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From: jbmorgan50i <morgan5i@yahoo.co.uk>
Date: Aug 25, 2005 9:17 PM
Subject: FROM THE DESK OF MORGAN B. JONES
REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION.
I am interested in your partnership in business dealing.
This business proposal I wish to intimate you with is of mutual
benefit and it's success is entirely based on mutual trust, cooperation
and a high level of confidentiality as regard this transaction.I
am representing the board of the contract award and monitoring committee
of the Nigerian Ministry of Mining and Resources. I am seeking your
assistance to enable me transfer the sum of US$35,500,000.00 (Thirty-Five
Million, Five Hundred Thousand United States Dollars) into your
private/company account.
The fund came about as a result of contracts awarded
and executed for and on behalf of the Ministry mentioned above.
The contract was supposed to be awarded to two foreign contractors
to the tune of US$100,000,000.00 (One hundred Million United States
Dollars). But in the course of negotiation, the contract was awarded
to a Bulgarian contractor at the cost of US$135,500,000.00 (One
hundred and Thirty-Five Million, Five Hundred Thousand United States
Dollars) to my benefit unknown to the contractor. This contract
has been satisfactorily executed and inspected as the Bulgarian
firm is presently securing payment from the Ministry, where the
Board is in-charge of all foreign contract payment approval.
As a civil servant still in active government service,
law forbids me to operate an account outside the shores of Nigeria.
Hence this message to you seeking your assistance so as to enable
me present your private/company account details as a beneficiary
of contractual claims alongside that of the Bulgarian contractor,
to enable me transfer the difference of US$35,500,000.00 (Thirty-Five
Million, Five Hundred Thousand United States Dollars) into your
provided account.On actualization, it has been agreed that the funds
will be disbursed as stated accordingly:20% for you and 80% for
us.What we request from you are,
1,your names, company name if any- otherwise we will use your name
to register the company.
2, your address, Tel, fax and cell phone numbers.
The name of your bank and its address.Account number
and swift code or routing number.The name of account holder/beneficiary.
All logistics and instrument are in place and all
modalities worked out for a smooth actualization of the transfer
of the funds within the next few working days of commencement. For
further details as to the workability of this transaction, please
reach me as soon as possible for further clarification. Please,
call me on receipt of this mail on Tel: 00874-762 922265, or email
to me directly on the email address above.Thank you while I await
your urgent response in the affirmative.
Respectfully,
Mr. Morgan B Jones
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