SUBJECT: &NAME &NAME &NAME &NAME &NAME President Chief Executive Officer REQUEST FOR YOUR CO-OPERATION ASSISTANCE We are making this contact with you based on the reliable information available to us concerning your reputation and well-organized company 28at our chamber of commerce and &NAME The information is so positive as to convince us that you would be capable to provide us with a solution to a money transfer of &NUM million &NUM hundred thousand United States Dollars 28US $ &NUMWe are members of a special committee set up for the review and award of contracts by the department of Petroleum and &NAME &NAME Our status ranks from ministerial post down to Directors-General This Committee is principally mandated by the new Civilian Government to review the bogus and the over-inflated contracts awarded since &NUM to &NAME under the regimes of the former heads of state of &NAME &NUM Late General &NAME &NAME who died in office in &NAME &NUM and his successor General &NAME &NAME who relinquished power in &NAME &NAME In the course of our &NAME we have so far been able to recover about US $ &NUM 28One &NUM and &NUM &NUM &NAME &NAME &NAME out of which we have used our good offices to set aside the sum of US $ &NUM for our &NAME However as civil &NAME our code of conduct strictly prohibits us from operating or running a foreign &NAME hence we decided to contact you and ask for your assistance Together with some of the top officials of the Nigerian National Petroleum Cooperation &NAME and the Federal Ministry of &NAME we plan to transfer this amount of money into an oversea account by awarding a non existent contract from our parastatal &NAME to &NAME to perfect the &NAME What we need from &NAME is to provide a very vital account into which the funds will be &NAME The trust reposed on you at this juncture is enormous In &NAME we have agreed to offer you &NUM of the transferred &NAME while &NUM shall be set aside for incidental expenses 28internal and &NAME between the parties in the course of the &NAME You will be mandated to remit the balance to other account indue course You must however note that this transaction is subject to the following terms and &NAME conviction of your honesty diligence That you would treat this transaction with utmostsecrecy and confidentiality That the funds would be transferred to an interest bearing account where the incidence of taxation would not exert a heavy toll We need a reliable and trustworthy person or a reputable company to do business &NAME hence this letter to &NAME So if you can prove yourself trusted and interested in this deal and &NAME then we are prepared to do business with you If this proposal satisfies &NAME mail me so that we can finalise the modalities involved by sending to my email address your company name and &NAME your telephone fax numbers couple with your bank name and &NAME account &NAME routing number and any other information you may deem fit for the actualisation of this &NAME &NAME treat as urgent and strictly &NAME I honestly assure that this transaction is &NUM hitch-free if instructions are strictly adhered to I would like to assure you that I have carefully and painstakingly made all arrangement to ensure actualization of this transaction which will be concluded within a few working days of the necessary information and details The nature of our communication is of utmost importance hence you may reach me via my email address Thank you and &NAME bless as I await your urgent response Yours &NAME &NAME &NAME &NAME You can send your reply to the email address &NAME