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Message-ID: <[email protected]>
Date: Fri, 17 Aug 2012 17:50:48 +0400 (MSK)
Subject: STRICTLY CONFIDENTIAL & URGENT
From: "Dr Smith Walters" <[email protected]>
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STRICTLY CONFIDENTIAL & URGENT
I am Dr. Smith Walters, a native of Lagos Town and Director of Project
Implementation, Nigeria Ministry of Mining & Natural 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 apologized 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 Mining and Natural resources where I
work as Director of Project Implemention and with the cooperation of four
other top officials, we have in our possession as overdue payment bills
totaling Fourteen Million, Five Hundred Thousand United States Dollars
(US$14,500,000.) 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. More so, 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 $14.5m represents the balance of thetotal 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 Nigeria 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 30%
of the $14.5 million, 60% for us and 10% for taxation and miscellaneous
expenses. The business itself is 100% 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 e-mail address inculding
your confidential telephone and fax numbers 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. Smith Walters
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Fri, 17 Aug 2012 17:50:48 +0400 (MSK)
Message-ID: <[email protected]>
Date: Fri, 17 Aug 2012 17:50:48 +0400 (MSK)
Subject: STRICTLY CONFIDENTIAL & URGENT
From: "Dr Smith Walters" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.15
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To: [redacted]
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STRICTLY CONFIDENTIAL & URGENT
I am Dr. Smith Walters, a native of Lagos Town and Director of Project
Implementation, Nigeria Ministry of Mining & Natural 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 apologized 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 Mining and Natural resources where I
work as Director of Project Implemention and with the cooperation of four
other top officials, we have in our possession as overdue payment bills
totaling Fourteen Million, Five Hundred Thousand United States Dollars
(US$14,500,000.) 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. More so, 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 $14.5m represents the balance of thetotal 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 Nigeria 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 30%
of the $14.5 million, 60% for us and 10% for taxation and miscellaneous
expenses. The business itself is 100% 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 e-mail address inculding
your confidential telephone and fax numbers 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. Smith Walters