Subject: [Idr] YOUR PARTNERSHIP IS REQUIRED

From: [email-masked]
Date: Wed, 12 Nov 2003 09:48:51 GMT

DR. MUSILIU BAKO.

OFFICE OF THE CHAIRMAN, FEDERAL GOVERNMENT OF NIGERIA

REGIONAL HEADQUATERS, LAGOS.

SECURITY E-MAIL ADD: [email-masked]
                     [email-masked]

DEAR SIR,

REQUEST FOR URGENT BUSINESS RELATIONSHIP

FIRST, I MUST SOLICIT YOUR UTMOST CONFIDENTIALITY IN THIS TRANSACTION DUE TO IT’S HIGHLY SENSITIVE NATURE YOU HAVE BEEN RECOMMENDED BY AN ASSOCIATE WHO ASSURES US IN CONFIDENCE OF YOUR ABILITY AND RELIABILITY TO PROSECUTE A TRANSACTION OF GREAT MAGNITUDE REQUIRING MAXIMUM CONFIDENTALITY. WITH ALL DUE RESPECT,I DEEMED IT WISE TO PERSONALLY CONTACT YOU AND SEEK YOUR
CO-OPERATION IN AN URGENT BUSINESS THAT WOULD BE OF MUTUAL BENEFIT TO BOTH OF US.

I WAS AN EXTERNAL AUDITOR WITH THE NIGERIAN PETROLEUM CORPORATION (N.N.P.C.).AFTER THE EXIT OF THE MILITARY GOVERNMENT IN MAY 1999, I WAS ASIGNED TO THE CONTRACT REVIEW PANEL SET UP BY THE NEW DEMOCRATICALLY ELECTED PRESIDENT, CHIEF OLUSEGUN OBASANJO TO AUDIT AND VERIFY ALL CONTRACT AWARDED AND EXECUTED DURING THE REGIME OF LATE GEN.SANI ABACHA.

IN THE COURSE OF CARRING OUT MY DUTIES,I DISCOVERED THE EXISTENCE OF A HUGE AMOUNT TO THE TUNE OF
US$35,600,000.00 FLOATING UNDER THE NAME OF A NON-EXISTING COMPANY AS ALREADY VERIFIED BY ME.

I PERSONALLY INVESTIGATED THE DEVELOPMENT AND DISCOVERED THAT THE SAID SUM RESULTED FROM OVER
INVOICING OF SOME ALREADY COMPLETED FOREIGN CONTRACT PAPERS BY A FORMER MINISTER IN THE LATE GEN.SANI ABACHA’S REGIME. I HAVE DELIGATED THE  MATTER WITH THE KEY MEMBERS OF THE CONTRACT REVIEW PANEL AND WE HAVE AGREED THAT SINCE THE FUNDS (US$35,600,000.00) HAS ALREADY BEEN APPROVED BY THE NEW GOVERNMENT FOR PAYMENT BASED ON THE OVER INVOICED CONTRACT PAPERS,THAT WE SHOULD TAKE ADVANTAGE OF THE OPPORTUNITY AND AS SUCH SEEK THE ASSISTANCE OF A TRUSTWORTHY FOREIGN FIRM TO ACT AS THE BENEFICIARY OF THE SAID FUNDS ON OUR BEHALF,AS OUR CODE OF CONDUCT DOES NOT PERMIT US TO OPERATE A FOREIGN ACCOUNT, MOST EXPECIALLY,THIS PERIOD IN WHICH THE PRESIDENT IS RECOVERING MONEY FROM ALMOST EVERY TOP GOVERNMENT OFFICIAL WHO SERVED IN THE ABACHA REGIME.

I WAS THEREBY MANDATED TO INTRODUCE A TRUSTWORTY FIRM TO ACT AS THE BENEFICIARY OF THE SAID SUM AND PROVIDE THE ACCOUNT ABROAD WHERE THE MONEY WOULD BE REMITTED.
I HEREBY WISH TO REQUEST YOUR CONFIDENTIAL CO-OPERATION IN THE RESPECT.

AS SOON AS I GET A GO AHEAD CONFIRMATION FROM YOU ON THE ABOVE SUBJECT, WE WOULD FIRST OF ALL AGREE ON THE SHARING PERCENTAGE OF THE TOTAL SUM WITH YOU, AFTER WHICH WE WILL THEN ARRANGE CONTRACT DOCUMENTS COVERING THE AMOUNT IN QUESTION. WE ENSURE  THAT WE GET APPROVAL TO ENABLE THE SAID SUM BE TRANSFERRED INTO YOUR NOMINATED ACCOUNT FOR US ALL, WITHOUT DELAY.

PLEASE FOR SECURITY REASON DON’T CONTACT ME WITH THE E-MAIL I USED IN SENDING THIS PROPOSAL TO YOU, KINDLY CONTACT ME ON MY PERSONAL E-MAIL ADDRESSES:([email-masked] OR       [email-masked]) TO ENABLE ME ASCERTAIN YOUR WILLINGNESS IN CO-OPERATING WITH US AND ALSO TO FURNISH YOU WITH THE FULL DETAILS OF THIS TRANSACTION.

TRUSTING ON YOUR KIND CO-OPERATION AND APPRECIATING YOUR FULL UNDERSTANDING AND THE NEED FOR ABSOLUTE CONFIDENTIALITY.

AWAITING WITH INTEREST YOUR PROMPT POSITIVE RESPONSE.

KINDEST REGARDS

DR. MUSILIU BAKO

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