER, CONTRACT AWARD COMMITTE). 

 

