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January 29, 2005
ATTN: GOOD FRIEND.HAPPY NEW YEAR.
ATTN GOOD FRIEND28th January,2005
TENDERS COMMITTEE
DEPARTMENT OF MINERALS AND ENERGY RESOURCES,
SENATE HOUSE, ABUJA-NIGERIA
Dear Friend/Partner,
Firstly Happy new year.I am Dr Marcus Hawkins a native of the Niger Delta
Area of Nigeria and
Director of Project Implementation,Nigerian Ministry
of Energy &
Mineral Resources.
I am making this contact with you based on the
committee's need for an
individual/company who is willing to assist us with a
solution to a
money transfer. First and foremost,I apologize using
this medium to
reach you for a transaction/business of this
magnitude, but this is due
to confidentiality and prompt access reposed on this
medium.
In unfolding this proposal, I want to count on you, as
a respected and
honest person to handle this transaction with
sincerity, trust and
confidentiality.
I have decided to seek a confidential co-operation
with you in the
execution of the deal described hereunder for the
benefit of all
parties and hope you will keep it as a top secret
because of the nature
of this transaction.
Within the Ministry of Energy and Mineral Resources
where I work as
Director of Project Implementation and with the
cooperation of four
other top officials,we have in our possession as
overdue payment bills
totaling Sixteen Million,Two Hundred and fifty
Thousand United States
Dollars , which we want to transfer abroad with the
assistance and cooperation of a foreign
company/individual to receive
the said fund on our behalf or a reliable foreign
non-company account
to receive such funds.
Moreso, we are handicapped in the circumstances, as
the Nigeria Civil
Service Code of Conduct does not allow us to operate
offshore account
hence your importance in the whole transaction.
This amount represents the balance of the total
contract value
executed on behalf of my Department by a foreign
contracting firm,
which we the officials over-invoiced deliberately.
Though the actual
contract cost have been paid to the original
contractor, leaving the
balance in the tune of the said amount which we have
in principles
gotten approval to remit by Key tested Telegraphic
Transfer (K.T.T) to
any foreign bank account you will provide by filing in
an application
through the Ministry of Justice here in Abuja-Africa
for the transfer
of rights and privileges of the former contractor to
you.
I have the authority of my partners involved to
propose that should you
be willing to assist us in the transaction, your share
of the sum will
be negotiated and funds for miscellaneous expenses
shall be set aside . The business itself is safe, on
your part
provided you treat it with utmost secrecy and
confidentiality. Also
your area of specialization is not a hindrance to the
successful
execution of this transaction. I have reposed my
confidence in you and
hope that you will not disappoint me.
Endeavor to contact me immediately through my personal
e-mail address
including your confidential telephone number to
enable me contact you
for further details or to confirm whether or not you
are interested in
this deal.
If you are not, it will enable me scout for another
foreign partner to
carry out this deal. I want to assure you that my
partners and myself
are in a position to make the payment of this claim
possible provided
you can give us a very strong assurance and guarantee
that our share
will be secured and please, remember to treat this
matter very
confidential , because we will not comprehend with any
form of exposure
as we are still in active Government Service.
Once again, remember that time is of great essence in
this transaction.
I wait in anticipation of your fullest co-operation.
Yours faithfully,
Dr Marcus Hawkins(Ph.D)
N/B Please send your response to this ALTERNATIVE EMAIL
ADDRESS:marcushawkins05@yahoo.co.uk
Posted by Abe at January 29, 2005 05:22 PM