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From: "MINISTRY OF TRANSPORT & AVIATION"<inbox@gijon.com>
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Date: Wed, 26 Mar 2008 15:42:24 -0800
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Subject: [doc-jp 51281] PLEASE REPLY IMMEDIATELY
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( FEDERAL MINISTRY OF TRANSPORT AND AVIATION)
 
Good Day,
 
I know that this mail will come to you as a surprise especially as we have neither known each other before now or had we done anything in common. Well; I believe that every friendship or business partnership is established just in one day and that is why I want to start by introducing myself to you. My name is Mr. Horsfall Osagie ; presently I am the Chairman, Contract Award and Supervisory Committee under the Ministry of Transport & Aviation here in the Federal Republic of Nigeria. I am writing to seek your assistance in accomplishment of a mutual business transaction that requires absolute confidentiality.  For us to successfully accomplish the referenced transaction for our mutual benefit, your genuine assistant and guaranteed trust is required because as top government officials here in Nigeria, we have an image to protect and as such everything about this deal would be perfected legally as that remains the only way that we can jointly achieved our targeted goal in transaction. 
 
As the Director of Operations, Contract Awards and Supervisory,  I and my colleague in this same Ministry deliberately over-invoiced a particular Contract that was awarded and executed under my Ministry by a Foreign Contractor to the Amount of  $28, 500, 000.00 (Twenty Eight Million & Five Hundred Thousand United States Dollars).  It is also important to inform you that the original Contractor that executed that Job was dully paid and we are now left with the total over-invoiced Amount. The referenced over-invoiced Amount has remained unclaimed since the Year 2006, awaiting a suitable time when we can conveniently transfer the funds out of the shores of Nigeria for an investment that we can lay our hands on for survival after our retirements from civil service, and hopefully this is the long awaited time. 
 
However, I decided to contact you now because after the last meeting that I had with my colleague, I was mandated to look for an honest foreigner who can stand as our partner to conveniently receive this fund for us into his bank account. Our target is to safeguard the funds in your bank account over there in your country before the end of tenure of this present administration.   It is also important to notify you that the civil service code of conduct here in Nigeria does not allow civil servants to operate foreign bank accounts and that is why your assistance is highly needed in this transaction to enable us hitch-freely safeguards the huge amount referenced above into your bank account for our mutual benefit.  
 
For your assistance, you would be entitled to 30% of the total fund immediately we have arrived over there in your country for sharing. 10% of the total amount has been mapped-out to cover all miscellaneous expenses that we shall undertake both here and over there in your country. I sincerely believe that you can be of great assistance to us and that is why I am contacting you through this medium to seek for your assistance and co-operation.  Be also informed that we have already completed all administrative protocols to make sure that the fund receives all the require approvals immediately you have indicated your interest and willingness to render the anticipated assistance. 
 
All that is need from you to enable us commence actions in this transaction is as follows: - (1) Your Complete Names or Company Name which we shall use to file application for the release of the funds, (2) Your Age, Occupation, Marital Status (3) Your Contact Address, Telephone Numbers. (4)  Bank Account information (Name of bank & address, telephone and fax numbers of bank), where the funds would be transferred into as soon as we have successfully secured all necessary legal approvals of the funds in your name. Please endeavor to get back to me for further details. This transaction is 100% hitch-free, so you need not entertain any fear at all.  
 
Your response is urgently awaited!
  
Thanks,
 
Yours truly,
 
Mr. Horsfall Osagie
Ministry of Transport & Aviation, Lagos-Nigeria. 
mr.horsfall_osagie@hotmail.com
