"By virtue of our position" (My spam-collection)
Dear Friend,

REQUEST FOR URGENT BUSINESS RELATIONSHIP.

Firstly, I must solicit your strictest confidence in
this subject. This is by virtue of its nature as being
utterly confidential and top secret. A member of the
Nigeria Export Promotion Council (N.E.P.C.) who was
part of the Federal Government delegation to your
country during a trade exhibition gave your
particulars to us. We have decided to seek a
confidential operation with you in the execution of
the deal described hereunder for the benefit of all
the parties and hope that you keep it top secret
because of the nature of the business.

Within the Ministry of Petroleum resources where I
work as a Director of Engineering /Projects and also
as, the Secretary of the Contract Review Panel (CRP),
and with the co-operation of four other very top
officials, we have under our control as overdue
contract payments, bills totaling Twenty One Million,
Three Hundred and Twenty Thousand United States
Dollars, which we want to transfer to a foreign
account, with the assistance and co-operation of a
foreign company to receive the said funds on our
behalf or a reliable foreign individual account to
receive the funds.

The source of the fund is as follows: during the last
military government here in Nigeria which lasted about
eleven months, government officials set up companies
and awarded themselves various contracts which were
grossly over-invoiced in various ministries. The
present civilian government is not aware of the
atrocities committed by their predecessors and as a
result, we have a lot of such over invoiced contract
payments pending which we have identified floating at
the Central Bank of Nigeria ready for payment.
However, by virtue of our position as civil servants,
we cannot acquire this money in our names. I was
therefore delegated as a matter of urgency by my
colleagues to look for an overseas partner into whose
account we would transfer the sum of US$21,320,000.00
(TWENTY ONE MILLION, THREE HUNDRED AND TWENTY THOUSAND
UNITED STATES DOLLARS) hence we are writing you this
letter.

The present civilian government is determined to pay
foreign contractors debts owed to maintain an amiable
relationship with foreign governments and
non-government financial agencies. We have decided to
include our bills for approval with the co-operation
of some officials of the Federal Ministry of Finance
(F.M.F) and the Central Bank of Nigeria (C.B.N). We
are seeking your assistance in providing us with a
good company account or any other offshore bank
account into which we can remit this money by acting
our main partner and trustee or acting as the original
contractor. This we can do by swapping of account
information and changing of beneficiary and other
pertinent information to apply for payment. By this
act, we would be using your company information to
apply for payment, and prepare letters of claim and
job description on behalf of your company. This
process would be an internal arrangement with the
departments concerned.

I have the authority of my partners involved to
propose that should you be willing to assist us in
this transaction, your share as compensation will be
(20%), (70%) for us and (10%) for taxation and
miscellaneous expenses.

The business itself is 100% safe, provided you treat
it with utmost secrecy and confidentiality. In
addition, your area of specialization is not hindrance
to the successful execution of this transaction. I
have reposed my confidence in you and hope that you
will not disappoint me.

I will bring the complete picture of the transaction
to your knowledge when I have heard from you.

Thank you for your co-operation,
PLS KINDLY REPLY ME THROUGH (engrjohn_obaseki@yahoo.com)
yours faithfully,
John Obaseki




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