Greetings to you this blessed day, I am Mr.David Abbey from Nigeria in West Africa and I am an Accountant with the Nigerian National Petroleum Corporation (N.N.P.C).
First and Fore most,I apologize for using this medium to reach you for a proposition of this magnitude.But this is due to the confidentiality and prompt access reposed on this medium. I
have decided to seek a confidential co-operation with you in the execution of the deal described herein for the benefit of all parties and hope you will keep it as a top secret because of the Nature of this transaction.
Within the Nigerian National Petroleum Corporation (N.N.P.C) where I work as an executive accountant, I have in my possession an overdue payment bills totaling THIRTY-FIVE MILLION UNITED STATES DOLLARS (US$35 Million) which i want to transfer abroad with the assistance and co-operation of a foreign company/individual to receive the said funds on my behalf or a reliable foreign company/private account to receive such funds.
However, i am handicapped in these circumstances, as the Nigerian Civil Service Code of Conducts does not allow us to operate offshore accounts hence your total co-operation in
this transaction is very important.
This amount (US$35 Million) represents the balance of the total contract value executed on behalf of my department by a foreign contracting firm based in the USA, which we the officials over-invoiced deliberately.
Though the actual contract cost have been paid to the original contractor, leaving the balance in the tune of the said amount, which i have in principle gotten approval to remit by Wire Transfer (T.T) to any foreign bank account you will provide by filling in an application through the Federal Ministry of Finance here in Nigeria for the transfer of rights and privileges of the former
contractor to you. I have the authority to propose to you that if you are willing to assist me in this propose transaction, your share will be 40% of the total sum, 50% for me and 10% for taxation and miscellaneous expenses.
Most importantly, I want you to know that this project will require some of our time and service but I assure that your stand in this matter will never be overlooked and you will be generously rewarded for your participation.
The business itself is 100% safe and risk free on your part, as long as you handle it with professional confidentiality.
Also your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me.
Endeavor to contact me immediately through the above email address to signify whether you are interested to assist us,as we have already concluded arrangement to finish this transaction within 10 working days on your response.
If you are willing to work this out with us,kindly forward the following information to me in your response.
1.Your Full Names.
2.Your Contact Address.
3.Your Personal Telephone Number.
Finally, I want you to guarantee me that my share will be honestly kept for me as soon as the transfer is made. Also i will not want you to abanddon the process of the transfer after the paying bank have used your name to process the payment / transfer document.
Waiting for your prompt response soon.
---------------------- ALICE N°1 de la RELATION CLIENT 2008*--------------------
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