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April 2002, Week 4

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Subject:
From:
joseph okenwa <[log in to unmask]>
Reply To:
joseph okenwa <[log in to unmask]>
Date:
Tue, 23 Apr 2002 20:52:36 -0700
Content-Type:
text/plain
Parts/Attachments:
text/plain (100 lines)
From: Mr.Maurice Ezego
email: [log in to unmask]

To: The Manager

It is my warmest pleasure writing you this
confidential business proposal with a view you will
consider my request and give me positive response
hence time is essential.
However, I am making this contact to you based on
trust and confidence irrespective of the fact that we
have not met before and because of the nature of the
business I am about to introduce, I want to remain
positive having the faith and the will and convincing
my self that you will be capable to do business with
me.

 As a matter of introduction, I am the Financial
Director/Chief Accountant of INEC, meaning Independent
National Electoral Commission. This organization
(INEC) is in charge of conducting Elections held in my

country Nigeria. Consequently, the past Military
Government that handed over power to the Civilian
Administration that is governing the political
sovereignty of the Federal Republic of Nigeria as at
now allocated about US$1 billion to this Agency.

On disbursing of the US$1 billion for Election
purposes, about US$800 Million was utilized in
conducting all the election while US$200 million was
left as balance out of the US$1billion given to my
agency INEC.

Having concluded all stages of the election and the
new Government already in power, it was left for my
office to give account of all expenses utilized in
conducting the election and while doing this accounts,
I and my two other partners secretly removed the sum
of US$20million from the INEC treasury account with
the intention of sending the funds out of the country
to any reliable foreign account pending when we shall
come over to that persons country and collect our
percentage specifically meant for investment purposes.


As the chief Financial Director of INEC, I have
already declared to the Authorities here that out of
the US$1billion given to us, US$180million
is the balance left and the remaining US$20 million
through over invoicing records have been pushed to the
Forex Account of Bank of Nigeria awaiting the
necessary documents to be processed to obtain valid
and legal authorization prior to telegraphic wire
transfer  taking place.

Note. Our reason for contacting you in this
confidential transaction is due to the fact as top
civil servants working under government establishment
or corporation we are not allowed to operate foreign
account as it is against the new Government
anti-corruption code of conduct Bureau and on
discovery that we have access to foreign account, we
shall be
dismissed from service immediately and based on this
difficult situation, we have no other option than to
look for a reliable foreign partner to assist us in
taking this fund out.

Finally, this transaction will be finalized precisely
in three weeks time and we shall be giving you 25% of
the sum total for your support, assistance and
cooperation in seeing that this funds transfer
succeeds.

On the other hand, you are being guaranteed also that
there is no atom of risk involved in your
participation hence the transaction will be
handled with utmost confidentiality in other to avoid
any leakage.

On acceptance of this letter, which I believe that you
will give me a positive answer, contact me through my
email address for further directive on this matter.

 Awaiting your swift and favorable response as soon as
possible.

Best Regards,

Mr.Maurice Ezego.

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