[Lcefiec] urgent assistance needed reply soon

[DAVID ABAYOMI]

CONFIDENTIAL 
2Karimu kotun street, 
Ikoyi Island, 
Lagos. 
Email:davidabayomi@indiatimes.com 



FROM:DAVID ABAYOMI . 
ATTN: THE PRESIDENT/C.E.O. 

Dear Sir/Madam, 


I would like to firstly send to you the best wishes 
of good health and success in your pursuits particularly 
through my proposal as contained in this letter. 
Before going into details of my proposal to you, I 
must first implore you to treat with the utmost confidentiality, 
as this is required for its success. 

My colleagues and I are senior officials of the 
Federal Government of Nigeria’s Contracts Review Panel (CRP) 
who are interested in diverting some funds that are 
presently floating in the accounts of the Central Bank of 
Nigeria. 
In order to commence this transaction, we solicit 
for your assistance to enable us transfer into your 
nominated account the said floating funds. We are determined 
to conclude the transfer before the end of this quarter 
of 2004. 
The source of the funds are as follows: During the 
last military regime in Nigeria, government officials set 
up companies and awarded themselves contracts that were 

grossly over-invoiced in various ministries and parastatals. 
The present civilian government set up the Contract Review Panel, 
which has the mandate to use the  instruments of payments made 
available to it by the decree setting up the panel, to review 
these contracts and if necessary pay those who are being owed 
outstanding amounts. 
My colleagues and I have identified quite a huge sum of 
these funds which are presently floating in the Central 
Bank of Nigeria ready for disbursement and wouldlike to 
divert some of it for our own purposes. However, by virtue 
of our positions as civil servants and members of this 
panel, we cannot acquire these funds in our names or 

in the names of companies that are based in Nigeria. 
I have therefore been mandated, as a matter of trust by my 
colleagues in the panel, to look for a reliable 
overseas partner into whose account we can transfer the sum 
of  U.S.$20,500,000.00 (Twenty million, five hundred 
thousand U.S. dollars). That is why I am writing you 
this letter. We have agreed to share the money to be 
transferred into your account,if you agree with our proposition 
as follows; 
(i)25% to the account owner(you). 
(ii)65% for us (the panel officials). 
(iii)10% to be used in settling all expenses (by 
both you > and us)incidental to the actualization of this 
project. 

We wish to invest our share of the proceeds of this 
project in foreign stock markets and other business till we 
are ready and able to have access to them without 
raising any eyebrows here at home. 
Please note that this transaction is 100% safe and 
risk-free. We intend to effect the transfer within 
fourteen (14) banking days from the date of receipt of the 
following information through the ifax number stated 
above:Your  Company’s name, address,telephone and fax numbers. 

The above information will enable us write letters 
of claim and job description respectively. This way, we will 
use  your company’s name to apply for the payment and 
backdate the award of the contract to your company. We are 
looking  forward to doing this transaction with you and we 
solicit  for your utmost confidentiality in this transaction. 
Please acknowledge the receipt of this letter via 
this same email address. 

I will bring you into a more detailed picture of this 
transaction when I hear from you. 
Best regards, 
DAVID ABAYOMI. 
email:davidabayomi@indiatimes.com