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From: aminu belo [mailto:aminubelo@pinoymail.com]
Sent: Tuesday, April 01, 2003 8:47 AM
To: aminubelo@pinoymail.com
Subject: REPLY BACK,THANKS.
Attn,
It is my warmest pleasure writing you this confidential business proposal with a view you will consider my request and give me
positive response hence time is essential. However, I am making this contact to you based on trust and
confidence irrespective of the fact that we have not met before and because of
the nature of the business I am about to introduce, I want to remain positive having the faith and the will and convincing myself that you
will be capable to do business with me. As a matter of introduction,
I am the Financial Director/Chief Account of (INEC), meaning
Independent national Electoral Commission. This organization (INEC) is in charge
of conducting Elections held in my country Nigeria.
Consequently, in the year 1999, about US$ 1 Billion was allocated to this Agency by the past military Government that handed over power to
the civilian Administration that is governing the political sovereignty of the Federal Republic of Nigeria as at now. On
disbursing of the US 1 Billion for the election purposes, about US$ 800million
was utilized in conducting all the election while US$ 200million was left as balance out of the US$ 1 billion given agency
(INEC).Having concluded all stages of the election and the new government already
in power, it was left for my office to give account of all expenses utilized in conducting the election and while doing this account, I
and my two other partners secretly removed the sum of US$ 12million from the (INEC) treasury account with the intention of transfering the fund out of the country to any reliable foreign account pending when we shall come over to your country and collect our percentage specifically meant for investment purposes.
As the Chief financial Director of (INEC), I have already declared to
the authorities here that out of the US$ 1 billion given to us, $188
million is the balance left and the US$ 12 million through over invoicing records having been pushed to A FINANCE FIRM awaiting the
necessary documents to be processed to obtain valid and legal authorization prior to telegraphic wire transfer taken place to your designated bank account. NOTE: Our reasonfor contacting you in this confidential transaction
is due to the fact as top civil servant working under government establishment or corporation we are not allowed to operate foreign
account as it is against the new government anti corruption code of conduct bureau and on discovery that we have access to foreign account, we shall be dismissed from service immediately and based on this difficult
situation, we have no other option than to look for a reliable foreign partner
to assist us in taken this fund out. Finally, this transaction will be finalized precisely in three weeks time and we shall be giving you 20% of the total sum for your
support, assistance and co-operation in seeing that this fund transfer succeeds. On the other hand, you are being guaranteed also that there is no
atom of risk involved in your participation hence the transaction will be handed with utmost confidentiality in other to avoid any leakage.On acceptance of this letter, which I believe that, you will give me
positive answer, contact me through my e-mail contact address and send me
your telephone and fax numbers and also your banking details.
Awaiting your swift and favorable response as soon as possible.
Best Regards DR.Aminu Belo.
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