Aminu A Babakusa - [email protected]

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Message-ID: <[email protected]>
Date: Sat, 18 Feb 2012 14:21:21 -0000 (GMT)
Subject: Await your response !
From: "Mr. Aminu A. Babakusa." <[email protected]>
To: [email protected]
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Attention!

First, I must solicit your strictest confidence in this transaction .This
by 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 this 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 Regime here in
Nigeria, some 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 NNPC ACCOUNT 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 am therefore been
delegated as a matter of trust by my 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 United
.States Dollars), hence we are writing you this letter.

We have agreed to share the money thus:

1. 40% for the Account owner (you)
2. 55 % for us (The officials)
3. 5% to be used in settling taxation and all local and foreign expenses.

It is from the 55% that we wish to commence the importation business.
Please, note that this transaction is 100% safe and we hope to commence
the transfer, latest seven (7) banking days from the date of the receipt
of the following information from you :
(a) Beneficiary name and address,
(b) Company name and address
(c) Beneficiary bank account details,
(d) Your Personal Telephone Number and Fax Number,
(e) Beneficiary Bank Address, Telephone 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. We do wish and
solicit your confidentiality in this transaction. Please acknowledge the
receipt of this letter using the above telephone number. I will bring you
into the complete picture of this impending project when I have heard from
you.

Yours sincerely,
Mr. Aminu A. Babakusa.
DIRECT Email: [email protected]