confidential

From: Senator Jubril Aminu
Senator Federal republic of Nigeria
Adamawa Central Senatorial Zone
Chairman Senate Committee on Foreign Affairs
Email: senator.jubril.aminu@gmail.com

Sir

I got your contact through the world trade Encyclopedia during my search for a reliable individual/company who can jointly handle strict confidential transaction which involves the transfer of a reasonable sum of money to a foreign bank account. Due to the nature of this business transaction, a neutral person like you is preferred. For introductory purpose, I am Senator Jubril Aminu Chairman Senate Committee on Foreign Affairs and a member foreign Contract Review and payment Panel set up by the present civilian government of Nigeria.

However, in the course of dispensing our duty, it got to a point where every contractor was duly paid his/her entitlement in full, but there still remain about US$25.5 million in the suspense account of the Nigeria National Petroleum Corporation with our corresponding paying bank. Further investigations revealed that it was as a result of the over-invoicing of certain contracts by officials of the Petroleum Corporation with no one laying claims to this Over-invoiced amount. Therefore we the foreign Contract Review and payment Panel unanimously have decided to transfer this money into a foreign bank account for our personal use. But owing to code of conduct of the Federal civil service and the current fight against corruption, as serving (civil servants) we are not permitted to operate foreign accounts, so we decided to solicit your assistance in transferring the fund.

Previously we intended transferring this money to a Moroccan, but we tested his level of sincerity by first of all transferring the sum of US$5 million into his account; but surprisingly, he refused to disburse our own share of the money, rather he threatened to report us to the Federal Government of our country. As top officials, we are being very careful not to allow anything to drag our names to the mud. Hence we forfeited that sum to the Moroccan and resolved to look for a trustworthy and sincere individual or organization to remit the balance of US$25, 500,000.00 (Twenty five million, five hundred thousand United States dollars only) into his account. Therefore, if you are interested in this proposal and you are sure that you will not treat us in the same way the Moroccan did, then do get back to me immediately for detailed explanation and we shall let you know the next line of action in getting the fund to your end.

Furthermore, we shall require you to provide us with your full name, company and home address, telephone and fax numbers and you bank account details.

Take note: Your security is guaranteed in this transaction. To this end be informed you will be entitled to 25% of the total amount, 70% will be for the Panel members, while the remaining 5% will be for the settlement of expenses. Remember to keep the transaction strictly confidential at all times. For security of this transaction, you are to direct all communication to me through my private email address as follows: senator.jubril.aminu@gmail.com

Yours sincerely,

Senator Jubril Aminu
Chairman Senate Committee on Foreign Affairs