APG-L ArchivesArchiver > APG > 2002-04 > 1019797138
From: Jan Davenport <>
Subject: [APG] Fwd: BUSINESS PROPOSAL
Date: Thu, 25 Apr 2002 23:58:58 -0500
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>From: "MUTA KARIBU" <>
>Subject: BUSINESS PROPOSAL
>Content-Type: text/plain; charset="iso-8859-1"
>Old-Date: Fri, 26 Apr 2002 05:09:29
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>TO; The President/CEO.
>REQUEST FOR URGENT BUSINESS RELATIONSHIP
>First, I must solicit your strictest confidence in this transaction. This
>virtue of its nature as being utterly confidential and 'top secret'. You have
>been recommended by an associate 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 last Military Regime here
>in Nigeria, the Government officials set up companies and awarded
>themselves contracts which were grossly over- invoiced in various
>ministries. The present 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. I have therefore, been delegated
>by my other colleagues in the panel to look for an overseas partner into
>whose account we would transfer the sum of US$21,500,000.00 [Twenty-
>One Million, Five Hundred Thousand U.S Dollars]
>Hence we are writing you this letter.
>We have agreed to share the money thus: 1. 20% for the account owner
>2. 70% for us [ Myself and other members of my panel ]
>3. 10% to be used in settling taxation and all local and foreign expenses
>direct or incidental to the execution of this transaction.
>It is from the 70% that we wish to commence the importation business.
>Please, note that this transaction is 100% safe and we hope to commence
>the transfer latest Ten (10) banking days from the date of the receipt of
>the following information,company_s name, Address, Telephone and Fax
>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 Email
>address. I will bring you into the complete picture of this pending project
>when I have heard from you.
>Remember this is a Deal so treat with utmost confidentiality.