Compliments (Ola Muazu)

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Reply-To: <crpfmoh120005@yahoo.cn>
From: "OLA MUAZU"<creview09@gmail.com>
Subject: Compliments (Ola Muazu)


I am writing you this proposal, which will be based on mutual benefit and understanding, by both of us if you are willing to assist us, with all sincerity of purpose. However, this transaction entails strict confidentiality, which means that on no account should the nature of this transaction, be disclosed to anyone until you are told to do so, this is imperative due to the high sensitivity, of the process involved in this noble transaction.

Moreover,moving into the rudiments of this transaction, My colleagues and I are Senior officials of the Federal Government of my country's Contracts Review Panel (CRP) who are interested in diverting some funds that are presently floating in the accounts of the Apex Bank in my country. In order to commence this transaction,we solicit for your assistance to enable us transfer the said funds into a nominated account. We are determined to conclude the transfer before the end of first quarter of 2010.

The source of the funds are as follows: During the last military regime in my country, 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 for contracts executed by their companies.

My colleagues and I have identified quite a huge sum of these funds which are presently floating in our (Apex) Bank ready for disbursement and would like 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 my country.

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.$20.5 M (Twenty million, five hundred thousand U.S. dollars). That is why I am Seeking your assistance. We have agreed to share the money to be Transferred into your account, if you agree with our proposition as follows;
(i) 20% to the account owner (you).
(ii) 75% for us (the panel officials).
(iii) 5% to be used in settling all transfer expenses.

We wish to invest our share of the proceeds of this project in foreign Stock markets and other viable 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 ten (10)Working days from the date of receipt of the following information Through the fax number stated above: Your company's name, address, telephone And fax numbers we will use your company's name to apply for the payment And backdate the award of the contract in favour of your company.

We are Looking forward to doing this transaction with you and we solicit for your Utmost confidentiality in this transaction.
I will bring you into a more detailed picture of this transaction when I hear from you.


Please get in touch only through my IFax: 16146331247 OR this email address:
crpfmoh120005@yahoo.com.cn
Please Note:that the ifax number is an American internet fax number which I acquired for the purpose of confidentiality

Best regards,