Subject: BUSINESS RELATIONSHIP

From: iweanya dike <[email-masked]>
Date: Fri, 2 Mar 2001 11:54:59 -0800 (PST)

REQUEST FOR URGENT BUSINESS RELATIONSHIP.

First, I must solicit your utmost confidence in this
transaction. This is by virtue of its nature as being
utterly confidential and “Top Secret”. You have been
recommended by an associate in the foreign office of
the Nigeria Chambers of Commerce and Industry who
assured me in confidence of  your ability and
reliability to prosecute a transaction of great
magnitude involving a pending business transaction
requiring maximum confidence.
We are officials of the Federal Government Contract
Review Panel (FGCRP) who are interested in
investments, especially to buy and manage fish trawler
or go into crude oil exploration/marketing with funds,
which are presently trapped in Nigeria. In order to
commence this business we solicit your assistance to
enable us transfer into your account the said trapped
funds.
The source of this funds is as follows: During the
last Military Regime here in Nigeria, the Government
officials set up companies and awarded themselves
contracts which were grossly  over-invoiced in various
ministries. The present Civilian Government set up a
Contract Review Panel which we are members and we have
identified a lot of inflated contract funds which are
presently floating in the Apex Bank of Nigeria ready
for payment. However, by virtue of our position as
civil servants and members of this panel, we cannot
acquire this money in our names, because the code of
conduct in the civil service does not allow us the
government officials to own/operate foreign bank
accounts. I have therefore, been delegated as a matter
of trust by my colleagues of the panel to look for a
foreign partner into whose account we would transfer
the sum of the USD$30M (Thirty Million United States
Dollars). Hence, we are writing this letter requesting
your unalloyed assistance.
We have agreed to share the money thus:

1.	30% for the Account Owner
2.	60% for my partners and me
3.	10% to be used in settling taxation and all local
and foreign expenses
It is from the 60% that we wish to commence the
importation business. Please, note that this
transaction is 100% safe and risk free and we hope to
commence the transfer from the date of receipt of the
following information via the EMAIL ADDRESS as above.
Please if you accept this proposal, send to me by fax
1.Your company’s name, address, telephone and fax
numbers
2.Your bank name, address, telephone, fax as well as
your Bank account number.
With this information, we are going to put in
application for the release of this fund into your
account for us all.
So far, much have been said, due to our sensitive
position we can not afford a slip in this transaction
so contact me immediately through the above EMAIL
ADDRESS for further information on the requirements
and procedures for this transaction.
Please treat with the strictest confidentiality and
utmost urgency.

Best  personal regards & compliments of the season.

Yours faithfully,

DR.  ONI IWEANYA JOHNSON

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