HELLO.

date posted 27th January 2003 19:01

STRICTLY CONFIDENTIAL

Dear Sir,
>
>I on behalf of my colleagues from different Federal Government owned
>Establishment/Parastatals decided to solicit your assistance as regard transfer
>of the above mentioned amounts into your bank account. This fund arose from
>over-invoicing of various contracts awarded in my Establishment to certain
>foreign contractors sometimes ago.
>
>We as holders of sensitive position in our various establishments were mandated
>by the Federal Government to scrutinize all payments made to certain foreign
>contractors and we discover that some of the contract they executed, were
>grossly over-invoiced either by omission or commission. Also we discovered that
>the sum of US$33.6M (Thirty-three Million Six Hundred Thousand U.S. dollars) was
>lying fallow in a suspense account
>although the foreign contractors were fully paid their contract
>entitlement after executing the said contracts.
>
>We all agreed that the over-invoiced amount be transferred (for our own use)
>into a bank account provided by a foreign partner, because we are government
>workers and the code of conduct does not allow us to run or operate foreign
>accounts.
>
>However, we have succeeded in transferring some of this over-invoiced money,
>precisely $5.0M (Five Million U.S. Dollars only) into a foreign account in
>Beirut -Lebanon but the provider of the account in Beirut Lebanon is up to some
>mischief and refuses to comply with our earlier mutual agreement insisting that
>the total amount be transferred into his nominated bank account before
>disbursement will take effect.
>
>If for a meager U.S$5.0M (Five Million Dollars only) we are not
>compensated based on the terms of agreement, is it when US$28.6M (twenty-Eight
>Million, Six Hundred Thousand U.S Dollars only) is transferred that we will be
>sure of our full compensation?
>
>We are therefore seeking your assistance so that the remaining amount of
>U.S$28.6M 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 30% of the amount for your assistance
>and services.
>
>So far, much have been said and due to our sensitive positions, we cannot afford
>a slip in this transaction, neither can we give out our identity, as regards our
>respective offices, but when relationship is established and smooth operation
>commences, you will be furnished with details of all you deserve to know.
>
>I am at your disposition to entertain any question(s) with respect to this
>transaction so contact me immediately through E-mail for further information on
>the requirement and procedure for this transaction.
>
>Please treat with strictest confidentiality.
>
>Waiting for your response.
>
>Regards,
>Adigwe Paul.




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