Strictly Confidential
CONTRACT REVIEW PANEL,
10 ADEKUNLE STREET, VICTORIA ISLAND,
LAGOS-NIGERIA.
FROM THE DESK OF MR EMEKA ODINI
Sir,
REQUEST FOR YOUR BUSINESS COOPERATION
First,I must solicit your strictest confidence in this transaction, this is by virtue of
its nature as being utterly confidential and top secret. I am the Legal adviser of the
Contract Review Panel instituted by H. E. President Olusegun Obasanjo to probe/review all
Contracts executed and payments made during the regime of late General Sani Abacha.
I have been mandated by my colleagues on the Panel to seek your assistance in the transfer
of the sum of US$18.5 Million into your Bank account. As you may have known, the late
General Abacha and members of his government embezzled billions of dollars through
spurious contracts and payments to foreigners between 1993 and 1998 and this is now the
subject of the probe by my Panel.
In the course of our review, we have discovered this sum of $18.5 Million, which the
former dictator could not transfer from the dedicated account of the Central Bank of
Nigeria before his sudden death in June 1998. It is this amount that my Colleagues and I
have decided to acquire for ourselves through your assistance. This assistance becomes
crucial because we cannot acquire the funds in our names and as government officials we
are not allowed to own or operate foreign bank accounts.
We have thus developed a fool proof, legal and totally risk free scheme through which the
funds can be transferred to your nominated bank account within a very short me. The scheme
is to use our position and influence in the Panel to represent you as a foreign
Contractor/beneficiary of the funds. We shall arrange all documentation to support this
claim and get Approval for the transfer of the funds for your benefit on our behalf. The
scheme is perfected to be 100% risk free and we are sure the funds can arrive your Account
within 10-14 working days from when you agree to assist us. You should acknowledge the
receipt of my mail through the above e-mail address so we can further discuss the
modalities of your cooperation and negotiate the charge for the usage of your Account. You
definitely have a lot to benefit from this transaction as we are prepared to give you
between 20 to 30% of the total funds as soon as you secure it in your account.
Please, endeavor to send me an e-mail indicating your interest as to enable me furnish you
with my confidential telephone/fax number through which we can communicate with you in
confidence (in your response) as the need for secrecy is great to this transaction. We
expect your urgent response.
Yours faithfully,
Mr Emeka Odini