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URGENT RESPONSE NEEDED
FROM THE DESK OF SENATOR DANIEL KUKU GIMEI SENATE COMMITTEE ON RECOVERY OF PUBLIC FUNDS NATIONAL ASSEMBLY COMPLEX THREE ARMS ZONE, ASOKORO ABUJA - NIGERIA FAX: 234 9 0405 358 e-mail: daniel_gimei@xxxxxxxxxxx
Dear Sir, Allow me use this medium to solicit your assistance in a mutually beneficial business enterprise, which I want to introduce to you. Although I have had no previous dealings with you nor do I know you personally, I was able to get details about you from the Internet business directory. I know that my country has been brought to a great level of disrespect and odium, by some of my countrymen and their fraudulent activities. So I would crave your indulgence and patience in hearing me out and giving this my proposal your time. I am Senator Daniel Kuku Gimei, a member of the probe panel set up by my country?s upper legislative arm to investigate the looting of the country?s treasury by the military regime of the late General Sani Abacha. So far, we have recovered a lot of funds running into billions of dollars in cash, and in local coded and foreign accounts and our local currency, Naira. Some of the recovered funds have been returned to the coffers of the Central Bank of Nigeria. Recently, and in the course of investigations and interrogations, we located the sum of Twenty six Million, four hundred United States dollars in cash stored in boxes in one of the guest houses of the chief security officer of the late former head of state, who is being detained and on trial for various offences against the state. I have been mandated by other members of the committee to contact you and secure your assistance in transferring this money (US$26.4m) out of our country, to an account that you would provide for this purpose. We have mapped out strategies for the successful transfer of these funds hitch-free. All we need is your readiness and co-operation so that we may proceed in the matter. If you are willing to partake in this project, please send me the following: Your private telephone number, Your private facsimile number, The banking co-ordinates of the account(s) you would wish for us to use. With these, we would be able to perfect and commence the process for the transfer of the funds to your account. I must stress though that this is a highly confidential proposal and as such there is the need for you to establish and maintain strict confidentiality at all times for our collective safety and security. Where you receive faxes and emails, they will bear the security code *ALORA* . Faxes without that code you must ignore and confirm with me. Always request for it as all communication from me after your initial contact will bear the code. Anything short of this would mean a breach and the provision of the code is what would amend that breach of security. At this time, we shall communicate by fax until we are agreed on terms. As soon as I receive those requirements, I shall contact you with further procedural details as the funds are to be transferred out of Nigeria through correspondent financial bureaux either in Europe or the Americas in the form of a contract payment/release. We are looking at a situation where you would be receiving the funds in person and in cash. When we have the funds in your nominated account, we shall share as follows: 70% for us on this side; 25% for you; 5% for expenses incurred [including phone bills] God bless you as I look forward to the commencement of this business relationship with you. At this time, we shall establish and maintain contact via facsimile. Where you decide not to avail us your invaluable assistance, please communicate your decision all the same. Thank you. Yours faithfully, SENATOR D. K. GIMEI h FROM THE DESK OF SENATOR DANIEL KUKU GIMEI SENATE COMMITTEE ON RECOVERY OF PUBLIC FUNDS NATIONAL ASSEMBLY COMPLEX THREE ARMS ZONE, ASOKORO ABUJA - NIGERIA FAX: 234 9 0405 358,
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