ENGR. PAUL Gilbert,
DIRECTOR PROJECT IMPLEMENTATION,
DEPARTMENT OF MINERALS & ENERGY, NESLSON (sic)
BUILDING, PRETORIA london.
It is my great pleasure in writing you this letter on behalf of my colleagues. Your particulars were given to me by a member
of the london Export Promotion Council (L.E.P.C) who was with the federal government delegation to your country during a
trade exhibition. I have decided to seek a confidential co-operation with you in the execution of the deal described
hereunder for the benefit of all parties and hope you will keep it as top secret because of the nature of this business.
I am ENGR. PAUL GILBERT, Director Of Project Implementation, LONDON Department of Minerals & Energy I am making this contact
with you, based on the committee's need for an individual/company who is willing to assist us in the execution of this
business. Within the Department of Minerals & Energy, where I work as a Director of the Project Implementation and with the
good co-operation of four other top officials, we have in our possession as over due payment bills, totaling Twenty One
Million, Five Hundred Thousand United States Dollars (US$21,500,000) Which we want to transfer abroad with the assistance and
co-operation of A Foreign Company/individual to receive the said funds on our behalf. More so, we are handicap in these
circumstances, as the LONDON Civil Services code of conduct does not allow us to operate an offshore account. Hence your
importance in this transaction.
This amount $21.5Million represents the balance of the total contract value executed on behalf of my ministry by a Foreign
Contracting Firm, which we the Officials over invoiced deliberately. Though the actual contract cost has been paid to the
original contractor, leaving the balance in the tune of the said amount, which we have in principles gotten approval to remit
by Key Tested Telegraphic Transfer (K.T.T)?. to any Foreign Bank Account you will provide by filing an Application through
the Ministry Of Justice here in LONDON, for the transfer of rights and privileges of the former contractor to you.
I have the Authority of my partners involved to propose that you should be willing to assist us in this transaction, your
share of the sum is 30% of the $21.5Million, 60% for us and 5% for taxation and miscellaneous expenses and remaining 5% will
be for charity organization. The transaction it self is 100% safe, on your part provided you treats it with utmost secrecy
and confidentiality. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I
have reposed my confidence in you and hope that you will not disappoint me.
I want to assure you that my partner and myself are in the position to make the payment of this claim possible, provided
that you can give us a very strong assurance and guarantee that the funds will be secured and please, remember to treat this
matter very confidential, because we will not comprehend with any form of exposure as we are still in active Government
service. Please, reply me on my confidential email address;paul.gilbert84@yahoo.com.
Once again, remember that time is of great essence in this transaction .
I wait in anticipation of your fullest co-operation.
Thank you for your co-operation.
Yours Faithfully,
ENGR.PAUL GILBERT
