IMPORT REQUEST.

DR.SANNI AHMED
PLOT 1121
ADETOKUNBO ADEMOLA STREET
VICTORIA ISLAND-LAGOS
NIGERIA


 
Dear Sir,
 
RE: BUSINESS PROPOSAL - STRICTLY CONFIDENTIAL.

I am  DR.SANNI AHMED., Chairman to the Contract Review Panel that was recently 
inaugurated by the President of the Federal Republic of Nigeria to review the 
activities of past military government with particular reference to contracts 
awarded by all ministries between 1990 to 1999. In the course of carrying out our 
assigned duties, we discovered the sum of USD40.5 (forty million, five hundred 
thousand dollars) only lying idle in a suspense account with our apex bank. This 
funds emanated from grossly over-invoiced contracts awarded to conglomerate 
of foreign firms by the Petroleum Ministry on behalf of the Nigerian National 
Petroleum Corporation. On completion of our assignment, this amount was 
deliberately not included in our report because we want to capitalize on this once 
in a lifetime opportunity to benefit and make a fortune out of it. The only option we 
have to achieve our aims and objective is to have this fund transferred to a 
country of our choice where it can be kept in trust and safe custody for us. We 
are however handicapped at the moment by our status as civil servants, which 
barred us from operating foreign accounts while still in government service.
 
Thus, through some discreet inquiries from our Chambers of  Commerce, you and 
your organization were revealed as being quite astute in private entrepreneurship. 
On this premise, we have no doubt in your ability to handle a business of this 
nature, which informed our desire and  wish to enter into a partnership with you. 
This business involves the remittance of this amount into your bank account with 
the hope of travelling down to meet you physically in order to receive our share. 
We hope to invest some in profitable ventures in your country based on your 
advise while the balance will be repatriated home as foreign earnings. We have 
mapped out strategies and all paperwork is in place to ensure a 100% success.
 
The nature of your business at present does not really matter because in the 
world over, bigger firms do bid for big contracts especially in third world countries 
like ours and can subcontract part of it to other firms for execution. That is you or 
your firm will be regarded as one of those that executed one of such projects and 
therefore entitled to receive the over-invoiced amount of the contract value since 
the original contractor has been paid. Be rest assured that this transaction is 
100% risk free as there is actually no risk is involved either now or in the future 
for we are well connected in official circle. Given our level of commitment at the 
moment, we want to assure you that with full dedication on your part, the 
objective of having this fund remitted would have been realized within a period of 
two weeks. It is hereby expressly agreed in principle that at the end of the 
transaction, you will be entitled to 25% of the entire sum, 74% will be for my 
colleagues and I while 1% has been earmarked to take care of any expenses that 
might arise in the course of this transaction.
 
If you are interested in this proposal, please call or send me an  e-mail with 
via:[e-mail]  for more clarifications. If however you are not 
interested, still let me know to enable me search for someone else to carry out this 
business with.
 
I anticpate a timely response from you.
 
Thanks.
 
Yours Sincerely,
 
DR.SANNI AHMED

DR.S.AHMED