from: ENGR Joefrank Egoigwe <test@osaka-dent.ac.jp> via gmail.com
reply-to: joefrankegoigwe2020@gmail.com
to: Recipients <test@osaka-dent.ac.jp>
date: Aug 9, 2021, 2:40 PM
subject: GOOD DAY SIR,
mailed-by: gmail.com
GOOD DAY SIR,
This letter is for your personal attention and should be treated as such.I am contacting you because you live in a country I want to invest in.My name is ENGR Joefrank Egoigwe and I am the Director of Projects with the Liquefied Gas Corporation (LGC) in Nigeria.I am asking for your cooperation in a transaction which involves the transfer of $35Million and your role is to receive the funds on my behalf for investments and safekeeping.I therefore crave your indulgence to read the details of the transaction below.
SOURCE OF FUNDS:In my capacity as the Director of Projects,I assisted a foreign Italian company to win contract valued up to $1.8billion in the execution of liquefied gas projects.The CEO of the company in his capacity as the owner rewarded me with the sum of $35Million for my role in helping his company win the contract as well as upward review in the contract value. This deal was kept secret
between myself and the president of the company.In order to avoid subjecting my share of the funds to a boardroom decision, the company owner had suggested to me that it would be better we have the excess amount of $35Million transferred to his personal account in Italy.Unfortunately, the president of the company died of corona virus last year in Venice ,few days after we had commenced the process of transferring the money to his account in Italy, the money is now left floating in the escrow account of Federal Ministry of Finance deposited in Central Bank of Nigeria.
By the virtue of my position as a civil servant, I cannot acquire thefunds in my name.This is because top civil servants are not allowed to own or operate bank accounts outside our country for now. I now need someone into whose account the funds would be transferred to hence I am contacting you.To commence the process, you should furnish me with the name and address we should use in processing the payment. You should also furnish me with your phone and fax line for easy contact.The transaction, although discrete, is legitimate and there is no risk or legal disadvantages either to me or yourself now or in the future as all contract papers would be procured in your name to justify the source of funds. Note also that the funds would be transferred to you as contract payment.The nature of your business does not really matter. What is important is your ability to receive the funds and disburse appropriately.
Sharing: For your participation, we will split the funds on the basis of 70/30 sharing ratio.That is 70% for me while 30% is for you.
Best Regards,
ENGR Joefrank Egoigwe
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Engr Joefrank Egoigwe - joefrankegoigwe2020@gmail.com
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Engr Joefrank Egoigwe - joefrankegoigwe2020@gmail.com
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