REQUEST FOR URGENT/CONFIDENTIAL BUSINESS RELATIONSHIP

Sir,

I am Idris Abubakar, the Financial Controller and the Contract Award Committee Chairman in the National Electric Power Authority (NEPA)Headquarters in Abuja - Nigeria. My colleague have assigned me to seek for assistance of a reliable foreigner through whom ,we can transfer the sum of US$12,600,000.00 (Twelve Million, Six Hundred Thousand United States Dollars) which arose from the deliberate over-inflated contract value for the General Expansion of the Kanji Dam Thermal Station on behalf of the National Electric Power Authority (NEPA) for increased energy generation to Nigeria and some other West African countries.
This contract was awarded in 1999 to an expatriate firm with the consideration of 10% commission agreement on the total contract value. The contract has been executed and the bona-fide contractor has long been paid, we are left with this US$12,600,000.00 being our share that is remaining in the Federal Government Account. The current favorable political/economic climate in the country now presented an opportunity for this money to be transferred out of the country. A friend who was formally Importing goods from your country, gave me your contact address. He told me that you are trustworthy though he did not know my mission. This assurance gave me courage to link you up for this particular transaction, and I hope it will be of mutual benefit to all of us.

Our contact in the Federal Ministry of Finance have given us a go ahead advice to begin the process of the remittance, hence we have set in motion the machinery for the take off of this transaction and further action will commence immediately we hear from you. We have agreed that the transfer of the money into your account, you shall be entitled to 30% of the total amount transferred, while the remaining 70% will be for us. We decided to give you this percentage in order to motivate you and also to let you feel satisfied at the end of this transaction. The nature of your business is not particularly relevant for the success of this transaction. All we require is your willingness to cooperate and assurance that our own share will be given to us, when this money is transferred into your account. All necessary precautions have been taken to ensure a no risk situation on the sides of both parties and it is believed that the conclusion of this transaction will not last more than 8 working days. However, we are going to retrieve the whole documents that will relate to this transaction and destroy them after the transfer of the money into your account to avoid any trace of the money.

Since we have no knowledge of business, our plan is to invest this money into Real Estate, stocks and we can also invest in some other profitable business in your country based on your advice because many of our years were spent as civil servants and, we may likely resign from government service to private business after this money is transferred into your account.

Please note that this business is strictly confidential and must not be disclosed to a third party. This is necessary to avoid disclosure that may jeopardize the transaction. If this proposal is acceptable to you, or if you have any question, feel free to contact me by email: aiabubakar@presidency.com or Tel/fax:234-9-2726136, you should also send to me your private email address , telephone and fax numbers for easy and confidential communication. I will oblige you with further information if so required.

Best Regards,


Idris Abubakar.