Subject: DANIEL SPICHTINGER >Date: Mon, 12 Jun 2000 17:50:58 +0100 (BST) > >MR. IRETE MEJI. >ABUJA, NIGERIA. >TEL/FAX: 234-2-8103709 >
DEAR SIR/MADAM,
I AM MR. IRETE MEJI, A MEMBER OF THE PRESIDENTIAL TASK FORCE SETUP BY THE ELECTED CIVILIAN GOVERNMENT TO LOOK INTO CONTRACTS AWARDED BY THE VARIOUS MINISTRIES OF THE FEDERAL GOVERNMENT UNDER THE PAST MILITARY ADMINISTRATIONS FROM 1993 TO DATE.
DURING THE COURSE OF OUR INVESTIGATIONS, WE DISCOVERED AN ACCUMULATED SUM OF THIRTY-EIGHT MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($38,300,000.00USD) IN THE SUSPENSE ACCOUNT OF THE FEDERAL MINISTRY OF TRANSPORT AND AVIATION (F.M.T.A) WITH THE CENTRAL BANK OF NIGERIA (CBN).
AND UPON ENQUIRY, IT WAS DISCOVERED THAT THE MONEY CAME ABOUT AS A RESULT OF AN OVER-INVOICED CONTRACT VALUE AWARDED TO A FOREIGN CONTRACTOR. THE ORIGINAL CONTRACT VALUE WAS INFLATED TO THE ABOVE STATED AMOUNT BY SOME F.M.T.A OFFICIALS.
NO NIGERIA COMPANY OR CITIZEN CAN>LAY CLAIM TO THIS FUND. BUT VIRTUE OF MY POSITION AND THE POWER BESTOWED ON US BY THE GOVERNMENT, WE AGREED WITH THE MINISTER OF>BUDGET AND PLANNING TO REMIT THIS FUND INTO AN ACCOUNT OUTSIDE THE SHORES OF THE COUNTRY. THIS AMOUNT HAS BEEN INCLUDED IN THE FEDERAL GOVERNMENT BUDGET FOR DEBT PAYMENT THIS FISCAL YEAR. TO THIS END, WE ARE SOLICITING FOR YOUR ASSISTANCE TOWARDS THE REALIZATION OF THIS GOAL AND TO ASSIST US IN TERMS OF ESTABLISHING AN IDEA OF BUSINESS INVESTMENT IN YOUR COUNTRY, IF YOU FIND OUR PROPOSAL SUITABLE. I HAVE BEEN MANDATED AS A MATTER OF TRUST BY MY COLLEAGUES TO LOOK FOR A FOREIGN PARTNER WHO WILL OFFICIALLY LAY CLAIM TO THIS FUND. YOU OR YOUR COMPANY SHOULD ACT JUST AS THE BENEFICIARY, AS ALL ARRANGEMENTS WITH THE MINISTERIAL DEPARTMENTS INCHARGE OF THIS TRANSFER HAS BEEN CONCLUDED.
PLEASE CONTACT ME AT ONCE ON MY PRIVATE TEL/FAX NUMBER >234-2-8103709 FOR MORE DETAILS, AS WE SHOULD CONCLUDE THE PROCESSING OF THIS PAYMENT WITHIN TEN (10) WORKING DAYS .
BENEFITS: WE AGRRED TO SHARE THE FUND AS FOLLOWS:
(1) 30% FOR YOU.
(2) 60% FOR US (THE OFFICIALS INVOLVED)
(3) 5% TO BE USED IN SETTLING ALL EXPENSES LIKE LOANS, >TELEPHONE AND FAX BILLS, ETC.
(4) 5% FOR THE MINISTER OF BUDGET AND PLANNING. (AFTER >THE MONEY HAS BEEN TRANSFERED INTO A SAFE ACCOUNT OUTSIDE THE COUNTRY).
PLEASE NOTE THAT WE HAVE DONE OUR HOME WORK VERY WELL AND THAT THIS TRANSACTION IS COMPLETELY SAFE AND GUARANTEED, SINCE THE LAW UNDER WHICH WE WERE SET UP HAS EMPOWERED US TO DISBURSE ALL CONTRACT FUND FOUND TO BE FLOATING IN THE CENTRAL BANK OF NIGERIA’S REDUNDANT ACCOUNT FROM 1993 TO DATE.
IF YOU HAVE ANY QUESTION, PLEASE DO NOT HESITATE TO CONTACT ME BY WAY OF FAX OR TELEPHONE CALLS. YOU MAY FIND IT A BIT DIFFICULT TO GET THROUGH BUT PLEASE KEEP TRYING UNTIL YOU REACH ME, SINCE THIS IS MY ONLY DIRECT TEL/FAX NUMBER. AND PLEASE BE INFORMED THAT THIS SUBJECT IS “ CLASSIFIED”. THEREFORE TREAT THIS TRANSACTION WITH UTMOST CONFIDENTIALITY AND URGENCY. THANKS.
YOURS FAITHFULLY,MR. IRETE MEJI.
Please for security reasons, do not reply through e-mail. Use my Tel/Fax number (234-2-8103709) as given above.