Ibrahim Galadima on Fri, 28 Feb 2003 13:42:02 +0100 (CET)


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[Nettime-bold] GOODAY


DEAR SIR

FUNDS FOR INVESTMENTS.

THIS LETTER MAY COME TO YOU AS A SURPRISE SINCE I HAD
NO PREVIOUS CORRESPONDENCE WITH YOU.

I AM THE CHAIRMAN TENDER BOARD OF INDEPENDENT
NATIONAL ELECTORAL COMMISSION (INEC). I GOT YOUR
CONTACT IN THE COURSE OF MY SEARCH FOR A RELIABLE
PERSON WITH WHOM TO HANDLE A VERY CONFIDENTIAL
TRANSACTION INVOLVING THE   TRANSFER OF FUND VALUED AT
TWENTY  MILLION, FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS (US$20.5M) TO A SAFE FOREIGN ACCOUNT.

THE ABOVE FUND IN QUESTION IS NOT CONNECTED WITH
ARMS, DRUGS OR MONEY LAUNDERING. IT IS A PRODUCT OF
OVER INVOICED CONTRACT AWARDED IN 1999 BY INEC TO A
FOREIGN COMPANY FOR THE SUPPLY OF ELECTORAL MATERIALS
THAT WAS USED FOR CONDUCTING 1999 ELECTIONS.
THE CONTRACT HAS LONG BEEN EXECUTED AND PAYMENT OF THE
ACTUAL CONTRACT AMOUNT MADE TO THE FOREIGN CONTRACTOR;
THEREBY LEAVING THE BALANCE OF US$20.5M IN DORMANT
ACCOUNT WHICH MY COLLEAGUE AND I NOW WANT TO TRANSFER
OUT OF NIGERIA INTO A RELIABLE FOREIGN ACCOUNT FOR
OUR PERSONAL USE.

AS CIVIL SERVANTS WE DO NOT HAVE THE NECESSARY FOREIGN
ACCOUNT MACHINERY TO SUCCESSFULLY HANDLE THIS
TRANSACTION. THEREFORE IT BECOMES NECESSARY TO SOURCE
FOR A FOREIGN COMPANY WITH THE CAPABILITY
TO ACT AS THE ORIGINAL BENEFICIARY OF THE CONTRACT.

MY DEAR! , IT IS A GOOD THING THAT THE PRESIDENT HAS
ENDORSED THE RESOLUTION PASSED BY THE SENATE THAT ALL
FOREIGN CONTRACTORS OWED BY THE FEDERAL GOVERNMENT OF
NIGERIA BE PAID, WE WILL SEIZE THIS GOOD OPPORTUNITY
TO SURPORT YOU AS ONE OF THE BENEFICIARIES TO BE PAID.
IF YOU ARE INTERESTED IN THIS PROPOSAL KINDLY GET BACK
TO ME BY SENDING A LETTER OF ACCEPTANCE ALONG WITH
YOUR DIRECT TELEPHONE AND FAX NUMBERS.

MEANWHILE, MY COLLEAGUE AND I HAVE DECIDED TO SHARE
THE MONEY IN THE FOLLOWING RATIO: 65% FOR MY
COLLEAGUES AND I, THEN 30% FOR YOU THE ACCOUNT OWNER
And 5% for contingencies that might arise or we incure during the
course
of this transactions.

FURTHER DETAILS ABOUT THIS TRANSACTION WILL BE
DISCUSSED IN THE SUBSEQUENT CORRESPONDENCE. THIS
TRANSACTION IS STRICTLY CONFIDENTIAL AND 100% RISK
FREE. NOTE ALSO THAT THE NATURE OF YOUR BUSINESS IS
IRRELEVANT TO THIS TRANSACTION AND THIS
TRANSACTION IS EXPECTED TO BE CO! NCLUDED WITHIN 15
WORKING DAYS SINCE ALL LOCAL CONTACTS AND ARRANGEMENTS
HAVE BEEN PROPERLY PERFECTED FOR A SMOOTH AND
SUCCESSFUL CONCLUSION OF THIS TRANSACTION.

WE WOULD REQUIRE AS A MATTER OF URGENCY THE FOLLOWING
TO ENABLE US MAKE THE NECESSARY FORMAL APPLICATION FOR
THE RELEASE OF THE FUNDS INTO YOUR ACCOUNT:

YOUR PHONE AND FAX NUMBER AND ALSO, A MEMORANDUM OF AGREEMENT FOR THE
FOLLOWING TRANSACTION.


THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.

YOURS FAITHFULLY,
DR.Ibrahim Galadima
TELEPHONE NUMBER: + 234 80 33026121
E FAX NUMBER: + 1 775 256 1718

FOR ALL CORRESPONDENCE :     fromgaladima@hknetmail.com




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