Nigerian Scam - Joint Venture Offer

Sample Letter

Subject: JOINT VENTURE

STRICTLY CONFIDENTIAL

OFFICE OF THE CHAIRMAN
CONTRACT AWARDING COMMITTEE
ECOWAS FUND HEADQUARTERS
P.M.B.5028
20 RUE,BOULEVARD
LOME,REPUBLIC OF TOGO
TEL:+228 919 58 69

ACCOUNT PROVISION FOR USD25.5 MILLION

Attn:Managing Partner

I am Dr JOHN KOSSI I The Chairman, Contract Awarding Committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES ( ECOWAS)with Fund Headquarters in Lome, Togo.I got your information in a Proffesional database when I was searching through internet for a reliable,honest and trustworthy person to entrust this business with.I was simply inspired and motivated to pick your contact from the many names in the list of the directory.

After discussing my view and your profile with my colleagues,they were very much satisfied and decided to contact you immediately for this mutual business relationship.We wish to transfer the sum of USD 25.5,000,000.00 (Twenty five million five hundred thousand United States Dollars only.)into your personal or company`s bank account.

This fund was a residue of the over invoiced contract bills awarded by us intentionally for the supply of hard/soft wares,phamaceauticals/medical items,light and heavy duty vehicles, apparels and other administrative/logistics for the ECOMOG in Sierra-Leone and Liberia during the Peace Keeping Projects.

This DEAL was deliberately hatched out and carefully protected with the cooperation and mandate of the Financial Director and the Secretary of the Organisation.We arranged and over invoiced the contract funds supplied by different companies from different countries during the crisis. It was our consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa.This is borne out of our beleif in the non-stable and sporous political nature of this sub-region.

The original contractors have been duely paid by the Banque Centrale Des Etats De L`Afrique De L`Ouest (Central Bank of the West African States)through our bankers (FEDERAL ECOWAS CREDIT COMMISION).The balance is suspended in the ECOWAS grand Account awaiting claims by any foreign partner of our choice to receive the fund on our behalf Now Ecowas is intending to pay all their outstanding balance of their contrators this year as the organisation is winding up its activities since the aim of returning PEACE to the countries and the coast has been achieved.

Based on the laws and ethics of employment,we as civil servants working under this organisation, are not allowed to operate/own a foreign account.This is more reason why we needed your urgent assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advise,assistance and partnership in your country.

You should provide the followings for immediate kick of of this deal if it interest you;

YOUR COMPANY`S NAME WITH COMPLETE ADDRESS,TEL  AND FAX NUMBERS.(if available)

THE NAME OF YOUR BANK,ITS ADDRESS WITH TEL,FAX    AND TELEX NUMBERS.

THE ACCOUNT NUMBER

THE COMPLETE MAILING ADRRESS OF THE BENEFICIARY    WITH TELEPHONE AND FAX NUMBERS.

Upon the receipt of this informations,application for claim will be sent to you to fill and return back to the organisation in pursuit of the claim legally and then be forwarded to the organisation for ratification and subsequent payment.

Needless to say, the trust reposed on you at this juncture is enormous. In return we demand your complete honesty and trust.

NOTE : This transaction will be strictly based on the following terms and conditions as we have stated below:

(a) Our conviction of your transparent honesty and diligence.

(b) That you would treat this transaction with utmost secrecy and confidentiality

(c) That you will not ask for more share or try to sit on the funds once it is under your custody, or any form of blackmail to allow you run away with this fund.

(d) That upon receipt of the funds you will release the funds as instructed by us after you have removed your share of 30% from the total amount before our arrival in your country as it will take us time to retire and get our travel documents before our arrival and take out whatever expenses we must have made from the 5% mapped out for any expenses we may incurr in the course of the transaction while you keep 65% for me and partners for our investment in your country subject to your own supervision .This transaction is 100% legal and risk free as it has been covered from any act of enquiry whatsoever .We hope to conclude this deal within 7 banking days if you accord us your unalloyed support and co-operation. We are looking forward to doing business with you and solicit your Total Confidentiality in this transaction. I give you my word that you are completely safe in doing business with us. Transactions like this have been successfully carried out in the past by most Government executives .Here in Africa there is great economic and political disarray and thus looting and corruption is rampant and the order of the day, thus explaining why you might have heard stories of how money is been taken out of from Africa through foreigners assistance like you, this is because everyone is making desperate attempts to secure his or her future, so that when we retire peacefully from active service we do not languish in poverty

NB: To Strenghten the security network of this deal and for you to be very sure you are rightly speaking with me,it is very important that when you call and ask for me,the moment i pick up the phone,you should ask me for the "CODE WORD" and my answer would be " JOHN" before we proceed discussions,But if i do not say "JOHN",that means you are not speaking with me just disconnect the call and call back till i give you the "CODE WORD".

Kindly expedite action if you are interested as we are behind schedule to enable us utilise this golden opportunity pay out this fund immediately which we might stand to loose this opportunity if we fail to provide a safe account for this transfer on time at the expiration of this year Ecowas has mapped out for payment of all their outstanding contractors and the dissolution of our committee.Please urgency is needed as we do not know the time our organisation will start the payment hence it is necessary to start on time to forestall any hitch while transfering the fund into your designated account

Hoping to hear from you

With regards.

Dr JOHN KOSSI

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