[Top][All Lists]

[Date Prev][Date Next][Thread Prev][Thread Next][Date Index][Thread Index]


From: DR petrus abu
Date: Thu, 20 Jun 2002 06:25:04



I, on behalf of my other colleagues from different organs of Federal Government 
of Nigeria (FGN) owned parastatals decided to solicit your assistance as 
regards transfer of the above-mentioned amount intoyour bank account.  This 
fund accrued from over invoicing of various contract awarded in my parastatal 
to certain Foreign Contractors sometimes ago.We, as holders of sensitive 
position in our various parastatals, were mandated by the Federal Governmentto 
Scrutinise all payments made to certain foreign Contractors and we discovered 
that some of thecontracts they executed were grossly over-invoicedeither by 
omission or commission.  In the process thesum of US$27M (Twenty Seven Million 
US Dollars only)was found lying in the parastatal suspense account after the 
foreign contractors had been paid their rightful dues for executing the said 
contracts.We all agreed that this 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 notallow us to operate foreign 
accounts.However, we have succeeded in transferring some ofthis money precisely 
US$5.0M (Five Million US Dollarsonly) into a foreign account in MOROCCO 
(NorthAfrica), but the provider of the account in MOROCCO isup to some mischief 
and refuses to comply to theearlier mutual agreement by insisting that the 
total amount be paid into his nominated bank account before disbursement will 
take effect.  If for a meagre sum ofUS$5.0M (Five Million US Dollars only) we 
are not compensated, is it when the balance of US$22M(Twenty-two Million US 
Dollars)is transferred that wewill be sure of our full compensation? Of course, 
thisabuse of trust and in humanity calls for sober reflection and search for 
absolute trust.Thus we are seeking your unwavering assistance thatthe remaining 
amount of US$22M 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 identity as 
regards our respective offices, but whereby cordial relationshipis established, 
smooth operations commences, you willbe furnished with details of all you 
deserves to know.I am at your disposition to entertain any question from you 
with respect to this transaction, so contactme immediately through my e:mail 
for further information on the requirements and procedure for this 
transaction.Please, treat with the strictest confidentiality and utmost urgency.
Yours faithfully,
DR. chris abu 

reply via email to

[Prev in Thread] Current Thread [Next in Thread]