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Nigeria Connection
Original E-Mails
From: "PRINCE TUNJI MOHAMMED"
Send reply to: tunjimohammed@qrio.com
Date sent: Thu, 13 May 1999 04:56:44 +0000
Subject: CONFIDENTIAL BUSINESS RELATIONSHIP
FROM THE DESK OF PRINCE TUNJI MOHAMMED
FAX NUMBER: 234 9 2720164
DEAR SIR,
WE ARE SENDING THIS LETTER TO YOU BASED ON
INFORMATION GATHERED FROM THE FOREIGN TRADE OFFICE OF
THE NIGERIAN CHAMBER OF COMMERCE AND INDUSTRY.
WE BELIEVE THAT YOU WOULD BE IN A POSITION
TO HELP US IN OUR BID TO TRANSFER THE SUM OF FORTY-0NE
MILLION, FIVE HUNDRED
THOUSAND DOLLARS ($18M USD) INTO A FOREIGN ACCOUNT.
WE ARE MEMBERS OF THE SPECIAL COMMITTEE FOR BUDGET
AND PLANNING OF THE MINISTRY OF PETROLEUM, THIS
COMMITTEE IS
PRINCIPALLY CONCERNED WITH CONTRACT APPRAISALS AND
APPROVAL
OF CONTRACTS IN ORDER OF PRIORITIES AS REGARDS
CAPITAL PROJECT
OF THE FEDERAL GOVERNMENT OF NIGERIA. WITH OUR
POSITIONS, WE HAVE SUCCESSFULLY SECURED FOR OUR SELVES THE SUM OF
EIGHTEEN THOUSAND UNITED STATE DOLLARS(US$41.5M). THIS AMOUNT WAS
ACCUMULATED THROUGH OVER INVOICED CONTRACTS PURPOSELY DONE BY US FOR
OUR OWN GAINS.
WHAT WE NEED FROM YOU IS TO PLAY THE ROLE OF EXECUTOR
OF THE CONTRACT AND THEREFORE THE BENEFICIARY OF THE FUNDS, YOU
WILLALSO PROVIDE A SAFE ACCOUNT WHICH THE INCIDENCE OF TAX WILL BE
LOW AND WE ARE SURE TO BE ABLE SPEND THE MONEY AFTER THEN, INTO WHICH
THE FUNDS WILL BE TRANSFERRED SINCE GOVERNMENT OFFICIALS ARE NOT
ALLOWED
BY OUR LAWS TO OPERATE FOREIGN ACCOUNT. IT HAS BEEN AGREED THAT THE
OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH US$8.3 MILLION OF THE
REMITTED FUNDS, WE KEEP US$31.125MILLION WHILE US$2.075MILLION WILL
BE SET ASIDE TO OFFSET EXPENSES AND PAY THE NECESSARY TAXES.
SO IF YOU CAN PROVE YOURSELF TO BE TRUSTED AND
INTERESTED IN THIS DEAL THEN WE ARE PREPARED TO DO
BUSINESS WITH YOU.
WHAT WE WANT FROM YOU IS THE ASSURANCE THAT YOU WILL
LET US HAVE OUR SHARE WHEN THIS AMOUNT OF US$41.5M IS TRANSFERRED
INTO
YOUR ACCOUNT.IF THIS PROPOSAL SATISFIES YOU, PLEASE CONTACT
ME STRICTLY THROUGH MY E-MAIL STATED ABOVE, MY FAX NUMBER.ABOVE SO
WE CAN ADVICE YOU ON THE MODALITIES OF THE TRANSACTION. ALL
MODALITIES OF THE TRANSFER HAVE BEEN WORKED OUTAND ONCE STARTED WILL
NOT
TAKE MORE THAN 30 WORKING DAYS WITH THE ABSOLUTE SUPPORT OF ALL
CONCERNED. THIS TRANSACTION IS 100% SAFE. PLEASE TREAT AS URGENT AND
VERY CONFIDENTIAL.
GOD BE WITH YOU AS I LOOK FORWARD TO YOUR REPLY.
BEST REGARDS.
PRINCE TUNJI MOHAMMED
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