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From: "fred daniel" <freddaniel@pnetmail.co.za>
Subject: FROM FRED DANIEL
To: freddaniel@pnetmail.co.za
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Date: Fri, 09 Jul 2004 13:41:21 +0200
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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 account 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@webmail.co.za