|
|
|
|
|
|
|
|
NVESTMENT PURPOSE
ATTN: CHAIRMAN/CEO
FROM: Sen. Rasheed Mohammed
DATE: 05/10/2005
Sir,
REQUEST FOR URGENT BUSINESS RELATIONSHIP
First, I must solicit your strictest confidence in this transaction. In other
to commence this business, we solicit your assistance to enable us transfer
into your account the said trapped funds. The source of this fund is as follows:
During the last contracts awarded by the West African Development Authority
(WADA), some government officials set up companies and awarded themselves contracts
which were grossly over-invoiced in various ministries.
The present governing body set up a contract Review Panel and
we have identified a lot of inflated contract funds, which are presently floating
in the African Development Bank ready for payment. However, by virtue of our
position as civil servants and members of this panel, we cannot acquire this
money in our own names. I have therefore; been delegated as a matter of trust
by my colleagues of the panel to look for an overseas partner into whose account
we
would transfer the sum of $74,500,000 (seventy four million five hundred thousand
United States Dollars) Hence we are writing you this letter.
We have agreed to share the money thus:
20% for the account owner (you)
70% for us ( the officials)
10% set aside for settling taxation and all local and foreign expenses.
Please, note that this transaction is 100% safe and we hope to conclude this transfer within seven banking working days, from the date of the receipt of the following information below. (a) Company’s name as beneficiary of account, including banker’s address. (b) Your personal telephone & fax numbers.
The above information will enable us to write letters of claim
and job description
respectively. This way we will use your company’s name to apply for payment
and re-award the contract in your company’s name. We are looking forward
to doing business with you and solicit your confidentiality in this transaction.
Please acknowledge the receipt of this letter, by contacting our representative
Mr. Pual Williams in London when you have replied us, He will bring you into
the complete picture of this pending project, when he hears from you.
Yours Faithfully,