Subject: confidential sir...........
Date: Fri, 26 Apr 2002 06:07:50
From: "jude willy"
To: webmeister@wap.org

DEAR SIR,
URGENT TRANSFER OF FUNDS

IT IS MY WARMEST PLEASURE WRITING YOU THIS CONFIDENTIAL BUSINESS PROPOSAL WITH A VIEW YOU WILL CONSIDER MYREQUEST ANDGIVE ME POSITIVE RESPONSE HENCE TIME IS ESSENTIAL.

HOWEVER, I AM MAKING THIS CONTACT TO YOU BASED ONTRUST AND CONFIDENCE IRRESPECTIVE OF THE FACT THAT WE HAVE NOT MET BEFORE AND BECAUSE OF THE NATURE OF THE BUSINESS I AM ABOUT TO INTRODUCE,I WANT TO REMAIN POSITIVE HAVING THE FAITH AND THE WILL AND CONVINCING MY SELF THAT YOU WILL BE CAPABLE TO DO BUSINESS WITH ME.AS A MATTER OF INTRODUCTION, I AM THE FINANCIAL DIRECTOR/CHIEF ACCOUNTANT OF INEC, MEANING INDEPENDENT NATIONAL ELECTORAL COMMISSION. THIS ORGANIZATION (INEC) IS IN CHARGE OF CONDUCTING ELECTIONS HELD IN MY COUNTRY NIGERIA.

CONSEQUENTLY, LAST YEAR, ABOUT US$1 BILLION WAS ALLOCATED TO THIS AGENCY BY THE PAST MILITARY GOVERNMENT THAT HANDEDOVER POWER TO THE CIVILIAN ADMINISTRATION THAT IS GOVERNING THE POLITICAL SOVEREIGNTY OF THE FEDERAL REPUBLIC OF NIGERIA AS AT NOW. ON DISBURSING OF THE US$1 BILLION FOR ELECTION PURPOSES, ABOUT US$8000MILLION WAS UTILIZED IN CONDUCTING ALL THE ELECTION WHILE US$200 MILLION WAS LEFT AS BALANCE OUT OF THE US$1BILLION GIVEN TO MY AGENCY INEC.HAVING CONCLUDED ALL STAGES OF THE ELECTION AND THE NEW GOVERNMENT ALREADY IN POWER, IT WAS LEFT FOR MY OFFICE TO GIVE ACCOUNT OF ALL EXPENSES UTILIZED IN CONDUCTING THE ELECTION AND WHILE DOING THIS ACCOUNTS, I AND MY TWO OTHER PARTNERS SECRETLY REMOVEDTHE SUM OF US$30MILLION FROM THE INEC TREASURY ACCOUNT WITH THE INTENTION OF SIPHONING THE FUNDS OUT OF THE COUNTRY TO ANY RELIABLE FOREIGN ACCOUNT PENDING WHEN WE SHALL COME OVER TO THAT PERSONS COUNTRY AND COLLECT OUR PERCENTAGE SPECIFICALLY MEANT FOR INVESTMENT PURPOSES.

AS THE CHIEF FINANCIAL DIRECTOR OF INEC, I HAVE ALREADY DECLARED TO THE AUTHORITIES HERE THAT OUT OF THE US$1BILLION GIVEN TO US, US$170MILLION IS THE BALANCE LEFT AND THE US$30MILLION THROUGH OVER INVOICING RECORDS HAVE BEEN PUSHED TO THE FOREX ACCOUNT OF BANK OF NIGERIA AWAITING THE NECESSARY DOCUMENTS TO BE PROCESSED TO OBTAIN VALID AND LEGAL AUTHORIZATION PRIOR TO TELEGRAPHIC WIRE TRANSFER TAKING PLACE TO YOUR DESIGNATED BANK ACCOUNT.

NOTE. OUR REASON FOR CONTACTING YOU IN THIS CONFIDENTIAL TRANSACTION IS DUE TO THE FACT AS TOP CIVIL SERVANTS WORKING UNDER GOVERNMENT ESTABLISHMENT OR CORPORATION WE ARE NOT ALLOWED TO OPERATE FOREIGN ACCOUNT AS IT IS AGAINST THE NEW GOVERNMENT ANTICORRUPTION CODE OF CONDUCT BUREAU AND ON DISCOVERY THAT WE HAVE ACCESSTO FOREIGN ACCOUNT, WE SHALL BE DISMISSED FROM SERVICE IMMEDIATELY AND BASED ON THIS DIFFICULT SITUATION, WE HAVE NO OTHER OPTIONTHAN TO LOOK FOR A RELIABLE FOREIGN PARTNER TO ASSIST US IN TAKING THIS FUND OUT.

FINALLY,THIS TRANSACTION WILL BE FINALIZED PRECISELY IN THREE WEEKS TIME AND WE SHALL BE GIVING YOU 25% OF THE SUM TOTAL FOR YOUR SUPPORT,ASSISTANCE AND CO-OPERATION IN SEEING THAT THIS FUNDS TRANSFER SUCCEEDS. ON THE OTHER HAND,YOU ARE BEING GUARANTEED ALSO THAT THERE IS NO ATOM OF RISK INVOLVED IN YOUR PARTICIPATION HENCE THE TRANSACTION WILL BE HANDLED WITH UTMOST CONFIDENTIALITY IN OTHERTO AVOID ANY LEAKAGE.ON ACCEPTANCE OF THIS LETTER, WHICH I BELIEVE THAT,YOU WILL GIVE ME A POSITIVE ANSWER, CONTACT ME THROUGH MY EMAIL ADDRESS FOR FURTHER DIRECTIVE ON THIS MATTER.

AWAITING YOUR SWIFT AND FAVORABLE RESPONSE AS SOON AS POSSIBLE.

BEST REGARDS,
DR WILLY JUDE