Babatope Babs

From: babatopebabs2001@pinetmail.com
Subject: tender committee
Date: Thu, 08 Nov 2001 18:44:37 -0800
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CHIEF BABATOPE BABS.
LAGOS - NIGERIA
E MAIL :  babatopebabs1990@yahoo.com

ATTN: PRESIDENT/CEO

Dear Sir,

REQUEST FOR BUSINESS RELATIONSHIP

Compliments of the season. I hope this message will reach you in the
best of health and receive your prompt attention, even as we have not
had any previous correspondence before. I got your contact from a
Business Associate who has worked for the UNDP, whom I will not
disclose at this moment, He gave good recommendation about you
especially your sincerity and trustworthiness. However, kindly
reach me immediately for details should you agree to its content.
I am a Principal Accountant and the Chairman of the Federal  Tenders'
Board Committee to the Nigerian National Petroleum Corporation (NNPC).
This message is to solicit for your kindness in assisting me to
transfer some amount of fund from my country to your country. 
The total amount of fund is $23.5Million (Twenty three Million,
five hundred thousand United States Dollars) which resulted from
various contracts awarded by my ministry to some foreign firms in
which the contract bills were slightly inflated by us - members of
the Tenders' Committee with the sole aim of having the excess fund
for our subsequent use. 
Presently, all the foreign firms that executed the projects concerned
have been paid their bills accordingly and the projects have been
commissioned for use. 

At this juncture, we now want to claim and transfer the excess fund
using a foreign company since the original contracts were performed
by foreign contractors. Also, we as civil servants are not allowed
to operate domiciliary nor foreign account, therefore, we cannot claim
this fund locally, hence the necessity for this contact with you. It
does not matter weather or not the said contracts are related to your
specific designation, more often than not contracts awarded are
subcontracted to firms of more specilised designations.
We have decided to embark on this transaction now that we have a
new civilian government. Our aim is to present your name as a true
beneficiary of the fund. The total fund ($23.5Million) will then be
remitted into any designated Bank Account as shall be recommended
by you. The transaction will be made to be believed that your company
performed some contracts for my ministry to which payment is due
to be effected. 

In this regard therefore, you will be required to present a  Bank
Account that will conveniently accommodate the total amount of fund.
The moment the Bank Account details are received from you, it will
take a maximum duration of 10 to 14 working days to have all
documentation compiled and the fund remitted to your account. 
Remember we have all necessary modalitites in place to secure all
ministarial approvals for this funds. On completion of the transaction,
we have resolved to give you 15% of the fund for your efforts and
assistance rendered, 10% will be used to settle all imminent expenses
associated in the course of this transaction after completion, while
75% will be for us. 
I will be disposed to giving details of this proposal as soon as I
receive your confirmation signifying your interest in this proposal
and your willingness to assist in its realization. Please, you can
contact me via my confidential e mail address; babatopebabs1990@yahoo.com 
for more details on how we shall commence the whole transaction. 
Permit me to stress the confidential nature of this transaction. It
absolutely free from all sorts of risk and does not depend on any
particular field of trade to prosecute. Above all trust and honesty
must be our watchword throughout. 

Thanks in anticipation and God bless. 

Best Regards,

DR. BABATOPE BABS