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in Warri and Port Harcourt. During this process my
colleagues and I
decided and agreed among ourselves to deliberately
over-inflate the
total contract sum from US$400 million to US$431
million United
States dollars with the main intention of sharing
the remaining sum
of US$31 miilion amongst ourselves. 

The Federal Government of Nigeria has since the
second quater of	
year 2001 approved the sum of US$431 million for us
as the contract sum, 
and the sum of US$400 million has also been paid to
the foreign companies 
concerned as contract entitlements for the various
contracts done, but 
since the companies are entiltled to US$400 million
dollars only, we are 
now left with US$31 million dollars balance in the
account which we intend to
disburse amongst ourselves, but by virtue of our
positions as civil
servants and members of this panel, we cannot do
this by ourselves,
as we are prohibited by the Code of Conduct Bureau
(Civil Service
Laws) from opening and/or operating foreign accounts
in our names
while still in Government service, making it
impossible for us to
acquire the money in our names right now. I have
therefore, been
delegated as a matter of trust and urgency by my
colleagues in the
panel to look for an overseas partner into whose
account we would
transfer the sum of US$31 million. Hence we are
writing you this
letter. My Colleagues and I have agreed that if you
or your company
can act as the beneficiary of this funds on our
behalf, you or your
Company will retain 20% of the total amount (US$31
million), while
70% will be for us(OFFICIALS) and the remaining 10%
will be used in
offsetting all debts/expenses and Taxes incurred
both local and
foreign in the cause of this transfer. Needless to
say, the trust
reposed on you at this juncture is enormous. In
return we demand your
complete honesty and trust. 

You must however NOTE that this transaction will be
strictly based 
on the following terms and conditions as we have
stated below; 
a) Our conviction of your transparent honesty and
diligence 
b) That you would treat this transaction with utmost
secrecy and confidentiality 
c) That you will not ask for more share or try to
sit on the funds once it is under
your custody, or any form of blackmail. 
d) That upon receipt of the funds you will release
the funds as instructed 
by us after you have removed your share of 20% from
the total amount. 
Please, note that this transaction is 100% legal and
risk free and we hope to conclude
this transaction seven to fourteen bank working days
from the date 
of receipt of the necessary requirements from you .
We are looking 
forward to doing business with you and solicit your
Total Confidentiality
in this transaction. There is no cause for alarm. I
give you my word that you
are completely safe in doing business with us.
Transactions like this
have been successfully carried out in the past by
most Government
executives. Here in my country there is great
economic and political
disarray and thus looting and corruption is rampant
and the order of
the day, thus explaining why you might have heard
stories of how
money is been taken out of Nigeria, this is because
everyone is
making desperate attempts to secure his or her
future, so that when
we retire from active service we donot languish in
poverty. I will
explain more to you when I have heard from you. 

Please acknowledge the receipt of this letter using
the above e-mail address. 
I will bring you into the complete picture of this
pending business
transaction when I have heard from you and also
receive your
confidential telephone and fax numbers to enable me
fax to you all
necessary information you need to know about our
pending business
transaction. I will also send to you my private
telephone and fax
numbers where you can always reach me. Your urgent
response will be
highly appreciated to enable us transfer the funds
under the second
quarter of the year 2002. Thank you and God Bless. 

Yours faithfully, 

Dr.tom eke.