US$28.5MILLION BUSINESS PROPOSAL

Dear Sir,

I write to appeal for your co-operation to enable us secure an approval on your behalf for a transfer of US$28.5Million over invoiced contract amount, to be transferred from the central bank to your nominated bank account for our mutual benefit.

Early last year there was a major oil spillage in the Niger Delta Region of Nigeria which rendered over 70% of the communities homeless. So the federal government decided to lease the three existing petroleum refineries to private individuals and companies to make the refineries more viable, resourceful and to eliminate undue wastage. So contracts were awarded to some foreign firms from your country for the repair and construction of new refineries. The real contract value was US$91.5Million, but we over estimated the contract to the tune of US$120Million. Now the contract has been completed and the original contractors has since been paid, but the contract balance of US$28.5Million, which is the monetary profit we envisaged from the over invoiced contract sum is been left in a suspense account with the CENTRAL BANK corresponding paying bank in Europe.

I have been assigned by my other colleagues to seek from your country an assistance of a reliable foreigner through whom we can also transfer this remaining sum of US$28.5Million which arose from the deliberate over-inflated contract value. The nature of your business is not particularly relevant for the success of this transaction.  All we require is your willingness as a foreigner to co-operate with us and assurance that our own share will be given to us when this money is transferred into your account. We shall use a local Company which we have already registered here for this contract to secure the payment approvals of the contract in your favor to enable the transfer of this remaining US$28.5Million to your nominated bank account which you shall provide as the contractor. We have agreed that you take 25% of the entire funds, while 75% will be for us.

All necessary precautions have been taken to ensure a no risk situation on the sides of both parties and it is believed that the conclusion of this transaction will not last more than 8 working days, since the money is already in transit account with the corresponding paying bank in Europe. 

I will call you when I receive your direct telephone number to discuss this more with you and also send you all the details immediately as I receive your reply.

NOTE: Please to enable me call you with full details, you must reply me back with your direct telephone number, only to this my private email address:  abdulhakimia@ibibo.com 

Much Regards,

Mr. AbdulHakim

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Dear Friend, Please Strictly Confidential.

Attorney James Griffin Chambers.
London United Kingdon
George Square Edinburgh EH8 9JX UK




From the desk of James Griffin.
Strictly Confidential.

Dear Friend,

Good Day.

I know very well that you will be surprised reading this mail,i regret whatever inconveniences your reading this mail might cause you I am contacting you based on my desire to establish a mutually benefiting business relationship with you.

My Name is Attorney James Griffin, British Citizen A solicitor and the personal attorney to Mallam Mohamed Kadir.a Libya Citizen,who was killed by NATO air-strike attack in Libya.


Before his death he completed a fund-transfer process of ($15,5000.000) Fifteen Million, Five Hundred Thousand United States Dollars,to one of the knowing bank ,As it stands,nobody will ever come for this money because he died with his family as his resident home was leveled by the air-strike.

I write with intention to solicit your assistance to be presented as NEXT OF KIN to my Late Client to enable you lay claims on this inheritance and get this fund transferred into your nominated account.

Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you all will be well at the end of the day.

Since then I have been unsuccessful in locating my client's relatives I seek your consent to present you as the next of kin of my client,so that the said funds as stated above,the sum of Five teen Million, Five Hundred Thousand United States Dollars can be paid to you instead of leaving it for the bank.

Particularly the bank where the deceased has a fixed sum of {15,5000.000.}Five teen Million, Five Hundred Thousand United States Dollars, the said London Bank has issued to me a final notice to provide the next of kin to my client or they will be left with no other choice than to confiscate his funds, a copy of the said notice which i will send to you on getting your reply.


In fact Since then I have made several enquirers to country embassy to locate any of my client's extended relatives, which has proved abortive. After these several unsuccessful attempts, my main reason for contacting you is to assist me in repatriating the money and property left behind by my client before they are confiscated or declared unserviceable by the Bank where this money is been deposited/lodged.

Let me re-assure you that this transaction is 100% Real, legal and risk free.I hope you read this proposal with good understanding of intent behind and please View this BBC web publication: http://www.bbc.co.uk/news/world-africa-13843798

Sharing:55% to me and 40% to you,while 5% should be for expenses or tax as your government may require,i have all necessary legal documents that can be used to back up any claim we may make.all i require is your honest cooperation to enable us see this transaction through.

I guarantee that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law.

Finally kindly reconfirm to me your confidential,

Full name,
Address:
Age:
Sex:
Marital status:
Occupation:
Country:
Fax/Phone numbers; to clarify you more orally regarding to this transaction.

For the build of trust of this transaction. Please get in touch with me by email:jamesgriffin784@rocketmail.com , to enable us discuss further.

Best regards,
Attorney James Griffin.