From: Dr.Sule Abati.
Dear Sir,
REQUEST FOR ASSISTANCE-STRICTLY CONFIDENTIAL;
I am Dr. Sule Abati, I head a seven-man tender’s board
in charge of contract Awards and Payments Approvals.
I came to know of you in my search for a reliable and
reputable person to handle a very confidential
transaction that involves the transfer of a huge sum
of money to a foreign account.There were series of
contracts executed by a consortium Multinationals in
the oil industry in favor of DPR among which were:
The Supply of Y2K Compliant Personal Computers and
Accessories to the Warri, Port Harcourt and Kaduna
Refineries. Supply of Drugs and Relief materials to
the victims of the Niger/ Delta crises. The construction
of Schools, Hospitals and Housing Units in the Niger/Delta
Region. The original value of these contracts were deliberately
over invoiced in the sum of USD TWENTY FIVE MILLION,
FIVE HUNDRED THOUSAND DOLLARS (25.5M) which has now
been approved and is now ready to be transferred being
that the Companies that actually executed these contracts
have been paid and the projects officially
commissioned.
Consequently, my colleagues and I are willing to
transfer the total amount to your account for
subsequent disbursement, since we as civil servants
are prohibited by the Code of Conduct Bureau (Civil
Service Laws) from opening and/ or operating foreign
accounts in our names.
Needless to say, the trust reposed on you at this
juncture is enormous.In return, we have agreed to
offer you 20% of the transferred sum, while 10% shall
be set aside for incidental expenses (internal and
external) between the parties in the course of the
transaction. You will be mandated to remit the
balance 70% to other accounts in due course. You must
however NOTE that this transaction is subject to the
following terms and conditions:
Our conviction of your transparent honesty and
diligence.That you would treat this transaction with
utmost secrecy and confidentiality. That as a foreign
partner, you will follow our instructions to the
latter. Provide the account required, and competent
to assist us on profitable investment areas in your
Country in an advisory capacity.
Furthermore, Modalities have been worked out at the
highest levels of the Ministry of Finance and the
Central Bank of Nigeria for the immediate transfer of
the funds within 10 working days subject to your
satisfaction of the above stated terms. Our assurance
is that your role is risk free.
To accord this transaction the legality it deserves
and for mutual security of the fund, the whole
approval procedures will be officially and legally
processed with your name of any Company you may
nominate as the Bonafide Beneficiary. Once more, I
want you to understand that having put in over 26
years in the service of my country, I am averse to
having my image and career dented.
This matter should therefore be treated with utmost
secrecy and urgency.Kindly expedite action as we are
behind schedule to enable us include this transfer in
the first batch of this financial quarter payment.
Please acknowledge the receipt of this message via my
email and do give me your Telephone and Fax number
where I reach you.
Yours Sincerely,
Dr. Sule Abati.