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DR. ELVIS A. DAVIS
LAGOS - NIGERIA.
Tel: 00234 - 1 - 7743595
Fax: 00234 - 1 - 7593100
5TH OCTOBER, 2000

DEAR SIR,

REQUEST FOR URGENT BUSINESS RELATIONSHIP

FIRST, I MUST SOLICIT YOUR STRICTEST CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. YOU HAVE BEEN RECOMMENDED BY AN ASSOCIATE IN THE FOREIGN OFFICE OF THE NIGERIAN CHAMBERS OF COMMERCE AN INDUSTRY 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 THE MILITARY REGIME HERE IN NIGERIA, THE GOVERNMENT OFFICIALS SET UP COMPANIES AND AWARDED THEMSELVES CONTRACTS WHICH WERE GROSSLY OVER-INVOICED IN VARIES MINISTRIES. THE PRESENT CIVILIAN GOVERNMENT SET UP A 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 VIRTURE 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 IN WHOSE ACCOUNT WE WOULD TRANSFER THE SUM OF US $ 15,500,000 (FIFTEEN MILLION, FIVE HUNDRED THOUSAND U.S. DOLLARS) HENCE WE ARE WRITING YOU THIS LETTER.

WE HAVE AGREED TO SHARE THE MONEY THUS:-

  • 30 % FOR THE ACCOUNT OWNER (YOU)

  • 60% FOR US (THE OFFICIALS)

  • 10% TO BE USED IN SETTLING TAXATION AND ALL LOCAL AND FOREIGN EXPENCES.
IT IS FROM THE 60% THAT WE WISH TO COMMENCE THE IMPORTATION BUSINESS. PLEASE NOTE THAT THIS TRANSACTION IS 100% SAFE AND WE HOPE TO COMPLETE THE TRANSFER LATEST SEVEN (7) BANKING DAYS FROM THE DATE OF THE RECEIPT OF THE FOLLOWING INFORMATION BY FAX: YOUR COMPLETE BANK PARTICULARS INCLUDING YOUR BANK ACCOUNT NUMBER, BANK ADDRESS, TELEPHONE AND FAX NUMBERS AND THE BENEFICIARY OF THE ACCOUNT.

THE ABOVE INFORMATION WILL ENABLE US WRITE LETTERS OF CLAIM AND JOB DESCRIPTION RESPECTIVELY. THIS WAY WE WILL USE YOUR COMPANYS NAME TO APPLY FOR PAYMENT AND REAWARD THE CONTRACT IN YOUR COMPANYS NAME. WE ARE LOOKING FORWARD TO DO THIS BUSINESS WITH YOU AND SOLICIT YOUR CONFIDENTIALITY IN THIS TRANSACTION. PLEASE ACKNOWLEDGE THE RECEIPT OF THIS LETTER USING THE ABOVE FAX NUMBER. YOU CAN ALSO REACH ME ON MY TELEPHONENUMBER (00234 -1- 7743595) 24 HOURS.

I WILL BRING YOU INTO THE COMPLETE PICTURE OF THIS PENDING PROJECT WHEN I HAVE HEARD FROM YOU.

YOURS FAITHFULLY

DR. ELVIS A. DAVIS.