Dear Sir,
First, I must solicit your strictest confidence in the transaction. To
intimate you further, we are top officials of the new civilian
administration Committee on Petroleum Trust Fund (PTF), who are interested
in the importation of goods into our country with funds, which are presently
trapped in my country. In order to actualize this dream, we seek your
assistance to transfer the said-trapped fund into an interest bearing
account which you have absolute control over in your country or a third
country other than Nigeria.
The new civilian administration of General Olusegun Obasanjo (rtd) set-up
this committee specifically to review all contracts awarded/executed for the
Petroleum Trust Fund (PTF) to determine their propriety and relevance in the
light of the country's current economic and political realities. We have
identified a lot of inflated contract fund that are presently floating in
our Apex Bank. At this moment we have worked out modalities within
ourselves, and some acquaintances at the Apex Bank, the Central Bank of
Nigeria (C.B.N.), to divert the sum of US$42,000,000.00 (Fourty-two million
United States Dollars) only, for our personal use. However, by virtue of our
positions as Civil Servants and members of the Trust Fund, we cannot acquire
this money in our names. Consequently, I was delegated by my colleagues as a
matter of trust to look for an overseas partner into whose account we can
transfer this sum of money, hence this letter to you.
Furthermore, my colleagues and I are willing to transfer the total sum into
your account for disbursement. Your areas of specialization is not a
hindrance to the successful execution of this transaction and the account
required for this project can either be PERSONAL or COMPANY account which
you have total control over. Needless to say, the trust reposed on you at
this juncture is enormous. In return, we have agreed to offer you 15% of
this sum, 80% for us officials while 5% shall be set aside for incidental
expenses between the parties in the course of this transaction. You must
however note that this transaction is subject to the following terms and
conditions: -
(a) Our conviction of your transparent honesty and diligence
(b) That you would treat this transaction with utmost secrecy and
confidentiality.
(c) That the funds would be transferred to an account where you have
absolute control over.
Note that everything however dep! ends on your response to conditions A and
C above.
Modalities have been worked out to the highest level for the immediate
transfer of the funds within 14 working days subject to your satisfaction of
the above stated terms. Our assurance is that your role is RISK FREE. To
accord this transaction the legality it deserves and for mutual security of
the funds, the whole approval procedures will be officially and legally
processed with your name or the name of any company you may nominate as the
bona-fide beneficiary.
Once more, I want you to understand that having put over 23 years in the
civil service of my country, I am averse to having my image, and career
dented. This matter should be treated with utmost secrecy and urgency.
Kindly expedite action as we are behind schedule to enable us include this
transfer in this batch of payments to foreign contractors as payments is
usually carried out on quarterly basis. Contact me at
(demolarasaq AT zwallet DOT com) immediately you receive this mail so that we
can
proceed with this transaction at once, providing me with your own private
telephone number in your response so that I may call you and we can then
discuss better and I will then also bring you into the complete picture of
this transaction. It is very important that you do this please. Thank you
very much and I await your urgent response to this message. I will advice
that you treat this mail as urgent and important as this is a serious matter
and should be handled as such. God bless you immensely and thank you.
I await your urgent response to this mail.
Yours faithfully,
Dr. Demola Rasaq.
|
