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Tue, 13 Nov 2001 20:23:28 -0800
REQUEST FOR URGENT CONFIDENTIAL BUSINESS RELATIONSHIP IN RESPECT OF THE
TRANSFER OF $30,000,000.00 (THRITY MILLION AMERICAN DOLLARS) INTO YOUR
I, on behalf of my other colleagues from different Federal Government of
Nigeria owned parastatals decided to solicit your assistance as regards the
transfer of the above stated amount into your bank account. This fund arose
from the over invoicing of various contracts awarded in my parastatals to
certain foreign contractors sometime ago.
We as holders of sensitive positions in our various parastatals, were
mandated by the Federal Government to scrutinise all payment made to foreign
contractors, and discovered that some of the contracts they executed were
grossly over in-voiced,either by ommission or commission. Also, we discovered
that the sum of $37,000,000.00(thrity seven million American dollars only) was
lying in a suspense account, although the foreign contractors were fully paid
their entitlements after executing the said contracts.We all agreed that the
over-invoiced amount be transferred into a bank account provided by a foreign
partner, as the code of conduct of Federal Civil service dose not allow us to
operate foreign accounts.
However, we have succeeded in transferring some of the monies, precisely
US$7m (Seven million American Dollars) into a foreign account in Morocco
(North Africa),but unfortunately the provider of the account has severed all
form of communication with us as he has refuse to adhere to our earlier mutual
agreement,insisting that the total amount be paid into his nominated bank
account before disursement will take effect.
We are therefore seeking your assistance based on the balance amount
US$30m which can be speedily processed and fully remitted into your nominated
bank account.on successful remittance of the fund into your account,you will be
compensated with 20% of the amount for your assistance and services.
This transaction is closely knitted and in view of our sensitive positions
we can not afford a slip. I assure you that this transaction is 100% risk
free.We will avail you with our identities as regards our respective office
when relationship is fully established and smooth operation commences.
I am at your disposition to entertain any questions from you in respect of
this transaction, so, contact me immediately via my e-mail for further
information on the procedure.
Please note that this is a DEAL and confidentiality is of very great
importance for security reasons.
Please treat with strict confidentiality and utmost urgency.
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