URGENT CONFIDENTIAL BUSINESS PROPOSAL

[desmond more]

FROM THE DESK OF: MR. DESMOND MORE 
LAGOS-NIGERIA. 

ATTENTION: THE MANAGING DIRECTOR/C.E.O 

REQUEST FOR URGENT CONFIDENTIAL BUSINESS PROPOSAL 

AFTER DUE DELIBERATION WITH COLLEAGUES, I DECIDED TO 
FORWARD THIS PROPOSAL TO YOU. WE WANT A RELIABLE PERSON WHO COULD ASSIST US TO TRANSFER THE SUM OF NINTY FIVE MILLION UNITED STATES DOLLAR (US$95M ,000,000.00) INTO HIS/HER ACCOUNT. 

THIS FUND RESULTED FROM AN OVER-INVOICE BILL FROM 
CONTRACT AWARDED BY US UNDER THE BUDGETARY ALLOCATION TO MY PARASTATAL AND THE BILL WAS APPROVED FOR PAYMENT BY THE CONCERNED MINISTRIES. THE CONTRACT HAS BEEN 
EXECUTED BY A FOREIGN FIRM, COMMISSIONED AND THE 
CONTRACTOR WAS PAID THE ACTUAL COST OF THE CONTRACT, 
WE ARE LEFT WITH THE BALANCE OF US$95M ,000.000.00 AS 
PART OF THE OVER-INVOICED AMOUNT WHICH WE HAVE 
DELIBERATELY OVER ESTIMATED FOR OUR OWN, I AM 
CONTACTING YOU TO BE OUR CUSTODIAN FOR THIS FUND. 

WE HAVE AGREED THAT 30% WILL GO TO YOU AS ACCOUNT 
OWNER, 60% FOR US AND 10% FOR TAX AS MAY BE REQUIRED BY OUR GOVERNMENT AND YOURS. AS YOU MAY WANT TO KNOW AND TO MAKE YOU LESS CURIOUS, I GOT YOUR ADDRESS FROM ADVERTS IN BUSINESS DIRECTORY THAT PORTRAYED YOUR ESTABLISHMENT IN GOOD LIGHT. I AM THE SECRETARY OF THE CONTRACT AWARD COMMITTEE (CAC) OF THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) THIS 
TRANSACTION IS VERY MUCH FREE OF ALL SORTS OF RISK AND 
TROUBLE FROM MY GOVERNMENT. 

TO GET THIS FUNDS PAID INTO YOUR ACCOUNT, WE HAVE TO 
PRESENT A PAYMENT APPLICATION. WITH THIS APPLICATION, WE WILL 
SEEK FOR PAYMENT APPROVALS TO TRANSFER THE FUND WITHIN 14 BANKING DAYS THROUGH THE CENTRAL BANK OF NIGERIA TO YOUR DESIGNATED BANK ACCOUNT. I AND ONE OF MY COLLEAGUES 
INVOLVED IN THIS TRANSACTION WILL COME TO YOUR COUNTRY TO ARRANGE FOR OUR SHARE UPON THE CONFIRMATION FROM YOU THAT THE MONEY HAS BEEN CREDITED INTO YOUR NOMINATED BANK ACCOUNT. 

CONSEQUENTLY, UPON YOUR ACCEPTANCE OF MY PROPOSAL, 
KINDLY CONFIRM YOUR INTEREST BY REVERT YOUR SINCERITY AND SERIOUS INTEREST WILL ENABLE ME TO SEND YOU THE PROCEDURE OF TRANSFER. 

IT WILL SURPRISE YOU WHY WE CHOOSE YOU AND TRUSTED YOU 
FOR THIS TRANSACTION. YES, WE BELIEVED THAT GOOD FRIENDS CAN BE 
DISCOVERED AND BUSINESS LIKE THIS CANNOT BE REALIZED WITHOUT TRUST. THIS IS WHY WE HAVE DECIDED TO TRUST YOU FOR THIS TRANSACTION. WE ARE LOOKING FORWARD TO DOING BUSINESS WITH YOU 
AS EVERYONE'S INTEREST AND SECURITY HAD BEEN CONSIDERED BEFORE YOU WERE CONTACTED. 

LET HONESTY AND TRUST THEREFORE BE OUR WATCH WORD 
THROUGHOUT THIS TRANSACTION. REMEMBER TO MAINTAIN 
ABSOLUTE CONFIDENTIALITY WHILE YOUR PROMPT REPLY WILL 
BE HIGHLY APPRECIATED. 

BEST REGARDS, 

MR. DESMOND MORE 




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