FROM THE DESK OF JAMES MOMOH from JAMES MOMOH

FROM THE DESK OF JAMES MOMOH
DIRECTOR PROJECT IMPLEMENTATIONS
FEDERAL MINISTRY OF POWER AND STEEL
FEDERAL REUBLIC OF NIGERIA

I am Dr. James Momoh Director Project Implementation with the FEDERAL MINISTRY OF POWER & STEEL here in Nigeria, and a member of Tender Board Committee in charge of contract review and payment approvals.

First and Foremost my apology, for using this medium to reach you, for a transaction/business of this nature. I would have preferred to send it across to you via Courier Service but due to time factor I decided to send it to you through email. Please do accept my apology and respond to me immediately.

Be informed that a member of the Nigeria export Promotion Council (NEPC) who was at the Government delegation to your country during a trade exhibition gave me your enviable credentials/particulars to me. Though, for security reasons, I did not disclose the nature of this business to him. I have decided to seek a confidential cooperation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep it as a top confidential because of its nature.

Within the FEDERAL MINISTRY OF POWER & STEEL where I work as an executive director Project Implementation and with the cooperation of four other top officials, we have in our possession as overdue payments bills totalling ($21,500,000) twenty-one million, five Hundred thousand U.S Dollars which we want to transfer abroad with the assistance and cooperation of a foreign company/individual to receive the said
funds on our behalf or a reliable foreign company account to receive such funds. More especially we trust you as an intellectual you will protect our interest. More so, Because of a lot of fraud and Money transfer that are going on in Nigeria by Top Government Officials, we are handicapped in the circumstances, as the Nigeria Code of Conduct has prohibited us from owning or operating foreign /offshore account hence your importance in the whole transaction.

This amount $21.5m represents the balance of the total contract value executed on behalf of my Ministry by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual contract cost have been fully paid to the original contractor, leaving the over invoiced balance in the tune of the said
amount which we have in principles gotten approval to remit by Telegraphic transfer (TT) to any foreign bank account you will provide by filing in an application through the Justice Ministry here in Nigeria for the change of transfer of rights and privileges of the former contractor to you. Also all the Legal documentation
will be obtain and send across to you for your perusal before the final transfer of the fund to your account.

I have the authority of my partners involved to propose that should you be willing to assist us in the transaction your share of the sum will be 30% of the $21, 5 million, 65% for us and 5% for taxation and miscellaneous expenses. The business itself is 100% safe/risk free on your part provided you treat it with utmost confidentiality by keeping this dealing within only yourself.

More so, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me.

Endeavour to contact me immediately through these my direct Tell +234-70-33408870, Fax +234-1-5559357 which I have provided for this transaction. Or you can email me at (drjamesmomoh@sifymail.com) Please, do not fail to call me immediately you receive this fax, for more details and oral correspondents.

I want to assure you that my partners and I are in a position to make the payment of this claim possible provided you can give us a very strong assurance and guarantee that our share will be secured.

Please remember to treat this matter as very confidential, because we will not comprehend with any form of exposure as we are still in active Government Service. Also, Remember that time is of the essence in this business because if all things being equal, we expected to conclude this transaction and the fund confirm in your account within the next 8 to 10 bank working days.

I wait in anticipation for your immediate call and fullest co-operation.

Dr. James Momoh