Garuba Rufus, Dormant Account, <inec@datamarkets.com.ar>

[MamaSlice]

from: GARUBA RUFUS <inec@datamarkets.com.ar>
reply-to: alertrufus@inmail24.com
date: Fri, Feb 25, 2011
subject: BE KIND TO REPLY
mailed-by datamarkets.com.ar

DEAR SIR/MADAM

I GUESS THIS LETTER MAY COME TO YOU AS A SURPRISE SINCE I HAD NO PREVIOUS CORRESPONDENCE WITH YOU.I AM THE CHAIRMAN TENDER BOARD INDEPENDENT NATIONAL ELECTORAL COMMISSION (INEC) I GOT YOUR CONTACT IN THE COURSE OF MY SEARCH FOR A RELIABLE PERSON WITH WHOM TO HANDLE A VERY CONFIDENTIAL TRANSACTION INVOLVING THE TRANSFER OF FUND VALUED THIRTY MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS ($30.2M) TO A SAFE FOREIGN ACCOUNT.

THE ABOVE FUND IN QUESTION IS NOT CONNECTED WITH ARMS, DRUGS OR TERRORISM. IT IS THE PRODUCT OF OVER INVOICE ON A CONTRACT AWARDED IN 2006 BY INEC TO A FOREIGN COMPANY FOR THE SUPPLY OF ELECTORAL MATERIALS THAT WAS USED FOR 2007 ELECTIONS IN NIGERIA.

THE CONTRACT HAS LONG BEEN EXECUTED AND PAYMENT OF THE ACTUAL CONTRACT AMOU NT MADE TO THE FOREIGN CONTRACTOR LEAVING THE BALANCE OF $30.2M U.S DOLLARS IN A DORMANT ACCOUNT WHICH MY COLLEAGUES AND I NOW WANT TO TRANSFER OUT OF NIGERIA INTO A RELIABLE FOREIGN ACCOUNT FOR OUR PERSONAL USE.

AS CIVIL SERVANTS, WE DO NOT HAVE THE NECESSARY FOREIGN ACCOUNT MACHINERY TO SUCCESSFULLY HANDLE THIS TRANSACTION. THEREFORE IT BECOMES NECESSARY TO SOURCE FOR A FOREIGN COMPANY/INDIVIDUAL WITH THE CAPABILITY ASSIST US FOR THIS TRANSACTION.

MY DEAR, IT IS A GOOD THING THAT THE PRESIDENT HAS ENDORSED THE BILL PASSED BY THE SENATE AND NATIONAL ASSEMBLY THAT ALL FOREIGN CONTRACTORS OWED BY THE FEDERAL GOVERNMENT OF NIGERIA SHOULD BE PAID, WE WILL SEIZE THIS OPPORTUNITY TO PURPORT YOU AS ONE OF THE CONTRACTORS TO BE PAID.

IF YOU ARE INTERESTED IN THIS PROPOSAL KINDLY MAIL ME YOUR LETTER OF ACCEPTANCE ALONG WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS, BUT IF YOU CANNOT FOR ANY REASON HANDLE THIS TRANSACTION I SHOULD BE GRATEFUL IF YOU CAN LINK ME TO A RELIABLE AND TRUST WORTHY PERSON IN WHICH CASE YOUR INTEREST WILL BE PROPERLY PROTECTED.

MEANWHILE, MY COLLEAGUES AND I HAVE DECIDED TO SHARE THE MONEY IN THE FOLLOWING RATIO: 60% FOR MY COLLEAGUES AND I, THEN 30% FOR YOU THE ACCOUNT OWNER AND 10% FOR ALL LOCAL AND INTERNATIONAL EXPENSES THAT MAY ARISE IN THE COURSE OF THIS TRANSACTION. FURTHER DETAILS ABOUT THIS TRANSACTION WILL BE DISCUSSED IN THE SUBSEQUENT CORRESPONDENCE.

THIS TRANSACTION IS STRICTLY CONFIDENTIAL, BUT 100% RISK FREE. NOTE ALSO THAT THE PARTICULAR NATURE OF YOUR BUSINESS DOES NOT MATTER TO THIS TRANSACTION AND THIS TRANSACTION IS EXPECTED TO BE CONCLUDED WITHIN 5 WORKING DAYS SINCE ALL LOCAL CONTACTS AND ARRANGEMENTS HAVE BEEN PROPERLY PERFECTED FOR A SMOOTH AND SUCCESSFUL CONCLUSION OF THIS TRANSACTION.

YOURS FAITHFULLY,

GARUBA RUFUS

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