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urgent reply



PAUL EBOKA

LAGOS- NIGERIA

STRICTLHY CONFIDENTIAL

DEAR SIR,

REQUEST FOR AN URGENT AND CONFIDENTIAL BUSINESS RELATIONSHIP (TRANSFER OF
US$28.6 MILLION INTO YOUR ACCOUNT).

AFTER DUE DELIBERATION WITH MY COLLEAGUES, I DECIDED TO FORWARD TO YOU THIS
MUTUALLY BENEFICIAL PROPOSAL WE REQUIRE URGENTLY A RELIABLE FOREIGN
INDIVIDUAL/ COMPANY WHO WILL ASSIST US TO TRANSFER THE SUM OF TWENTY EIGHT
MILLION, SIX HUNDRED THOUSAND UNITED STATE DOLLARS INTO HIS/HER ACCOUNT.

THIS FUND RESULTED FROM AN OVER INVOICED CONTRACT WHICH WAS AWARDED BY OUR
COMMITTEE FEW YEARS BACK . THE SAID CONTRACT WAS SUCCESSFULLY EXECUTED AND
COMMISSIONED  AND THE FOREIGN CONTRACTOR WAS PAID THE ACTUAL/PRINCIPAL COST
OF THE CONTRACT THUS LEAVING THE DELIBRATELY OVER ESTIMATED BALANCE OF
US$28.6 MILLION FOR OUR USE. UNFORTUNATELY AS CIVIL SERVANTS, WE ARE
PRECLUDED/FORBIDDEN TO OWN OR OPERATE FOREIGN ACCOUNTS, HENCE   WE ARE
SEEKING YOUR ASSISTANCE. MY COLLEAGUES AND  I HAVE AGREED ON THE FOLLOWING
SHARING RATION ONCE THE FUND ENTERS YOUR ACCOUNT.                          

A) 30% FOR YOU (ACCOUNT OWNER)
B) 60% FOR US
C) 10% FOR TAX (AS MAY BE REQUIRED BY YOUR GOVERNMENT)

TO REDUCE YOUR CURIOSITY AND DOUBT, LET ME INFORM YOU THAT WE OBTAINED YOUR
CONTACT ADDRESS FROM OUR REPUTABLE CHAMEBER OF COMMERCE AND INDUSTRY AND I
AM THE CHAIRMAN OF THE CONTRACT AWARD COMMITTEE OF THE NIGERIAN NATIONAL 
PETROLEUM COOPERATION  (N.N. P.C.) BECAUSE WE ALL HAVE PUT IN SO MANY YEARS
IN SERVICE AND HAVE THUS PATIENTLY WAITED FOR THIS CHANCE, WE CONSIDER THIS
A LIFE TIME OPPORTUNITY WE CANNOT AFFORD TO MISS. BESIDES, BACUSE OF THE
LONG AND CAREFUL PLANNING, THIS TRANSACTION IS COMPLETELY FREE OF ANY RISKS.

TO FACILITATE THE TRANSFER OF THIS FUND INTO YOUR ACCOUNT, WE SHALL
REQUIRE:-

A) YOUR BANKERS NAME AND ADDRESS
B) YOUR BANK ACCOUNT NUMBER AND ROUTING/SORT CODE NUMBER (IF ANY)
C) YOUR BANKERS TELEPHONE, FAX AND TELEX NUMBERS
D) BENEFICIARYS NAME OR ACCOUNT NAME
E) YOUR OFFICIAL/PRIVATE TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATION

WITH THE ABOVE INFORMATION, WE WILL IMMEDIATELY SEEK APPROVAL OF THE FUND
ON YOUR BEHALF FROM THE RELEVANT QUARTERS. YOU WILL PLEASE CONTACT US
IMMEDIATELY THE FUND ENTERS YOUR ACCOUNT.

TAKE NOTICE THAT A HIGH LEVEL OF CONFIDENTIALITY SHOULD BE ACCORDED THIS
TRANSACTION. BUT MOST IMPORTANTLY, WE REQUIRE A HIGHER LEVEL OF TRUST AND
HONESTY ON YOUR PART. THUS SEND YOUR ABOVE INFORMATION QUICKLY THROUGH
TEL/FAX: AND FOLLOW UP WITH A TELEPHONE CALL TO CONFIRM CLEARITY OF SENT
INFORMATION.

BEST REGARDS.


Paul Eboka

Reply To: peboka at indiatimes.com