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From: "Wale Thomas" <secretary@thecontractsreviewpanel.org>
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FROM: WALE THOMAS,=0ACONTRACTS REVIEW PANEL,=0AFEDERAL SECRETARIAT COMPLEX,=
=0ALAGOS.=0A=0ADear Friend,=0A=0ABest wishes of good health and success in =
your pursuits =0Aparticularly through my proposition as contained in this =
=0Aemail.Before going into details of my proposal to you, I must first =0As=
olicit you to treat this with utmost confidentiality, as this is =0Arequire=
d for its success.=0A=0AINTRODUCTION:=0AI am an official of the Federal Gov=
ernment's Contracts Review Panel =0A( C.R.P ), the agency set up by the gov=
ernment to review payments =0Amade to past and present contractors and coll=
ate the names of =0Athose yet unpaid . I am interested in transferring and =
investing the =0Asum of Eight Million, Five Hundred Thousand United States =
Dollars =0A( US$8,500,000.00 ) that are presently floating idly in the =0AF=
ederation Accounts of the Ministry of Works and Housing. =0A=0AThe source o=
f the funds are as follows: During the last military =0Aregime,government o=
fficials awarded contracts that were grossly =0Aover-invoiced to Contractor=
s. The present civilian government set up =0Athe Contract Review Panel, and=
 mandated it to use the instruments =0Aof payments made available to it by =
the decree setting up the =0Apanel, to review those contracts and if necess=
ary pay those who =0Aare being owed outstanding amounts.I have identified t=
he above =0Amentioned sum which have been lying unclaimed for years and =0A=
would like to transfer and invest it.=0A=0AHowever, by virtue of my positio=
n as a civil servant I am forbidden =0Aby law to operate foreign Bank accou=
nts .Consequently, I cannot =0Aacquire these funds in my names or in the na=
mes of companies =0Athat are based here. I therefore am looking for a relia=
ble overseas =0Apartner into whose account I can transfer the aformentioned=
 sum.If =0Ayou will like to assist me as a partner, then indicate your inte=
rest =0Aby furnishing me by return your FULL NAME , COMPANY NAME, =0AADDRES=
S , CONFIDENTIAL TELEPHONE AND FAX NUMBERS.  =0AThese information will enab=
le me write letters of claim and job =0Adescription respectively. This way,=
 your company name will be =0Aused to apply for the payment and backdate th=
e award of the =0Acontract to your company.=0A=0AFor your assistance, you s=
hall receive 10 % of the principal being =0AEight Hundred and Fifty Thousan=
d Dollars United States Dollars ( =0AUS$850,000.00 ) , 10% will be earmarke=
d to take care of Taxation =0Aand other expenses  (by both you and us )inci=
dental to the =0Aactualization of the project. I wish to invest my share of=
 the =0Aproceeds of this project in foreign stock markets, Real Estate and =
=0Aother lucrative business areas. I will be looking to you for advise in =
=0Athat direction=0A=0APlease acknowledge the receipt of this email by repl=
ying urgently. =0A=0AAlso,endeavour to furnish me with your confidential Te=
lephone =0Anumber so that I can call you and bring you into a more detailed=
 =0Apicture of this transaction.=0A=0ABest regards,=0A=0AWale Thomas.=0A
