lagos_banking_scam_0001 - 2003-03-14 lagos banking 419 scam - mailto:johnfugar@themail.com
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lagos_banking_scam_0001 - 2003-03-14 lagos banking 419 scam - mailto:johnfugar@themail.com
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Date: Fri, 14 Mar 2003 07:19:56 GMT
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From: johnfugar@themail.com
Subject: CONFIDENCE GREETINGS
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Date: Fri, 14 Mar 2003 07:26:18 -0500

FROM THE OFFICE OF DR. JOHN FUGAR
FEDERAL MINISTRY OF WORKS AND HOUSING
FEDERAL SECRETARIAT OFFICE COMPLEX
FALOMO, IKOYI - LAGOS.

ATTN: THE PRESIDENT/CEO,

Dear Sir,

First, I must solicit your strictest confidence in this transaction, this is
by virtue of it's nature as being utterly confidential and top secret as you
were introduced to us in confidence through the Nigerian Chamber of Commerce,
foreign trade division.

We are top officials from the Federal Ministry of Works and Housing,(FMWH),
Federal Ministry of Finance and the Presidency, making up the Contract Review
Panel (CRP) set up by the Federal Government of Nigeria to review contracts
awarded by the past military administration.

In the course of our work on the CRP, we discovered this fund which resulted
from grossly over-invoiced contracts which were executed for theFMW&H during
the last administration. The companies that executed the contracts have been
duly paid and the contracts commissioned leaving the sum of US$12.4 Million
floating in the escrow account of the Central Bank of Nigeria ready for
payment.

I have therefore been mandated as a matter of trust by my colleagues in the
panel to look for an overseas partner to whom we could transfer the sum of
US$12.4M legally subcontracting the entitlement to your company. This is
bearing in mind that our civil service code of conduct forbids us from owning
foreign company or running foreign account while in government service
hence the need for an overseas partner.

We have agreed that the funds will be shared thus after it has been paid into
your account:

(1) 30% of the money will go to you for acting as the beneficiary of the fund.

(2) 10% has been set aside as an abstract projection for reimbursment to both
parties for incidental expences that may be incurred in the course of the
transaction.
(3) 60% to us the government officials (with which we wish to commence an
importation business in conjunction with you ).

All logistics are in place and all modalities worked out for the smooth
conclusion of the transaction within ten to fourteen days of commencement
after receipt of the following information: Your company name, address,
company's details & activities, telephone & fax numbers.

These information will enable us make the applications and lodge claims to
the concerned ministries & agencies in favour of your company and it is
pertinent to state here that this transaction is entirely based on trust as
the solar bank draft or certified cheque drawable in any of the Central Bank
of Nigeria correspondent bankers around the world is going to be made in your
name.

Please acknowledge the receipt of this letter using the above email address.
Yours faithfully,

DR. JOHN FUGAR
NB: Bank Account Details not necessary as preferred mode of payment is by
draft or cheque

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