urgent business/investment

suleshehu at latinmail.com suleshehu at latinmail.com
Fri Feb 14 20:41:14 UTC 2003


FROM THE DESK OF: DR. SHEHU SULE.
E-Mail: suleshehu at latinmail.com
Date: 11/01/2003.

ATTENTION: Dear Friend,

REQUEST FOR URGENT BUSINESS RELATIONSHIP - STRICTLY CONFIDENTIAL

First, I must solicit your strictest confidence in this 
transaction. This is by virtue of its nature as being utterly 
confidential and "TOP SECRET". 

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 funds is as follows: During the past 
Military Regime's here in Nigeria, the Government Officials set 
up companies and awarded themselves contracts which were 
grossly over - invoiced in various ministries. The present 
Democratic 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 virtue of our position as civil servants 
and members of this panel, we cannot acquire this money in our 
names, as we are prohibited by the Code of Conduct Bureau 
(Civil Servants Laws). I have therefore, been delegated as a 
matter of trust by my colleagues of the panel to look for an 
overseas partner into whose account we would transfer the sum 
of US$12,670,000.00 (Twelve Million, Six Hundred and Seventy 
Thousand U.S. Dollars) Hence we are sending you this e-mail.

We have agreed to share the money thus:

1. 20% for the Account owner (you)

2. 70% for us (The officials)

3. 10% to be used in settling taxation and all local and 
foreign expenses.

It is from the 70% that we wish to commence the importation 
business. Please, note that this transaction is 100% safe and 
risk-free, we hope to commence the transfer latest seven (7) 
Banking days from the date of the receipt of the following 
information by my direct e-mail : suleshehu at latinmail.com. 
Your Banker's name, company's name, address, Account 
number and fax number.

The above information will enable us write letters of claim and 
job description respectively. This way we will use your 
company's name to apply for payment and re-award the contract 
in your company's name. We are looking forward to doing this 
business with you and solicit your confidentiality in this 
transaction. Please acknowledge the receipt of this letter 
using the above e-mail address. I will bring you into a 
complete picture of this pending project when I have heard from 
you.

Yours Faithfully,

DR. SHEHU SULE.

NOTE: N.B. PLEASE BE INFORMED THAT THIS BUSINESS TRANSACTION IS 
100% LEGAL AND COMPLETELY FREE FROM DRUG MONEY OR MONEY 
LAUNDERING. THIS IS A COMPLETE LEGITIMATE BUSINESS TRANSACTION. 
ALSO, PLEASE QUOTE THIS REFERENCE NUMBER IN ALL YOUR RESPONSES 
(NG/07/002).








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