ATTENTION: PRESIDENT/CEO
URGENT REPLY:
Dear Sir,
I am Dr.Otumba Dickson a Director with the Federal Ministry of works
and housing, and Chairman of the ADHOC committee set up by the Federal
Government of Nigeria to review contracts awarded by the past Military
Administrations. As a result of our investigation we discover that
most of them are having excess balance after the settlement of the
initial contractual sums. However therefore, been mandated as a matter
of trust by my colleagues in this committee to urgently look for an
oversea partner into whose account we could transfer the sum of
US$25.5M (Twenty Five Million, Five Hundred Thousand US Dollars Only).
As a matter of fact a partner in this transaction has made us to loose
(US$ 5.million Dollars Only) through the hands of his American friend
he introduced us to, for we have succeeded in transferring (US$5
million) out of US$ 25.5 into his account in U.S.A, we discovered that
the owner of this account was up to some mischief and has bluntly
refused to comply with our initial agreement insisting that the
balance of (US$ 20 Million) be paid into his bank account before
disbursement will take place.
I have lost confidence and trust in that American friend of his
because if he could not compensate us for mere US$ 5 million is it
when the balance of US$ 20.5 Million is transferred that we will be
sure of our full share in the deal. We therefore seek your assistance
so that this remaining amount of (US$20.5 Million Dollars) can be
speedy processed and fully remitted into your account within fourteen
(14) working days. We have tentatively agreed to disburse it as
follows:
1) 25% to you for acting as the beneficiary of the fund.
2) 10% set aside for reimbursement as incidental expenses to both parties.
3) 65% to the concern officials.
To confide in you, all logistic and modalities have been worked out
wit some top officials of the Ministry of Finance (FMF) and the
Central Bank Of Nigeria to facilitate the smooth remittance of the
amount into our account within fourteen (14) working days of receiving
the following information from you:
1) Company's name and address
2) Telephone and fax numbers
3) Banks name, address and account number
This information will enable us make applications and lodge claims to
the concerned Government Ministry and Agencies in favour of your
company. It is pertinent to state here that this transaction is
entirely based on trust since this money is going to be paid into your
account. Please Acknowledge the receipt of this letter using he above
mentioned e-mail address only for security reasons, I will send to you
the whole detailed information on this transaction when I hear from
you.
Thanks
Your sincerely,
Dr. Dickson Otumba
eMail:
dicksonbamba@hotmail.com
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