FROM THE OFFICE OF: CLIFFORD SANUSI
201 CARRINGTON AVE,
VICTORIA ISLAND,
LAGOS,
NIGERIA.
TELEPHONE NUMBER: +234 803 570 1989
INTERNET FAX: 1-775-796-4928.
ALTERNATIVE EMAIL: clifford_sanusi@fsmail.net
BUSINESS INVESTMENTS PARTNERSHIP: TRANSFER OF US$28.5 (TWENTY-EIGHT
MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS).
Dear Friend,
I would like to firstly send to you the best wishes of good health and Success in your
pursuits particularly through my proposal as contained In this letter. Before going into
details
of my proposal
to you, I must first implore you to treat with the utmost confidentiality as this is
Required for its success and to have faith in this transaction, for Opportunities like
this only
come to one once in a lifetime.
I am Dr. Clifford Sanusi a director with the Power and Steel Department and the Secretary
of my country's Contracts Review Panel (CRP). This profitable venture involves the sum of
US
$28,500,000.00 (Twenty- Eight Million Five hundred thousand United States Dollars) which
is presently floating in an account with the Central Bank of Nigeria (CBN) and we are
interested in
diverting some funds for ourselves. The reason for this letter is that your help is being
sought in order to facilitate and successfully complete this profitable venture that is of
immense benefit to
you, and us the originators within a stipulated time frame as we are determined to
conclude
the transfer within two weeks.
In order to commence this transaction, we solicit for your assistance as a foreigner, to
enable us transfer into your nominated account this sum of US$28,500,000.00 (Twenty-
Eight Million Five
hundred thousand United States Dollars). We cannot make this transfer on our own or in
our names for the fact that we are civil servants (still in active service). But you as a
foreigner can
assist us in the sense that the money to be transferred will be paid to you as a contract
entitlement for a purported contract executed for my government. The source of the funds
are as
follows: During the last military regime in my country, government officials set up
companies
and awarded themselves contracts that were grossly over-invoiced in various ministries and
parastatals.
The present civilian government set up the Contract Review Panel, which has the mandate
to use the instruments of payments made available to it by the decree setting up the
panel,
to
review these contracts and if necessary pay those who are being owed outstanding
amounts. The money in question is ready for transfer into an overseas account, which we
expect you to
provide.
We have agreed that the money will be shared according to the ratio Stated below;
(i) 25% to the account owner (you).
(ii) 65% for us (the panel officials).
(iii) 10% to be used in settling all expenses (by both you and us)
Incidental to the actualization of this project.
We will require from you:
a) Name and address of Company/Beneficiary, telephone and fax numbers.
b) Bank name, address, telephone and fax numbers and Details of the Account, which you
are the only signatory that the money will be Transferred into. We do not mind if the
account is a
zero-based account or an account with no funds in it so long as it is functional for this
purpose.
The above requirements are to legalize the claim for payment and transfer of the money to
your account. Be informed that the reason we are sending you this letter is because we
know that
the only way to succeed is to seek the help of a foreigner. Your professional status is
not a
matter of hindrance in this transaction. Please, your assistance is highly solicited. We
have
no
doubts at all that this money will be released and transferred if we get the necessary
foreign
partner to assist us in this deal.
Therefore, when the business is successfully concluded we shall through the same
connections withdraw all documents used from all the concerned government ministries for
100% security.
All expenses regarding the opening of an account if not already in existence shall be
borne
by you, all expenses is however reimbursable on the conclusion of this business
transaction.
It is of high hope that you will consider this humble request and Respond positively. If
you
are still in doubt after the receipt of this letter please do not hesitate to contact and
ask any
question
(s) that may hinder your decision on this matter via my telephone number
+234 803 570 1989 or through the above email address and/or fax number.
Please acknowledge the receipt of this letter if you are interested. While awaiting your
early
response, thank you in anticipation of your most valued assistance.
Yours faithfully,
Clifford Sanusi (MNIM)
P.S. PLEASE TREAT AS URGENT AND CONFIDENTIAL
Alternative email address: clifford_sanusi@fsmail.net
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