SIR .
    REQUEST FOR URGENT BUSINESS TRANSACTION
I DR.DIPO ABE, CHAIRMAN OF THE TENDER COMMITTEE OF THE PETROLEUM (SPECIAL) TRUST FUND (PTF).I AM CANADIAN BY BIRTH. MY COMMITTEE IS PRINCIPALLY CONCERNED WITH CONTRACT APRAISALS AND APPROVALS IN ORDER OF PRIORITY AS REGARDS CAPITAL PROJECTS OF THE TRUST FUND. THE INFORMATION WE GATHERED FROM THE FOREIGN OFFICE OF THE NIGERIAN CHAMBER OF COMMERCE AND INDUSTRY IS SO POSITIVE AS TO CONVINCE US THAT YOU WOULD PROVIDE US WITH SOLUTION TO A MONEY TRANSFER "DEAL" VALUED AT TWENTY-EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$28,500,000.00) AND SUBSEQUENTLY A JOINT BUSINESS VENTURE. IN THE COURSE OF OUR DUTIES AS VALUERS, CONTRACT AWARD MEMBERS AND PROJECT INSPECTORS, WE HAVE OVER-INVOICE THE VALUE OF SOME JOB DONE BY FOREIGN CONTRACTORS FOR THE TRUST FUND TO THE TURN OF (US$28,500,000.00). THE AIM OF OVER-INVOICING IS TO DIVERT THE EXCESS AMOUNT TO A NOMINATED ACCOUNT OUT SIDE NIGERIA. THIS FUND (US$28.5M) MY COLEAGUES AND I HAVE DICIDED TO TRANSFER INTO YOUR ACCOUNT. SINCE WE AS CIVIL SERVANTS ARE NOT ALLOWED TO OPERATE OR OWN FOREIGN ACCOUNTS. SHARE: A. 30% FOR YOU (ACCOUNT OWNER) B. 60% FOR US C. 10% TO OFFSET BOTH LOCAL AND INTERNATIONAL EXPENSES THAT WOULD BE INCURRED IN THE COURSE OF THIS TRANSACTION. TO BE ABLE TO CLAIM THE FUNDS, WE WILL BE PURPORTING YOUR COMPANY AS THE ORIGINAL CONTRACTOR/BENEFICIARY OF THE FUNDS. ALL PROCEDURES OF INTERNATIONAL FUND TRANSFER SHALL BE STRICTLY FOLLOWED AS WE HAVE WORKED OUT ALL THE MODALITIES FOR A SWIFT TRANSFER THROUGH THE FEDERAL MINISTRY OF FINANCE AND THE CENTRAL BANK. IF THIS PROPOSAL SATISFIES YOU, PLEASE MAIL ME THE FOLLOWING IMPORTANT INFORMATION THROUGH MY MAIL ADDRESS. A. BANK NAME AND ADDRESS. B. ACCOUNT NUMBER. C. YOUR PERSONAL PHONE/FAX NUMBER FOR EASY COMMUNICATION. D. ACCOUNT NAME. E. TEL/FAX OF BANK. NOTE: ALL MODALITIES OF THE TRANSACTION HAVE BEEN WORKED OUT AND ONCE STARTED, WILL NOT TAKE TIME. PLEASE BE INFORMED THAT THIS TRANSACTION IS CLASSIFIED SENSITIVE. THEREFORE TREAT THE MATTER WITH UTMOST CONFIDENTIALITY, URGENCY AND TRUST.
BEST REGARDS
DR.DIPO ABE

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