I am director of Project Implementation at the Federal Ministry of Works and Housing. Nathaniel Ugiagbe
Goodday to you,
First, i must solicit your strictest confidents in this transaction, this is by virtue of its nature as been utterly confidential and top secret as you were introduced to me by an associate from your states chambers of commerce that you are capable of assisting in this transaction.
I am director of Project Implementation at the Federal Ministry of Works and Housing and my duty covers the award, inspection and payment of contractors. In the course of my duty last year, I was able to award a contract to the tune of US$42.462M to a ghost contractor and this contract was approved by the Contract Review Panel (C.R.P) set up by the federal government for immediate payment and an allocation has been made available for payment to the contractor which is now in at the escrow account of the Central Bank of Nigeria awaiting claim.
I have therefore been mandated as a matter of trust by my colleagues in my committee to look for an oversea partner who will stand/front as this contractor to whom we could transfer the sum of US$42.462M by legally subcontracting the contract entitlement to his or her company. This is bearing in mind that our civil service code forbids us as active civil servants from owning foreign companies and from running foreign accounts while in government service
We have agreed that the funds will be shared thus after it has been transferred into your account.
(1) 30% of the money will go to your account for acting as beneficiary of the fund.
(2) 60% to us the government officials (we wish to commence an incorporation business in conjunction with you.
(3) 10% has been set aside as an abstract projection to both parties for incidental expenses that may be incurred in the course of this transaction
All logistics are in place and all modalities worked out for the smooth conclusion of the transaction within ten to fourteen working days of conmencement after you singnify your desired intrest in assisting us and the receipt of the following information from you.
Your company name, address ,company details and activities ,telephone & fax number .this information will enable us to make application and lodge claims to the concerned ministries and agencies in favor of your company and it is pertinent to state that this transaction is based entirely on trust as the solar bank draft or certified cheque drawable in any of the Central Bank of Nigeria correspondent Bankers in America is going to be made in your name.
Please acknowledge the receipt of this letter through the email address for now.
Yours faithfully,
Engr. Nathaniel Ugiagbe
NB. Bank account not necessary as preferred mode of payment is by draft or cheque
INVESTMENT AND PARTNERSHIP BUSINESS PROPOSAL.
(STRICTLY CONFIDENTIAL)
Goodday to you,
Let me first introduce myself to you,
I am Nathaniel Ugiagbe, secretary of the commercial farmers union (CFU) of Zimbabwe. I am contacting you based on the fact that I solicit your assistance in this venture which will be of high mutual benefits to all parties involved if successfully executed. You introduced to me by an associate of mine at your states chambers of commerce and industry who I employed to assist me in searching for a reputable business individual that will be willing to assist me in this transaction and he recommended you to be very trustworthy and capable of assisting in this transaction. This is a very confidential transaction so I will expect I to have that honor of confidentiality strictly between both of us for now.
After the last general elections in my country where the incumbent president Mr. Robert Mugabe won the presidential election, the government has adopted a very aggressive land reforms program. This program is solely aimed at taking the land owned by the white African farmers for redistribution to black African farmers. This program has attracted worldwide condemnation from world leaders including the British prime minister, Mr. Tony Blair as well as the president of the United States of America, President George Bush and the United Nations Secretary General, Mr. Kofi Annan.
This situation has had a great diverstating effect on the country right now and as such it has forced several white farmers to flee the country for fear of victimization and physical abuse. A few weeks ago our Headquarters in Harare was attacked and looted by black protesters and in the process burnt down the whole building.
Fortunately ,they did not have access to vault in the strong room that was based on the basement containing all the funds of the co-operation. This cash was kept at the secretariat rather than in the bank for fear of seizure by the government which has turned into a dictatorship government and is aimed at victimizing the people especially the white race I the country.
As it is right now, I am my colleague have reported that the vault was vandalized when the protesters came to attack the secretariat and looted the treasury vault containing all the money after subjecting us into torture as they new and has prior knowledge that the secretariat has its vault there in the building and also it contained all the cash of the co-operation and so we had no way than to submit to their torture and let them have access to the vault but in actuality we have the funds in our possession and would need to get it out of the country and have it invested in a profitable business venture in your country and for your assistance in assisting us do this we intend to give out 30% of the total funds which amounts to US$42.462M (Forty two Million, Four Hundred and Sixty Two Thousand United States Dollars.
Once I can get your commitment and sincerity in assisting us get this funds out of the country as well as investing it in a profitable business venture on our behalf then I would proceed to going more in details on how we intend to get the funds out of the country and what kind of assistance that we need from you in other for us to get the funds out safely. All modalities for this transaction to have full success has been put in place so you do not have to worry about anything as we have laid our plans strictly in accordiance with government policy so that we do not have problems of laundering ,drugs and all other obstacles that we might encounter I getting these funds out of the country and also know that we have design this transaction to 100% risk free and also legal.
You will be adequately compensated for your effort once we have gotten these funds safe out of the country to you and as soon as this is done we will be flying over to meet with you where we will commence on a meeting for the purpose of sharing the funds and also knowing what investment proposal you have prepared for us.
Please get back to me if you can be of assistance to me and I will for now prefer our correspondence to be strictly via email as most telephone lines of white farmers have been bugged by government. I expect 100% confidentiality in this transaction and also your urgent and prompt responds to this mail so as for me to know if you will be willing to assist.
My regards.
