[ROOT] RE: UBR Ref.#HF 100

From: anpp anpp (anpp@37.com)
Date: Wed Dec 11 2002 - 06:19:35 MET



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Engr.Yusuf Atahiru Ahmed

Ref.# HF 100

E-mail:yusufatahiruahmed@yahoo.com


REQUEST FOR URGENT BUSINESS RELATIONSHIP 

First, I must solicit your strictest confidence in this transaction.This is by virtue of its nature as been utterly confidential and "top secret". You have been recommended by an associate who assured me in confidence of your ability and reliability to prosecute a transaction of great magnitude involving a pending business transaction requiring maximum confidence. 

We are top officials of the Federal Government contract review panel who are interested in importation of goods into our Country with funds which are presently trapped in Nigeria. In order 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 General Abdulsalami Abubakar regime here in Nigeria, the government officials set up companies and awarded themselves contracts which were grossly overinvoiced in various ministries. The present Civilian Government set up contract review panel and we have identified a lot of inflated contract funds which are presently floating in the Central Bank of Nigeria ready for payment. 

However, by virtue of our position as civil servants and members of this panel,we cannot acquire this money in our 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 US$29,316,000.00 Million hence,we are writing you this letter. 

We have agreed to share the money thus: 

1 30% for the account owner (you) 

2 65% for us (the officials) 

3 5% to be used in settling taxation and all local and foreign expenses.It is from the 65% that we wish to commence the importation business. 

Please note that this transaction is 100% safe and we hope to commence the transfer latest fourteen (7) Banking days from the date of the receipt of the following information by replying to my confidential e-mail adress: yusufatahiruahmed@yahoo.com your Banker’s name, beneficiary name,Company’s name, and address, account number, fax and phone numbers.


The above information will enable us write letter 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 this business with you and solicit your confidentiality in this transaction. Please acknowledge the receipt of this letter by using the above e-mail address yusufatahiruahmed@yahoo.com only. I will bring you into the complete picture of this pending project when I have heard from you. 

Yours faithfully, 

Engr.Yusuf Atahiru Ahmed

Note: Please kindly quote this reference number (HF 100) in your response and e-mail a copy to the above e-mail address yusufatahiruahmed@yahoo.com only.



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