[IAN] BUSINESS TRANSACTION
DR. FRANK DAKO
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Středa Červenec 31 00:58:36 CEST 2002
DR FRANK DAKO
FEDERAL SECRETARIAT IKOYI,
LAGOS-NIGERIA.
Dear Sir,
REQUEST FOR YOUR UNRESERVED ASSISTANCE.
This mail may come to you as a surprise but it was
borne out of my sincere desire to share a mutual
business relationship with you. First, your
strictest
confidence in this transaction is highly solicited.
This is by virtue of its nature as being utterly
confidential and top secret. I am a top government
official with a statutory corporation and member of
an
adhoc committee set up by the Federal Government of
Nigeria to review contract awarded by past
administration. In the course of identifying,
scrutinising and recommending for the payment of all
valid contract executed, we discovered a huge sum of
money amounting to USD2.5M (Two Million five
Hundred
Thousand US Dollars) on grossly over invoiced
contract
already awarded and executed for the Nigerian
National
Petroleum Corporation.
Having cleaned the ‘AUGEAN STABLE‘ we intend to
transfer the balance of USD2.5M presently floating
in
our aney bank of Nigeria to our own benefit and
advantage. However, we request for your unwavering
assistance in this regard because as civil servants
we
are prohibited under the civil service code of
conduct
bureau from operating a foreign account or running a
foreign company unless after retirement in this vain
we want you to front for us as partner to enable us
lodge the funds speedily into your account. Bear in
mind that no risk is attached to this project and
all
logistics are in place and modalities worked out for
the smooth conclusion within a stipulated time. This
is in accordance with the fact that you must never
betray the trust already reposed on you.
We have decided to compensate you with 25% of the
total sum for your support, 70% for us while 5% for
miscellaneous expenses (local and international).
Please,provide your confidential phone and fax
number,to enable me contact you for further
discussion
on this matter.
Please advise on your return e-mail if any time is
confidential enough to call . Looking forward to
hearing from you.
Best regards,
DR FRANK DAKO
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