Subject: Partnership Negotiation!

From: "Olusegun Akanni" <[email-masked]>
Date: 1 Jul 2003 18:45:13 -0000

From: Chief Olusegun Akanni

 Director of Finance and Accounts Department

 Independent National Electoral Commission (INEC)

 Attention:  The Managing Director

 Subject: Partnership Negotiations

 Before reading this letter, I will like you to visit

the below web sites for verification of the letter and

my personality.

A)http://allafrica.com/stories/200212280151.html

 B) http://allafrica.com/stories/200301020424.html

 I am the newly appointed Finance and Accounts

Director of INEC, meaning, Independent National

Electoral Commission.

 This organization, INEC is the sole body that

conducts Elections in my country Nigeria.  During the

last quarter of last year, 2002.  About N8billion

Naira (Approx. US$86.5 Million Dollars) was allocated

to our office by the Chairman of my agency for funding

of the voter registration exercise. On disbursing of

the US86.5 million for the voter registration

exercise, about US$69 million was utilized in

completing the voters registration exercise while

US$17.5 million was left as balance out of the

US$86.5 million given to my department.

 The office of the Auditor General of the Federal

Republic of Nigeria has audited my agency, INEC this

January 2003 in respect of the Primary elections that

will be taking place next month while the Governorship

and Presidential election will take place at the end

of the first quarter of this year. During this

auditing, it was left for my office to give account of

all expenses and how funds were utilized during the

registration exercise, and while doing this

accountability with the auditor General Of

the Federation, I and my two other partners secretly

removed the sum of US$13.5 million from the INEC

Treasury account and included it as part of money used

during the registration exercise. Our intention is to

transfer the funds out of the country to any reliable

foreign account specifically meant for investment

purposes. 

  As the Finance and Accounts Director of INEC, I have

already declared to the Authorities and the Auditor

General of the Federation here that out of the US$86.5

million given to us, US$4 million is the balance left

and the US$13.5M we about transferring to your account

was added to the expenses incurred during the

exercise, the US$13.5M have been pushed to the Forex

Account of bank of Nigeria awaiting the vital

documents to be processed, hence to obtain valid and

legal authorization prior to telegraphic wire transfer

taking place to your designated bank account.

 Be informed that our main reason for contacting you

in this confidential transaction is that we top civil

servants working under government establishment are

not allowed to operate foreign account as it is

against the new Government Anti Corruption Code of

-Conduct Bureau, and on discovery that we have access

to foreign account, we shall be dismissed from service

immediately and based on this difficult situation, we

have no other option than to look for a reliable

foreign partner to assist us in taking out this fund.

All we need from you is nothing but to allow us use

your bank account and transfer this money immediately

before we commence the primary elections in my country

this year.

 This transfer will be finalized precisely in 10

banking days and we are going to give you 15% of the

total sum for your support, assistance and cooperation

in seeing that this funds gets to your bank account.

On the other hand, you are being guaranteed that there

is no atom of risk involved on your participation

hence the transaction will be handled with utmost

confidentiality in other to avoid any leakage. On

acceptance of this letter, which I believe you will

give me a positive answer, I will appreciate you

contact me once you receive this mail via my email

account indicating your capability and

willingness to enable me to give you more details of

my modus operandi of getting this money to you hitch

free.This matter requires your urgent attention and

confidentiality whatever your decision may be Contact

me on my e-mail:[email-masked]

  Awaiting your urgent response

 Chief Olusegun Akanni

_____________________________
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