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Houser
21.05.2004, 16:08
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Date: Thu, 20 May 2004 xx:xx:xx +0530 (IST)
From: "fred daniel" <freddaniel [at] e-tapaal.com>
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Subject: From Fred Daniel
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Dear Partner,
I guess this letter may come to you as surprise since
I had no previous correspondence with you.
I am the chairman tender board of the independent national electoral commission (INEC). I got your contact in my search for a
reliable person handle a very confidential transaction involving the transfer of the
sum of $14.5,000.000 Dollars (Fourteen Million Five Hundred Thousand United States Dollars) the above fund is not connected with
arms, drugs or
money laundering. It is the product of an over invoiced contract
awarded in 1999 by (INEC) to a foreign company for the supply of electoral
materials that were used for conducting the 1999 elections.
The contract has long been executed and payment of
the actual contract amount has been made to the
foreign contractor leaving the balance of US$14.5 million
which my colleagues and I now want to transfer out of
Nigeria into a reliable foreign ac count for our personal use. As civil
servants we are not allowed to run foreign accounts.
Hence we have chosen to front and support you as the beneficiary t o
this fund. If you are interested in the proposal kindly get back to me
by sending me your letter of acceptance along with your direct
telephone and fax numbers, we have decided to share the money in the following
percentage, 60% for us 30% for you the account owner and 10% for all
local and international expenses that may arise in the course of this
transaction.
Further details about this transaction will be discussed
in subsequent correspondence.
Note also that the particular nature of
your business is irrelevant to this transaction and this transaction is expected to be concluded within 10 working days since all
local
contacts and arrangements are in place for a smooth and successful conclusion of this transaction. Contact me via email with your
contact telephone and fax numbers, so that I can call you for a discussion.
Thank you as I await your response.
Sincerely,
Dr.Fred Daniel.
Please reply to my private email address fdan33 [at] webmail.co.za