From: "Thompson Malik" (may be fake)
Reply-To: <thmalik11@avoe.ge>
Date: Thu, 11 Jun 2009 22:28:04 +0100
Subject: Business Relationship - Contact me here please

SIR/MADAM,

I am Thompson Malik, the Financial Director/Chief Account officer of Independent National Electoral
Commission (INEC). This Organization (INEC) was in charge of conducting Elections held in my country
Nigeria on 14th and 21st of April 2007. Before the commencement of the exercise, about US$90 Million
was allocated to this Agency by the past Democratic Administration that is Governing the Political
Sovereignty of the Federal Republic of Nigeria at the time. On disbursement of the (US$90 Million)
which was meant for the organization and execution of the General Elections of 2007.
At the end of the whole exercise , only about US$55 Million of the total sum was utilized in conducting
all the election, leaving us my agency (INEC),with a balance of US$35 Million .Having concluded all stages
of the Election and the Government-elect already in power, it was left for my office to give account of all
expenses incurred in conducting the elections.While balancing the account,I and the Head of Auditing
Department (Audit Director INEC) who is my partner in this transaction have been able to use our influential
positions to inflate our supposed expenditure thereby having the sum of US$21.5M (Twenty One Million,
Five Hundred Thousand US Dollars Only) left for us to disburse from the (INEC)
treasury account with the intention of transferring the funds out of the country to any reliable foreign
bank account pending when we shall come over to your country and collect our percentage which we
intend to specifically invest in your country. We are particularly interested in investing our share of the
fund into Real Estate Business,this will also afford an opportunity of purchasing good property/house good
enough to accomodate my family and I,as I have planned to resign from this position as soon as the fund is
transfered into your account. As the Chief financial Director of (INEC) I was in charge of all the funds
mapped out for the supply/contracts, I have already given a break down of my expenses to the authorities
concerned showing that out of the US$90 Million mapped for the project,that US$13.5 Million was the
balance left in (INEC's) Purse.That means we have made it categorically clear to them that the
Total Expenditure was US$76.5Million, instead of the official US$55 Million. Meanwhile,the US$21.5 Million
which was acquired through over invoicing is currently deposited with a Financial Institution awaiting
proper documentations and claims to transfer the said fund into your designated bank account.
NOTE: Our reason for contacting you in this confidential transaction is due to the fact that,as Top Civil
Servant working under Government Establishment/Corporation,we are not allowed to operate foreign
account as it is against the new Government Code of Conduct Bureau and based on this difficult situation,
we have no other option than to ask for your Assistance in transfering this fund out.If you can handle this
transaction for our joint benefit, please get back to me on the phone number above so that I can give you
more details on this matter, as what is required now is to register you as a Contractor who supplied Voting
Materials to our Agency for the April 14th 2007 Election (ie BALLOT BOXES/PAPERS)to enable the bank
transfer the fund in your favour immediately.
NOTE:Your business status does not matter in this transaction,what matters is your ability to handle the
amount of this magnitude. I want you to understand that this transaction must be kept in utmost
confidentiality and secrecy because of my position here.

We will discuss the percentage due when we talk.
I look forward to hearing from you soon.



Yours sincerely,
Thompson Malik