OHIOFIRE Archives

February 2001

OHIOFIRE@LISTSERV.MIAMIOH.EDU

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Subject:
From:
musa yakubu <[log in to unmask]>
Reply To:
International Association of Campus Fire Safety Officials <[log in to unmask]>
Date:
Mon, 12 Feb 2001 22:58:58 -0500
Content-Type:
text/plain
Parts/Attachments:
text/plain (63 lines)
ATTN: MANAGING DIRECTOR/C.E.O

DR. MUSA YAKUBU.
TEL:234-1-759-8169
FAX:234-1-759-7366
LAGOS - NIGERIA

REQUEST FOR URGENT BUSINESS RELATIONSHIP

First, I must solicit your strictest confidence inthis 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 great magnitude
involving a pending business transaction requiring maximum confidence.
We are top officials of the federal government contract review panel who are
interested inimportation 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 youraccount 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 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 as a matter of trust by my colleagues of the panel to look for an
overseas partner into whose account we would transfer the sum of
US$20,500,000.00 (Twenty Million, Five Hundred Thousand United .States
Dollars) Hence we are writingyou this letter.We have agreed to share the
money thus:
1. 20% for the Account owner (you)
2. 70% for us (The officials)
3. 10% to be used in settling taxation and all localand foreign expenses.
It is from the 70% that we wish to commence theimportation 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 below by Tel/Fax:234-1- 759-8169,
(a)company’s name Beneficiary of account
(b) Your Personal TeL. Number and Fax Number
(c) Bank account/Sort/ABA/Routing numbers were thefunds will be transferedto
(d) Your Bankers 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 and solicit your confidentiality in
this transaction.Please acknowledge the receipt of this letter using the
above tel/fax number. I will bring you into the complete picture of this
pending project when I have heard from you.
Your faithfully,

DR. MUSA YAKUBU.

NOTE:Please responed by phone or fax.with the number above.Due to our poor
communication network, it may be difficult to access,we therefore appeal for
your persistence in accessing the given tel/faxline


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