Dear Sir, TRANSFER OF US$30.5M AMERICAN DOLLARS INTO YOUR ACCOUNT
I, on behalf of my colleagues from different Federal Government of Nigeria Parastatals, decided to solicit your assistance as regards the transfer of the above mentioned amount into your bank account. This fund accrued from the over-invoicing of various contracts awarded in my parastatal to certain foreign contractors some time ago. We, as holders of sensitive positions, in our various parastatals, were mandated by the Federal Government to scrutinize all payments made to certain foreign contractors and we discovered that some of the contracts they executed were grossly over-invoiced either by omission or commission. Also, we discovered that the sum of $35.5M (THIRTY-FIVE MILLION, FIVE HUNDRED THOUSAND US DOLLARS ONLY) is lying in a suspense account, although the foreign contractors were fully paid their contract entitlements after executing the said contracts. We all agreed that the over-invoiced amount be transferred (for our own use) into a foreign bank account provided by a trust worthy foreign partner, because we are Government workers and the civil service code of conduct does not allow us to operate our own foreign accounts. However, we have succeeded in transferring some of this over-invoiced money. Precisely $5.0M (FIVE MILLION US DOLLARS ONLY) was transferred into a foreign account in MOROCCO (North Africa) but the provider of the account in Morocco is up to some mischief and has refused to comply with the earlier mutual agreement by insisting that the total amount be paid to his account before disbursement will take effect. If for a meager $5.0M (FIVE MILLIONUS DOLLARS ONLY) we are not compensated, is it when the balance of $30.5M (THIRTY-FIVE MILLION, FIVE HUNDRED THOUSAND US DOLLARS) is transferred that we will be sure of our full compensation? For some time now, this fellow has refused to contact us, and all efforts to reach him have failed so far. We cannot keep crying over this misfortune, but we have to forge ahead. We are therefore seeking your assistance so that the remaining amount of US$30.5M 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, while 5% of the sum will be set aside to offset any expenditure that would be incurred by either of the parties in then course of execution. So far, much has been said due to our sensitive positions, we cannot afford a slip in this transaction neither can we proceed with you without getting full guarantee from you that our shares will reach us safely after the money has reached your bank account! There must be a convincing way for you to assure us of this. I am at your disposal to entertain any question(s) from you with respect to this transaction, so contact me immediately by email for further information on the requirements and procedure for this transaction. Please, treat with the strictest confidentiality and utmost urgency. Yours faithfully, Dr.Rufus Pepple _______________________________________________ FFI mailing list [EMAIL PROTECTED] http://www.haskell.org/mailman/listinfo/ffi
