office of egnr femi daniel federal ministry of works and housing federal secretariat office complex ikoyi lagos attn first i must solicit your strictest confidence in this transaction this is by virtue of it s nature as being utterly confidential and top secret as you were introduced to me in confidence through the nigeria chamber of commerce and industries we are top officials from the federal ministry of works and housing fmw h federal ministry of finance and the presidency making up the contract review panel crp set up by the federal government of nigeria to review contracts awarded by the past military administration in the course of our work on the crp we discovered this fund which resulted from grossly over invoiced contracts which were executed for the fmw h during the last administration the companies that executed the contracts have been duly paid and the contracts commissioned leaving the sum of us NUMBER NUMBER million floating in the escrow account of the central bank of nigeria ready for payment i have therefore been mandated as a matter of trust by my colleagues in the panel to look for an overseas partner to whom we could transfer the sum of usNUMBER NUMBER legally subcontracting the entitlement to your company this is bearing in mind that our civil service code of conduct forbids us from owning foreign companies or operating foreign accounts while in government service hence the need for an overseas partner we have agreed that the funds will be shared thus after it has been paid into your account NUMBER NUMBER of the money will go to you for acting as the beneficiary of the fund NUMBER NUMBER has been set aside as an abstract projection for reimbursement to both parties for incidental expences that may be incurred in the course of the transaction NUMBER NUMBER to us the government officials with which we intend to commence an importation business in conjunction with you all logistics are in place and all modalities worked out for the smooth conclusion of the transaction within ten to fourteen days of commencement after receipt of the following information your full names company s name address details activities telephone fax numbers these information will enable us make the applications and lodge claims to the concerned ministries agencies in favour of your company and it is pertinent to state here that this transaction is entirely based on trust as the solar bank draft or certified cheque drawable in any of the central bank of nigeria correspondent bankers around the world is going to be made in your name please acknowledge the reciept of this letter using the above e mail or the alternative femiNUMBER URL to reply me yours faithfully egnr femi daniel nb bank account details not necessary as preferred mode of payment is by draft or cheque irish linux users group ilug URL URL for un subscription information list maintainer listmaster URL 