[Prism54-users] (no subject)
Philip Eze
philipeze56@hotmail.com
Sat, 28 Feb 2004 12:40:43 -0800
Dear Sir=2C
REQUEST FOR CONFIDENTIAL BUSINESS RELATIONSHIP
First=2C I must solicit your strict confidence in this transaction=2E This is by
virtue of its nature being confidential and =22TOP SECRET=22=2E I am a highly
placed officialworking for in the Federal Ministry of Petroleum & Mineral
Resources=2C Nigeria=2E My committee - The Petroleum Trust Fund - is in charge
of managing and supervising the disbursement of oil sales revenues for the
Nigerian government=2E The revenues under our control runs into several
millions of dollars monthly=2E
My self and two other colleagues in the Petroleum Trust Fund are currently
in need of a silent foreign partner with whose bank account we shall
transfer the sum of Eighteen Million Five Hundred Thousand U=2ES=2E Dollars
=28US$18=2C500=2C000=2E00=29=2E This fund is due to us as commission for oil sales
contracts handled under our supervision=2E The fund is presently waiting to be
transferred by our offshore fund managers to the beneficiary submitted to us
as the funds receiver=2E However=2C by virtue of our position as civil servants
and members of the Petroleum Trust Fund=2C we cannot acquire this funds in our
name=2E This is because as top civil servants=2C we are not allowed by law of
the land to own or operate bank accounts outside our shores=2E I have been
delegated as a matter of trust by my colleagues=2C to look for an overseas
silent partner in whose account we would transfer the fund on trust=2C Hence
the reason for this mail=2EWe shall be transferring the money to your account
as an investment we are making with your company=2E We propose to sign a
silent partnership agreement with you before the funds leave to your
account=2C as our assurance that you will hold the money in trust for us=2EFor
your support and partnership=2C please reply me to negotiate your fees or the
percentage you wish to be paid when the funds arrive your bank account=2E It
is after your fees and expenses have been deducted from the funds that the
balance could be dealt with=2C according to our instruction=2E You must however
note that this transaction=2C with regards to our disposition to continue with
you=2C is subject to these terms=2E Firstly=2C our conviction of your
transparency=2E Secondly=2C that you treat this transaction with utmost secrecy
and confidentiality=2E Finally and above all=2C that you will provide an account
that you have absolute control over=2E The transaction=2C although discrete=2C is
legitimate and there is no risk or legal disadvantages either to ourselves
or yourself=2E
The transfer will be effected to your account within seven =287=29 working days
as soon as we reach an agreement and you furnish me with a suitable bank
account for the transaction=2E I am looking forward to doing business with you
and do solicit your confidentiality in this transaction=2C Please mail your
response to me immediately=2E
Yours sincerely=2C
Engr=2E Philip Eze