From: "Dr.Evans Egobia" (may be fake)
Reply-To: <drevansegobia7@yahoo.com>
Date: Wed, 3 Jan 2018 12:31:36 -0300
Subject: Matter of Trust.....42
Federal Ministry of Agriculture and Natural Resources.
Federal capital territory Office.
complex block A,area 11
P.M.B.135 Garki Abuja.Fct
Hello
It is with trust and confidence that i write to make this urgent business proposal to you.i was assigned by two of my colleague to
seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the
transfer of us$35,500,000.00 pending on our arrival in your country for utilization and disbursement with the owner of the account.
this amount results from a deliberate inflation of the value of a contract awarded by our ministry - the federal ministry of
agriculture (fma)to an expatriate company.the contract has been executed and payment made to the original contractor,remaining the
over-invoiced amount of us$35.5 million,which we want to transfer the funds out the country in ourfavour for disbursement among
ourselves.the transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of
the fund.
as government officials, we are not allowed to operate foreign accounts,and this is the reason why we decided to contact you. we
have agreed that if you/your company can act as the beneficiary of this fund (us$35,500,000.00 million)25% of the total sum will be
for you for providing the account while 5% will be set aside for the expenses incurred during the cost of transfer of the fund into
your account while 70% will be reserved for us.
we hereby solict for your assistance in providing a convenient account number in a designated bank abroad where this fund would be
transferred.we intend coming over there on the completion of this transfer to secureour own share of the money.
please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your
acccount beforeyou. for security reasons and confidenciality of this transaction, we demand that you should not expose this
proposal and the entire transaction to anybody.
we are putting so much trust in you with the hope that you would not betray us. or sit on this money when it is finally transferred
into your account.berest assured that this transaction is 100% risk free. if this proposal is acceptable to you,indicate your
interest by sending a email to us including your bank name & address,account number,telephone and fax numbers.
note:our former president olusegun aremu obasanjo collaborated with the former chairman of the economic financial crime commission
, mallam nuhun ribadu to stop the junior ranks officers from transferring funds out of the country. he sent different publication
to many countries in the world as propaganda to discourage all government officials from transferring funds into an overseas
account to avoid and save guides the countries economy.
apparently, so that other government officials will not benefits from these( oil windfalls venture) where he has been a culprit
alone with his aides.more details about this transaction will be given to you as soon as we receive your positive respond.
note that the particular nature of your company's business is irrelevant to this transaction. if this transaction interests you,
your urgent response will be appreciated.
yours faithfully,
Dr.Evans Egobia
Direct cellphone +234-80-9239-0816
Reply To:drevansegobia10@yahoo.com or drevansegobia06@gmail.com
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