BUSINESS INTRODUCTIO

["moses mabuza" <mosesmabuza@lycos.com>]

  
 
  

Attention: President/CEO

 
REQUEST FOR URGENT BUSINESS RELATIONSHIP.

Firstly I must solicit your strictest confidence in this subject. 
This is by virtue of its nature as being utterly confidential and 
top secret. A member of the Nigeria Export Promotion Council
(N.E.P.C.) who was part of the federal government delegation to your 
country during a trade exhibition gave your particulars to me. I 
have decided to seek a confidential operation with you in the execution 
of the deal described hereunder for the benefit of allthe parties and
hope that you keep it top secret because of the nature of the business.

Within the ministry of petroleum resources where I work as a director 
of engineering and projects, and with the co-operation of four other 
very top officials, we have under our control as overdue contract 
payments, bills totaling Thirty One Million United States Dollars,
which we want to transfer to a foreign account, with the assistance 
and co-operation of a foreign company to receive the said funds 
on our behalf or a reliable foreign individual account to receive the funds.

The source of the fund is as follows: during the last military government 
here in Nigeria which lasted about eleven months,government officials set up companies and
awarded themselves various contracts which were grossly over-invoiced 
in various ministries.The present civilian government is not aware 
of the atrocities committed by their predecessors and as a result, 
we have a lot of such over invoiced contract payments pending which we
have identified floating at the central bank of Nigeria ready for 
payment.However by virtue of our position as civil servants, we 
cannot acquire this money in our names.I was therefore delegated 
as a matter of urgency by my colleagues to look for an over seas
partner into whose account we would transfer the sum ofUS$31,000,000.00
(THIRTY ONE MILLION UNITED STATES DOLLARS) hence we are writing you this letter.

The present civilian government is determined to pay foreign contractors 
all debts owed so as to maintain an amiable relationship with foreign 
governments and non-government financial agencies.  We have decided 
to include our bills for approval with the co-operation
of some officials of the federal ministry of finance (F.M.F) and the 
Central Bank of Nigeria (C.B.N).  We are seeking your assistance 
in providing us with a good company account or any other offshore 
account and by acting as our main partner and trustee or acting 
as the original contractor.  This we can do by swapping of account 
information and changing of beneficiary and other pertinent
information to apply for payment.By this act, we would be using 
your company information to apply for payment,and prepare letters 
of claim and job description on behalf of your company.

This process would be an internal arrangement with the departments concerned.
I have the authority of my partners involved to propose that should 
you be willing to assist us in this transaction, your share as compensation 
will be us$6.2 million (20%),us$21.7 million (70%) for us and us$3.1 
(10%) for taxation and miscellaneous expenses.

The business itself is 100% safe, provided you treat it with utmost 
secrecy and confidentiality.  Also your area of specialization is 
not any hindrance to the successful execution of this transaction. 
 I have reposed my confidence in you and hope that you will not disappoint me.

I will bring the complete picture of the transaction to your
knowledge when I have heard from you.

Thank you for your co-operation,

Yours faithfully,

Dr Moses Mabuza


 
 



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