[Samba] business proposal

francis ike ikq2000 at rediffmail.com
Wed Jul 17 04:54:02 GMT 2002


Dr. Francis Ike
Tel: 234 28 108719 
Fax: 234 17 597626 

Request for assistance: Strictly Confidential 

I am Dr. Francis Ike the chairman of contract award and review 
committee set up by the federal government of Nigeria under the new 
civilian dispensation to award new contracts and review existing ones. I 
came to know of you in my search for a reliable and reputable person 
to handle a very confidential transaction, which involves the transfer of a 
huge sum of money to a foreign account. 

There were series of contracts executed by a consortium of 
multinationals in the oil industry in favour of N.N.P.C. The original value 
of these contracts were delibrately over invoiced to the sum of USD
$25,000,000.00 (twenty five million united state dollars). This amount 
has now been approved and is now ready to be transferred being that 
the companies that actually executed these contracts have been fully 
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 
law) from operating and/or opening 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 both parties in the course of the transaction you will 
be mandated to remit the balance to other accounts in due course.

 Modalities have been worked out at the highest level of the ministry of 
finance and the Central bank of Nigeria for the immediate transfer of 
the funds within 14 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 funds the whole approval procedures will officially and legally 
processed with your name or the name of any company you may 
nominate as the bonafide beneficiary. Once more I want you to 
understand that having put in over twenty five years in the civil 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 it deserves. Please you should signify your intention to assist by 
giving me a call on my direct line (234 28 108719) or send me a fax on 
my confidential fax number ( 234 17 597626 ) so that I can brief you 
further. I want to assure you that this business proposal is 100% risk 
free as we have done our home work properly. I quite believe that you 
will protect our interest by taking this deal strictly confidential, as we 
are still in government service, which we intend to retire from. kindly 
expedite action as we are behind schedule to enable us include this 
transfer in the first batch which would constitute the third quarter 
payments for the 2002 financial year. 


Thanks and God bless. 

Dr.  Francis  Ike. 






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