PAUL EBOKA



LAGOS- NIGERIA



STRICTLHY CONFIDENTIAL



DEAR SIR,



REQUEST FOR AN URGENT AND CONFIDENTIAL BUSINESS RELATIONSHIP (TRANSFER OF US$28.6 MILLION INTO YOUR ACCOUNT).



AFTER DUE DELIBERATION WITH MY COLLEAGUES, I DECIDED TO FORWARD TO YOU THIS MUTUALLY BENEFICIAL PROPOSAL WE REQUIRE URGENTLY A RELIABLE FOREIGN INDIVIDUAL/ COMPANY WHO WILL ASSIST US TO TRANSFER THE SUM OF TWENTY EIGHT MILLION, SIX HUNDRED THOUSAND UNITED STATE DOLLARS INTO HIS/HER ACCOUNT.



THIS FUND RESULTED FROM AN OVER INVOICED CONTRACT WHICH WAS AWARDED BY OUR COMMITTEE FEW YEARS BACK . THE SAID CONTRACT WAS SUCCESSFULLY EXECUTED AND COMMISSIONED  AND THE FOREIGN CONTRACTOR WAS PAID THE ACTUAL/PRINCIPAL COST OF THE CONTRACT THUS LEAVING THE DELIBRATELY OVER ESTIMATED BALANCE OF US$28.6 MILLION FOR OUR USE. UNFORTUNATELY AS CIVIL SERVANTS, WE ARE PRECLUDED/FORBIDDEN TO OWN OR OPERATE FOREIGN ACCOUNTS, HENCE   WE ARE SEEKING YOUR ASSISTANCE. MY COLLEAGUES AND  I HAVE AGREED ON THE FOLLOWING SHARING RATION ONCE THE FUND ENTERS YOUR ACCOUNT.                                 

A) 30% FOR YOU (ACCOUNT OWNER)

B) 60% FOR US

C) 10% FOR TAX (AS MAY BE REQUIRED BY YOUR GOVERNMENT)



TO REDUCE YOUR CURIOSITY AND DOUBT, LET ME INFORM YOU THAT WE OBTAINED YOUR CONTACT ADDRESS FROM OUR REPUTABLE CHAMEBER OF COMMERCE AND INDUSTRY AND I AM THE CHAIRMAN OF THE CONTRACT AWARD COMMITTEE OF THE NIGERIAN NATIONAL  PETROLEUM COOPERATION  (N.N. P.C.) BECAUSE WE ALL HAVE PUT IN SO MANY YEARS IN SERVICE AND HAVE THUS PATIENTLY WAITED FOR THIS CHANCE, WE CONSIDER THIS A LIFE TIME OPPORTUNITY WE CANNOT AFFORD TO MISS. BESIDES, BACUSE OF THE LONG AND CAREFUL PLANNING, THIS TRANSACTION IS COMPLETELY FREE OF ANY RISKS.



TO FACILITATE THE TRANSFER OF THIS FUND INTO YOUR ACCOUNT, WE SHALL REQUIRE:-



A) YOUR BANKERS NAME AND ADDRESS

B) YOUR BANK ACCOUNT NUMBER AND ROUTING/SORT CODE NUMBER (IF ANY)

C) YOUR BANKERS TELEPHONE, FAX AND TELEX NUMBERS

D) BENEFICIARYS NAME OR ACCOUNT NAME

E) YOUR OFFICIAL/PRIVATE TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATION



WITH THE ABOVE INFORMATION, WE WILL IMMEDIATELY SEEK APPROVAL OF THE FUND ON YOUR BEHALF FROM THE RELEVANT QUARTERS. YOU WILL PLEASE CONTACT US IMMEDIATELY THE FUND ENTERS YOUR ACCOUNT.



TAKE NOTICE THAT A HIGH LEVEL OF CONFIDENTIALITY SHOULD BE ACCORDED THIS TRANSACTION. BUT MOST IMPORTANTLY, WE REQUIRE A HIGHER LEVEL OF TRUST AND HONESTY ON YOUR PART. THUS SEND YOUR ABOVE INFORMATION QUICKLY THROUGH TEL/FAX: AND FOLLOW UP WITH A TELEPHONE CALL TO CONFIRM CLEARITY OF SENT INFORMATION.



BEST REGARDS.





Paul Eboka



Reply To: peboka@indiatimes.com















































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