[ROOT] Business Trust

From: dom eze (domlink_001@go.com)
Date: Thu Aug 07 2003 - 17:36:36 MEST


FROM: DR DOM EZE
Subject: TRUST

Attn: The Managing Director/Ceo 





I am  DR DOM EZE, Deputy secretary to the 
Nigerian Football Association,	parent body of the World YouthsChampionship, Nigeria  99'Local Organizing 
Committee, an affiliate of Federation of International 
Football Association  (FIFA). 

In the course of our preparation to host the World  Youth Soccer Championship  Tagged (Nigˇ¦99) early last two years, huge sum of money running into  millions of  United States Dollars was budgeted by the then Military  Government for the successful organization of
this  competition. In the same	vein, FIFA via its President, Mr.Joseph (SEPP) Blatter, made millions of  dollars available for the same project,not to talk ofCorporate  Organizations and Football loving
individuals wh o made  huge donations. 

However, in my capacity as the deputy secretary, to 
both the Local	Organizing Committee (LOC), and the! Nigerian Football  Association(NFA),  I,along with two of my colleagues in sensitive  positions were able to  overinvoice most contracts, which were awarded for  the construction and the  refurbishing of the 8 stadia used for the competition.  The contractors who  handled these
projects have been paid-off. 

It is pertinent to note that a total sum of thirty-two 
million United States  Dollars(US$32,000,000.00) was realized as over-invoice  after the successful 
completion of the project. 

This over-invoiced sum is lying in my organization's 
(NFA) suspense account	with the Central Bank of Nigeria (CBN), ready for  transfer into the beneficiary¦s account oversea, waiting for the appropriate opportunity to do so. 

In this year ( 2003) budget speech, the new Civilian 
President has ordered  that all foreign contractorsn debts should be paid in  order to boost more  Foreign investors into Nigeria. 

On this note, I have been unanimously mandated by my 
two colleagues to seek	an honest and trustworthy Foreigner who will assist in  ensuring the  successful transfer of the above sum into a personal/company account since	the Nigerian code of conduct does not allow us (Civil  servants) to operate  foreign accounts. 

It is pertinent also to let you know that 30% of the  total fund will be for	you, while 10% will be used to settle any expenses  that might be incurred by  both  parties and the remaining 60% will be for
us (my	colleagues and I) to be invested in your country. 

We have chosen you /your company to benefit with us in 
this transaction due  to the respect your country commands here. 

You might be surprised and curious of an off er like  this, be rest assured  that the modalities andlogistics towards the successful transfer of this  fund has been worked out. All we require from you is  your co-operation. This transaction is risk free. 

We kindly request that you accord it the highest levelof secrecy itdeserves.   Your swift response will be highly appreciated. 

Best regards, 

DR DOM EZE.

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