CAN YOU ASSIST?
FOREIGN REMMITANCE DEPRTMENT UNION BANK PLC HEADQURTERS LAGOS ATTENTION: SIR, A REQUEST FOR URGENT ASSISTANCE I AM PAULIN DOGLAS THE SECRETARY TO THE DIRECTOR OF FOREIGN REMITTANCE UNION BANK PLC. I WAS DIRECTED TO INQUIRE FROM YOU IF YOU CAN HANDLE THIS TRANSACTION ON BEHALF OF MY BOSS AND HIS DEVOTED COLLEAGUES. THE TRANSACTION IS ABOUT ASSISTING US AS OUR FORIEGN COUNTERPART TO ENABLE US PRESENT YOU AS THE BENEFICIARY OF THE USD$25MILLION DOLLARS LEFT BY OUR LATE DECEASED FORIGN CUSTOMER SINCE JANUARY 2000. THE FUND IS CURRENTLY IN A SUSPENCE ACCOUNT AWAITING CLAIM. WE WILL GIVE YOU MORE DETAILS ABOUT THE TRANSACTION WHEN WE RECIEVE YOUR AFFIRMATIVE RESPONSE. LOOKING FORWARD TO HEARING FROM YOU. YOURS FAITHFULLY PAULIN DOGLAS
CAN YOU ASSIST?
FROM THE DEST OF :DR.S.USMAN
{DEPUTY GOVERNOR FINANCE SECTOR SURVELLANCE}{C. B. N}
Dear Sir,
First, i must solicit your confidence in this transaction.This is by virtue of its nature as being utterly CONFIDENTIAL AND TOP SECRET. however after series of petition was recieved by this present regime from foreign contractors and reports from the world Bank and the International Monetry Fund (I.M.F)as the inability of the Central Bank of Nigeria to fulfill their obligation for the payment to its foreign creditors, Our Head of State (the president) in conjuntion with the council of ministers,has mandated us to carry out a careful and comprehensive review of all overdue payments to foreign contractors and to effect payments immediately,so as to sanitize the image of our great country caused by the embarrasment.
In view of the above,the country has found it very necessary to review some contract files and application submitted to the Central Bank of Nigeria for payment. After going through some contracts files and with all application further carefully investigated.I found out to my greatest surprise that some of them are not the actual Beneficiary of the funds they were about to claim.They were acting in collaboration with some highly placed connected government officials here in Nigeria to claim these money. And I am sure,and in no doubt that this is one of the reason why the funds has not been transfered into their accounts. Really,this fund is still existing in our government annual report payment schedules on foreign debt as unclaimed and in their favour as the sole beneficiary.But it is really unfortunate that their representative here in Nigeria did not complete the transaction because they dont have the experience and so they abandon them.. we have be!
ing able to secure $15 .8 million.Every modalities have been put in place to actualise this fund without any hitch,
My main purpose of contacting you is for you to help us to receive this money overseas,All we need from you is for you to stand as a frontier to claim the said fund we will pouch the money diplomatically to you through a courier company.
We have agreed that, the funds will be shared thus, after it has been transferred into your account.
1. 25% of the money will go to you for acting as the beneficiary of the fund.
2. 10% will be set aside for reimbursement to both parties for any incidental expenses that may be incurred in the course of the transfer.
3. 65% to us the originators of the transaction
NOTE: Let honesty,confidentiality and trust be our watchword throughout this deal and your prompt reply will be highly appreciated thank you for your anticipated co-operation while I look forward to a matually benefitting business relation with you. Please Reach me on my Email Address above, Treat as strictly confidential for obvious reasons you know I am still in service.
Yours faithfully
Dr. S. Usman.
D .G.
CAN YOU ASSIST .
FROM:DR.S.USMAN
{DEPUTY GOVERNOR FINANCE SECTOR SURVELLANCE}{C. B. N}
Dear Sir,
First, i must solicit your confidence in this transaction.This is by virtue of its
nature as being utterly CONFIDENTIAL AND TOP SECRET. however after series of petition
was recieved by this present regime from foreign contractors and reports from the
world Bank and the International Monetry Fund (I.M.F)as the inability of the Central
Bank of Nigeria to fulfill their obligation for the payment to its foreign creditors,
Our Head of State (the president) in conjuntion with the council of ministers,has
mandated us to carry out a careful and comprehensive review of all overdue payments to
foreign contractors and to effect payments immediately,so as to sanitize the image of
our great country caused by the embarrasment.
In view of the above,the country has found it very necessary to review some contract
files and application submitted to the Central Bank of Nigeria for payment. After
going through some contracts files and with all application further carefully
investigated.I found out to my greatest surprise that some of them are not the actual
Beneficiary of the funds they were about to claim.They were acting in collaboration
with some highly placed connected government officials here in Nigeria to claim these
money. And I am sure,and in no doubt that this is one of the reason why the funds has
not been transfered into their accounts. Really,this fund is still existing in our
government annual report payment schedules on foreign debt as unclaimed and in their
favour as the sole beneficiary.But it is really unfortunate that their representative
here in Nigeria did not complete the transaction because they dont have the experience
and so they abandon them.
My main purpose of contacting you is for you to help us to receive this money
overseas,All we need from you is for you to stand as a frontier to claim the said fund
we will pouch the money diplomatically to you through a courier company, we have being
able to secure $30 .5 million.Every modalities have been put in place to actualise
this fund without any hitch,
We have agreed that, the funds will be shared thus, after it has been transferred into
your account.
1. 25% of the money will go to you for acting as the beneficiary of the fund.
2. 10% will be set aside for reimbursement to both parties for any incidental expenses
that may be incurred in the course of the transfer.
3. 65% to us the originators of the transaction
NOTE: Let honesty,confidentiality and trust be our watchword throughout this deal and
your prompt reply will be highly appreciated thank you for your anticipated
co-operation while I look forward to a matually benefitting business relation with
you. Please Reach me on my Email Address above, Treat as strictly confidential for
obvious reasons you know I am still in service.
Yours faithfully
Dr. S. Usman.
D .G.
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