ALEX DIKE
NIGERIAN PORTS AUTHORITY
LAGOS PORT COMPLEX, APAPA QUAYS,
ACCOUNT/AUDIT DEPT,
My name is ALEX DIKE, the director, fund co-ordinator of the Finance Contract Department of Nigerian Ports Authority. The crux of this letter is that the
Finance/Contract Department of the NPA deliberately over-inflated the
contract values of various contracts awarded. In the course of disbursement, my office was able to track down the sum of US$40.3M as an over invoiced sum. This money is now floating in the NPA domiciliary account with the Central Bank of Nigeria (CBN). My colleagues and I now want to quickly transfer this fund to a safe nominated foreign account for possible investment abroad.
We are not allowed as a matter of government policy to operate any
foreign bank account because of our status as civil/public servants.
Consequently we are soliciting your assistance in providing us with a safe bank account of yours. This will enable us
commence transfer processes of the fund into the would be account.
Upon your acceptance of this proposal, we have agreed on a sharing
ratio as follows:
1. 30% for you as our partner and account holder in this
transaction.
2. 60% for I and my colleagues
3. 10% will be set aside to defray all incidental expenses both
locally and internationally during the course of this
transaction.
Furthermore, we shall be coming over to your country when the money is
finally in your account and we shall be relying on your advice as
regards to investment of our share. Be informed that this business is
genuine and 100% safe considering the high level of the government officials involved.
Send by email the following information:
1. YOUR COMPANY NAME AND ADDRESS
2. YOUR BANK NAME, ADDRESS, TEL/FAX NUMBERS, A/C NUMBER, SWIFT
CODE IF ANY AND OTHER NECESSARY INFORMATION.
3. YOUR PRIVATE TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATION.
These information will be inscribed in the necessary transfer
applications to be submitted in the course of processing for the
release/transfer of the fund. This arrangement will validate your position as the actual beneficiary of the fund. As I mentioned above we can’t on our own make claim of the fund in our name.
I look forward to a healthy business relationship with you.
Yours truly,
Alex Dike.
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