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WARNING! |
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The
Trapped Funds Letter ATTN:
Xxxxxx Xxxxxxxxxxxx REQUEST
FOR URGENT BUSINESS RELATIONSHIP Dear Sir, First, I
must solicit your confidence in this transaction, which is of
mutual benefit. This is by virtue of it's nature of being utterly
confidential. I am sure and have confidence of your ability, and reliability to
prosecute a transaction of this great magnitude. 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 need your
assistance to enable us transfer funds into your account. As members
of the Contract Review Panel set up by the Government of Nigeria to review all
contracts from 1983 to the present , we have identified a lot of inflated
contract funds which are presently floating in the Central Bank of Nigeria ready
for payment. By virtue
of our position as Civil Servants and members of this Panel, we cannot acquire
this money in our names, in this regard I have been delegated by my colleagues
of the review Panel to look for an oversea partner into whose account we would
transfer the sum of US
$21,320,000.00 ( Twenty - One Million, Three Hundred and Twenty Thousand United
States Dollars) hence we take the liberty to write you. The money
will be shared as follows:- 1. 20% for the account owner 2. 70% for us (The Officials) 3. 10% to
be used in settling taxation and all local and foreign expenses. Please
note that this transaction is 100% safe, and risk free, and the whole process
will take between 7 to 10 working days from the date of receipt of thefollowing
information by Fax : +234 1 7596505. Your
company's signed and stamped letter head with a transcribed "Text"
which we would send to you upon
receipt of your reply with a letter of interest.The above information will
enable us write letter of claim, and Job description by using your company name
to apply for payment for the above stated amount. Please acknowledge the receipt
of this letter using the above Tel/Fax number. Detailed
information of this pending business transaction will be sent to you as soon as
I hear from you. Yours
faithfully MR DEMOLE
AKOSU NOTE: PLEASE QUOTE THIS REFERENCE NUMBER (VE/S/09/99) IN ALL YOUR RESPONSES. |
