attn:

[Dr. Frank Rumhi]

FROM THE DESK OF DR. FRANK RUMHI 

I am Dr.Frank Rumhi a member of the Presidential 
Payment Verification Committee (PPVC) of the Federal 
Government Of Nigeria, West Africa and also a Director 
of Project Implementation with the Federal Ministry of 
Finance(FMF). I am presently on assignment carrying out 
routine verification of contractual claims on behalf 
of the Federal Ministry of Finance(FMF) 

I apologized for using this medium to reach you for a 
transaction/business of this magnitude, but this is 
due to Confidentiality and prompt access reposed on 
this medium. 
In unfolding this proposal, I want to count on you, as 
a respected and honest person to handle this 
transaction with sincerity, trust and confidentiality. 


I have decided to seek a confidential co-operation 
with you in the process of actualising our dreams 
described hereunder. For the benefit of all parties 
and hope you will keep it in confidence because of the 
nature of this transaction within the Ministry of 
Finance(FMF), where I work as Director of Project 
Implementation. 

With the cooperation of four other top officials, we 
have in our possession overdue payment bills which we 
are presently verifying, to the tune of Twenty Six 
Million, Five Hundred Thousand United States Dollars 
(US$26,500,000.) which we want to transfer abroad with 
the assistance and cooperation of a foreign 
company/individual to receive the said fund on our 
behalf or a reliable foreign non-company account to 
receive such funds. 

More so, we are handicapped in the circumstances, as 
the Civil Service Code of Conduct does not allow us to 
operate offshore account hence your importance in the 
whole transaction. 

This amount $26.5m represents the balance of the total 
contract value executed on behalf of the Nigerian 
National Petroleum Resources (NNPC) by a foreign 
contracting firm, which we the officials over-invoiced 
deliberately in the course of our verification 
exercise. Though the actual contract cost have been 
paid to the original contractor, leaving the balance 
in the tune of the said amount which we have in 
principle gotten approval to remit by Key Tested 
Telegraphic Transfer (K.T.T) to any foreign bank 
account you will provide by filing in an application 
through the Ministry of Finance for the transfer of 
Rights and Privileges to the contractual sum to 
you/your account. 

I have the authority of my partners involved to 
propose that should you be willing to assist us in the 
transaction, your share of the sum would  be 30% of the 
$26.5million, 60% for us and 10% for taxation and 
miscellaneous expenses. The business itself is 100% 
safe, on your part provided you treat it with utmost 
secrecy and confidentiality. 

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 
would not disappoint me. Endeavor to contact me 
immediately by e-mail or by  fax to  +873 762 941 349   

should you be interested or not in this transaction. If 

not, it would enable me time to scout for another 

credible foreign partner of note to help carry on this 

transaction, as my time here in London has to 

sufficiently backed with reasons. 

I assure you that my partners and I are in a position 
to make the payment of this claim possible provided 
you can give us a very strong assurance and guarantee 
that our share would be secured and please always 
remember to treat this matter with the utmost 
confidentiality, as any form of exposure would 
compromise our positions in this government, being 
active Government Civil Servants. 

Once again, remember time is of great essence in this 
transaction. 

I wait in anticipation of your fullest co-operation. 

Yours faithfully, 

Dr. Frank Rumhi