From: "mr john mordi" (may be fake) 
Reply-To: <mordijohn6@gmail.com> 
Date: Tue, 5 Nov 2013 07:13:13 -0800 
Subject: Investment proposal 
 
Dear sir\madam, 
 
I write to inform you of my desire to acquire estates or landed 
properties in your country on behalf of the Director of Contracts and 
Finance Allocation of the Federal Ministry of works and Housing in 
Nigeria. 
 
Considering his very strategic and influential position, he would want 
the transaction to be as strictly confidential as possible. He further 
requires his identity to remain undisclosed at least for now, until the 
completion of the transaction. Hence our desire to have an overseas 
agent. 
 
I have therefore been directed to inquire if you would agree to act as 
our overseas agent in order to actualise this transaction,bearing in mind 
the secretly money laundering in the country is only wise we the political 
agents of these ministers to work secretly with them. 
 
The deal in brief is that the funds with which to carry out our proposed 
investments in your country is presently in a coded/ secured account 
with the Nigerian GTB Bank and we need your assistance to transfer the 
funds to your country or any safe account outside your country in a 
convenient bank account that will be provided by you before we can put 
the funds into use. For this you shall be considered to have executed a 
contract for the Ministry. 
 
The contract sum of which shall run into US$35.5Million of which your 
share shall be 30%, if you agree to be our overseas agent. Your area of 
specialisation does not matter in this transaction, all that is required 
of you is a safe account and your willingness to assist us acquire real 
estates in your country. 
 
As soon as payment is effected and the amount mentioned above is 
successfully transferred into your account, we intend to use our own 
share in acquiring some estates abroad. For this too, you shall serve as 
our agent . 
 
It might interest you to note that last year, a similar transaction was 
carried out with one MR. CHIENCHEN YU of Taiwan, but after securing the 
payment approvals, and payment effected, MR.CHIENCHEN YU changed his 
numbers and addresses, and was no where to be found on our getting to 
Taiwan. That was how we lost US$18.5Million. So this time around , I will 
be with you before the remmittance is made into your provided account to 
avoid a re-occurrence and allow trust to play a very minimal role until 
performance is achieved. 
 
You are requested to communicate your acceptance or otherwise of this 
proposal, through my private e-mail account as it appears, after which 
we shall discuss in details the modalities for seeing this transaction 
through. 
 
If however, you are not disposed to assist, kindly delete/detroy this 
letter in view of the confidentiality of the proposed transaction and 
interest of personalities involved. 
 
 
Thank you in anticipation of your co-operation. 
 
Your's sincerely, 
 
john mordi(HRN,OON) 
(ceo\Gmd) 
 
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