Subject: [Iptel] URGENT-FUNDS FOR INVESTMENTS.

From: "GEORGE ZANNA" <[email-masked]>
Date: Fri, 28 Feb 2003 13:54:52 +0100

DR THOMAS KAYODE.
THE NIGERIAN HOME OFFICE.
THE HAGUE.
THE NETHERLANDS.
TEL:+31 62 53 68 743.
FAX:+31 20 52 41 575.
EMAIL ADD:[email-masked]

DEAR SIR
RE-FUNDS FOR INVESTMENTS.
THIS LETTER MAY COME TO YOU AS A SURPRISE
SINCE I HAD NO REVIOUS CORRESPONDENCE WITH YOU.

I  AM A MEMBER, TENDER BOARD OF INDEPENDENT
NATIONALELECTORAL COMMISSION (INEC). I GOT YOUR
CONTACT IN THE COURSE OF MY SEARCH FOR A RELIABLE
PERSON WITH WHOM TO HANDLE A VERY CONFIDENTIAL
TRANSACTION INVOLVING THE TRANSFER OF FUND VALUED AT
TWENTY ONE MILLION, SIX HUNDREDTHOUSAND UNITED STATES
DOLLARS (US$21.6M) TO A SAFE FOREIGN ACCOUNT.

THE ABOVE FUND IN QUESTION IS NOT CONNECTED WITH
ARMS,DRUGS OR MONEY LAUNDERING. IT IS A PRODUCT OF
OVER INVOICED CONTRACT AWARDED IN 1999 BY INEC TO A
FOREIGN COMPANY FOR THE SUPPLY OF ELECTORAL MATERIALS
THAT WILL BE USED FOR CONDUCTING 2003  ELECTIONS.THE
CONTRACT HAS LONG BEEN EXECUTED AND PAYMENT OF THE
ACTUAL CONTRACT AMOUNT MADE TO THE FOREIGN
CONTRACTOR;THEREBY LEAVING THE BALANCE OF US$21.6M IN
DORMANT ACCOUNT WHICH MY COLLEAGUE AND INOW WANT TO
TRANSFER OUT OF NIGERIA INTO A RELIABLE FOREIGN
ACCOUNT FOR OURPERSONAL USE.

AS CIVIL SERVANTS WE DO NOT HAVE THE NECESSARY FOREIGN
ACCOUNT MACHINERY TO SUCCESSFULLY HANDLE THIS
TRANSACTION. THEREFORE IT BECOMES NECESSARY TO SOURCE
FOR A FOREIGN COMPANY WITH THE CAPABILITY TO ACT AS
THE ORIGINAL BENEFICIARY OF THE CONTRACT.

MY DEAR, IT IS A GOOD THING THAT THE PRESIDENT HAS
ENDORSED THE RESOLUTION PASSED BY THE SENATE THAT ALL
FOREIGN CONTRACTORS OWED BY THE FEDERAL GOVERNMENT OF
NIGERIA BE PAID, WE WILL SEIZE THIS GOODOPPORTUNITY TO
SURPORT YOU AS ONE OF THE BENEFICIARIES TO BE PAID.

MEANWHILE, MY COLLEAGUE AND I HAVE DECIDED TO SHARE
THE MONEY IN THE FOLLOWING RATIO: 70% FOR MY
COLLEAGUES AND I, THEN 30% FOR YOU THE ACCOUNT OWNER

FURTHER DETAILS ABOUT THIS TRANSACTION WILL BE
DISCUSSED IN THE SUBSEQUENT CORRESPONDENCE. 
THIS TRANSACTION IS STRICTLY CONFIDENTIALAND 100% RISK
FREE. NOTE ALSO THAT THE NATURE OF YOUR BUSINESS IS
IRRELEVANT TO THIS TRANSACTION AND THIS TRANSACTION IS
EXPECTED TO BE CONCLUDED WITHIN 10 WORKING DAYS SINCE
ALL LOCAL CONTACTS AND ARRANGEMENTS HAVEBEEN PROPERLY
PERFECTED FOR A SMOOTH AND SUCCESSFUL CONCLUSION OF 
THIS TRANSACTION.
WE WOULD REQUIRE AS AMATTER OF URGENCY THE FOLLOWING TO ENABLE US MAKE THE NECESSARY FORMAL APPLICATION FOR THE RELEASE OF THE FUNDS INTO YOUR ACCOUNT.I AM PRESENTLY IN THE NETHERLANDS AND I HOPE TO MEET WITH YOU FROM HERE WHEN THE TRANSFER IS MADE INTO YOUR ACCOUNT.

THE NAME OF YOUR BANK.
ADDRESS,
ACCOUNT NO
NAME OF BENEFICIARY OF ACCOUNT.
THE AME OF YOUR COMPANY.
ADDRESS.
TEL AND FAX NOS

THANK YOU FOR YOUR ANTICIPATED CO-OPERATION..

YOURS FAITHFULLY,

DR  THOMAS KAYODE.

N/B:PLS REPLY VIA FAX.

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