DEAR SIR,
I GOT YOUR CONTACT AFTER A CAREFUL STUDY OF YOUR
COUNTRY'S BUSINESS/TRADE DIRECTORY.
I AM DR KENNETH SANI, THE AUDITOR GENERAL OF THE
FEDERAL REPUBLIC OF NIGERIA. FOUR (4) MONTHS AGO,I
LED A 3 MAN AUDIT PANEL TO BALANCE THE BOOKS OF THE
APEX BANK (CENTRAL BANK OF NIGERIA). IN THE COURSE OF
OUR DUTIES, WE DISCOVERED THAT THE SUM OF $42.5
MILLION (FORTY TWO MILLION FIVE HUNDRED THOUSAND U.S.
DOLLARS) HAS BEEN LYING IN A SUSPENCE ACCOUNT WITH THE
APEX BANK SINCE 1998 WITHOUT BENEFICIARY(IES).FUTHER
INVESTIGATION REVEALS THAT THIS SUM ACCOMMULATED AS A
RESULT OF OVER-INVOICED EXECUTED CONTRACTS
INFLUENCED BY PAST RETIRED MILITARY GOVERNMENT
PERSONNELS AND WAS UNCLAIMED DUE TO TRANSFORMATION OF
NEW DEMOCRATIC GOVERNMENT.
AFTER CAREFUL DELIBERATIONS, WE (MY COLLEAGUES AND I)
UNANIMOUSLY AGREED TO TRANSFER THIS SUM OF $42.5
MILLION INTO A FOREIGN ACCOUNT FOR INVESTMENT
PURPOSES, HENCE WE ARE SEEKING YOUR ASSISTANCE AND
CO-OPERATION TO ACHIEVE THIS OBJECTIVE. WE HAVE PUT
ALL MODALITIES IN PLACE TO APPLY FOR THE TRANSFER OF
THIS FUND TO YOU OR YOUR COMPANY AS CONTRACT PAYMENT
HAVING COMPLETED A CONTRACT WE PURPORTEDLY AWARDED TO
YOU.
HOWEVER, WE HAVE SUCCESSFULLY TRANSFERED THIS FUND
THROUGH DIPLOMATIC SEAL TO OUR OFF-SHORE PAYMENT
BUREAU IN OVERSEAS ON THE GROUNDS THAT IT WAS MEANT
FOR THE PAYMENT OF A FOREIGN CONTRACTOR. WE
THEREFORE, SOLICIT THAT YOU RECEIVE THIS SUM INTO YOUR
ACCOUNT ON OUR BEHALF FROM THE OFF-SHORE PAYMENT OFFICE.>
NOTE THAT WE WILL ARRANGE ALL THE PAPERS NEEDED AND
THE APPROVAL FOR THE RELEASE OF THIS FUND WITH A
DOCUMENTED EVIDENCE OF THE CONTRACT EXECUTED TO ENABLE
SWIFT REMITTANCE INTO YOUR ACCOUNT WITHOUT ANY HITCH.
THEREFORE, THERE IS NO RISK WHATSOEVER EITHER NOW OR
IN FUTURE.
IF NEED BE FOR YOU TO VISIT THE OFF-SHORE OFFICE, YOU
WOULD BE ASSISTED BY A PROTOCOL OFFICER TO OPEN AN
ACCOUNT WERE THE MONEY WOULD BE LODGED AFTER PAYMENT
THEN TRANSFER TO ANY ACCOUNT YOU WISH THEREAFTER. YOU
WILL GET 30% OF THE ENTIRE SUM, 65% FOR US, WHILE 5%
IS SET ASIDE FOR RE-EMBURSEMENT OF EXPENSES WE MAY
INCURE IN ACTUALISING THIS TRANSACTION. IT IS
IMPORTANT TO STATE THAT ALL PARTIES WOULD BE PROTECTED
BY A SILENT BUT STRONG AGREEMENT WHICH GREATEST TENET
WOULD BE STRICTLY CONFIDENTIAL AS WE ARE CIVIL
SERVANTS STILL IN ACTIVE SERVICE. IF YOU ARE
INTERESTED, CONTACT ME
THROUGH MY EMAIL ADDRESS. FIVE (5) BANK
WORKING DAYS IS ENOUGH TO CONCLUDE THIS TRANSACTION.
I LOOK FORWARD TO YOUR PROMPT REPLY.
BEST REGARD
DR KENNETH SANI.
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This archive was generated by hypermail 2b29 : Thu May 23 2002 - 22:00:27 EST