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Reply-To: <dadakeem [at] tiscali.co.uk>
From: "DANLADI AKEEM" <dakeem [at] arabia.com>
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Subject: Confirm Receipt.
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From: "Dr.Akeem Danladi." <dakeem [at] arabia.com>
Reply-To: dadakeem [at] tiscali.co.uk
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Date: Mon, 12 Jan 2004 xx:xx:xx -0800
Subject: Confirm Receipt.
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DR.AKEEM DANLADI
Plot7 Ahmedu Bello Way,
Ikoyi,Lagos.
Nigeria.
America Internet Fax:1 775 822 5235

Dear Sir,
Compliments of the season. I would like to firstly, send to you the best wishes of good health and success in your pursuits
particularly through my proposal as Contained in this letter. Before going into details, I must first implore you to treat
this with the utmost confidentiality, as this is required for its success.
My colleagues and I are senior officials of the Federal Government of Nigeria’s Contracts Review Panel (CRP). By virtue of
our positions, we have access to funds specifically US$15.6M and we are interested in transferring this funds that are
presently floating and lying idle in a suspense account at the Central Bank of Nigeria.
We solicit for your assistance because our Laws forbids us as Civil Servants from opening or operating foreign accounts.
The source of the funds came as a result of over invoiced contract payment during the last military regime in Nigeria,
wherein government Officials set up companies and awarded themselves and their cronies contracts in various ministries and
parastatals.In a bID: [ID filtered]
with to sanitise the economy,the present civilian government set up the contract Review Panel, which has the mandate to use
the instruments of payments made available to it by the decree setting up the panel, to review these contracts and if
necessary pay those who are being owed outstanding amounts. My colleagues and I have finished our terms of reference and
have left with us US$15.6M which is presently floating in the Central Bank of Nigeria and ready for disbursement .
However, by virtue of our positions as civil servants and members of this panel, we cannot acquire these funds in our names
or in the names of companies that are based in Nigeria. I have therefore been mandated, as a matter of trust by my
colleagues in the panel, to look for a reliable overseas partner into whose account we can transfer this sum of
US.$15,600,000.00 (fifteen million six hundred thousand, U.S.dollars). This is why I am writing you this letter.
We have agreed to share the money to be Transferred into your account, if you agree with our proposition as follows;
(i) 20%to the account owner (you).
( ii) 70% for us (the panel officials
(iii)10% to be used in settling all expenses incidental to the actualisation of this project.

We sincerely hope you will be able to provide us with a credible account into which we will transfer this funds.We also
hope that you will also find time to help us with good investment opportunities with good returns as we wish to invest part
of our share in your country. Please note that this transaction is 100% safe and risk-free.
We intend to effect the transfer within Ten(10) banking days from the date of receipt of the following information from
you_-:Your Bank`s name, Company’s name, address, telephone and fax numbers and the account number into which the funds
should be paid.
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 the payment and back date the award of the contract to your company. We are looking forward to
doing this transaction with you and we solicit for your utmost confidentiality in this transaction.
I will bring you into a more detailed picture of this transaction when I hear from you.

Best regards,
Dr.Akeem Danladi.

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