Dr.Williams Bassey
PortHarcourt-Africa
3RD MARCH,2003.
Dear Friend,
I, on behalf of my colleagues from different Federal Government of Nigeria
owned parastatals decided to solicit your assistance as regards transfer of
US$10,500,000.00 (Ten Million,five Hundred Thousand US Dollars) into your
bank account.
These funds emanated from unclaimed contractual proceeds of foreign
contracting firms who could not meet their financial obligations to their
creditors. We, as holders of sensitive positions in our various parastatals,
were mandated by the Federal Government to scrutinise all payments made to
certain foreign contractors and we discovered that some of the contractors
have not been paid their contractual entitlement which collectively left the
sum of US$15,500,000.00 (Fiftheen Million, five Hundred Thousand US Dollars)
lying in a suspended Account.
However, from our investigations, we discovered that the foreign beneficiary
companies have since been liquidated, and to all intents and purposes no
longer exist in Nigeria, thus providing us with this opportunity, provided
that we have a capable partner, to execute a transaction of this nature.
We agreed that the said amount would be transferred into an overseas Bank
Account to be provided by a reliable foreign firm/associate. This is because
as serving Government workers the Civil Service Code does not allow us to
operate foreign Account. In our initial attempt to do this, we succeeded in
transferring part of this amount US$5m (Five Million Dollars) into a United
States Dollar Account in Beirut, Lebanon, but our foreign associate failed
to honour our mutual agreement insisting instead that the total amount be
transferred into the Account before we can share the money.
As a result, we have lost confidence in the ability of our Lebanese partner
to see this matter to its logical conclusion, and until the initial
transaction is satisfactorily resolved, we have cancelled further
transactions with him. In the light of the foregoing, it is clear that we
require a partner that is not only capable of rendering assistance and
cooperation in executing this matter, but will honour the terms of agreement
when we reach the concluding stages of this transaction.
We therefore offer the amount of 20% of the entire sum in return for
services/assistance rendered in successfully carrying out this project. We
trust that you appreciate the sensitive nature of this matter and the need
for initial caution on our part, but when a relationship is confidently
established and operations commence you will be provided with all relevant
information.
I remain at your disposal to entertain any questions/enquiries relating to
this proposition and you may contact me as a matter of urgency via e-mail,
for further information on the procedures and requirements of this
transaction.
In your reply, remember to indicate a safe telephone number where I can
always reach you. Hope to hear from you soon. Please treat with the
strictest confidentiality and expediency.
Yours faithfully,
Dr.Williams Bassey
This e-mail and all attachments are confidential and may also be privileged.
If you are not interested, please notify me and delete the e-mail and all
attachments immediately. Do not disclose the contents to another person. You
may not use the information for any purpose, or store, or copy, it in any
way.
_________________________________________________________________
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