No Subject

["Timothy Eze" <timoeze_72@yahoo.com>]

PRIVATE MEMO

FROM: ENGR. TIMOTHY EZE
TEL: 234-1-7758054
FAX: 234-1-7594679
E-mail: timoeze_72@yahoo.com
LAGOS-NIGERIA.                                                          

Dear Friend, 

My name is Engr. Timothy Eze, a Director General in the Federal Ministry of 
Mines and Power (FMM&P). I am the Secretary to the Management Tender's 
Committee (MTC) of the ministry.  I am a subscriber to the World Industrial 
Reporter from where I collected your name and address in the International 
buyer's guide section

In a turn Around Maintenance (TAM) exercise in one of our parastatal a couple 
of years ago by Foreign contractors, we (the MTC members) were able to over 
-invoice the contract fees to the tune of US$35.00M (Thirty Five million 
United States dollars). The main contractors have been paid off completely. 
We now want this floating sum of US$35M, which is now in the ministry's 
account to be paid into a foreign account. Unfortunately, none of us in the 
committee own a foreign account since as public servants we are not allowed 
to run foreign accounts.

My colleagues (Chairman and other members) have mandated me to source for an 
account owner in an overseas bank where this money can be lodged. The choice 
person must be honest and versatile in business, as we shall be presenting 
him as though he executed a certain contract here in this ministry several 
years ago. We shall then use our various post and positions in the Government 
to influence the processing of this claim. 

MODE OF SHARING: We have agreed that when this fund is transferred into your 
account, the chairman and the other members of this committee shall come over 
there to disburse the funds as follows: 30% to the account owner (that is 
you), 65% to the MTC members and 5% to settle any expense incurred by both 
parties during the process of the transaction. This transaction is strictly 
confidential and risk free. The officials of (FMMP) involved are highly 
placed Nigerians. Kindly notify me urgently of your acceptance to this 
proposal so that we can set the ball rolling. It is expected that this 
transaction will last for 14 days from the time we get your acceptance letter 
through our fax: 234-1-7594679 or telephone call on: 234-1-7758054 or via 
e-mail. 

That is an opportunity of a lifetime, which we cannot afford to lose. Upon 
your response we shall write you a more elaborate mail/fax message educating 
you on your role in this deal and the way we intend going about the 
actualization of this objective. We shall also be explaining more about the 
source of this fund.
 
So sir, please do get back to us immediately even if you are not interested 
to enable us know if we should continue with our negotiations or not. I am 
waiting for your urgent phone/fax/mail messages with respect to this 
transaction.

Thanks,

Timothy Eze.




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