Dear Sir
I GOT YOUR CONTACT AFTER A CAREFUL
STUDY OF YOUR COUNTRY?S BUSINESS/TRADE DIRECTORY.I AM NESTLEY AMMED
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 (US $15,600,000.00)MILLION (FIFTEEN
MILLION SIX HUNDRED THOUSAND U.S. DOLLARS) HAS BEEN LYING IN A SUSPENCE
ACCOUNT WITH THE APEX BANK SINCE 2000 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 (US $15,600,000.00)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 OFFSHORE 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 OFFSHORE PAYMENT OFFICE.
NOTE THAT WE WILL ARRANGE ALL THE PAPERS NEEDED AND THE APROVAL
FOR THE RELEASE OF THIS FUND WITH A DOCUMENTED EVIDENCE OF THE CONTRACT
EXECUTED TO ENABLE SWIFT REMITTANCE INTO YOUR CCOUNT 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 20% OF THE ENTIRE SUM,
70% FOR US, WHILE 10% 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 MY E-MAIL ADDRESS AND PLEASE INCLUDE YOUR
PRIVATE PHONE , FAX AND MOBILE NUMBERS TO ENABLE ME CALL FOR VERBAL
DISCUSSION.
Dear Sir
I GOT YOUR CONTACT AFTER A CAREFUL
STUDY OF YOUR COUNTRY?S BUSINESS/TRADE DIRECTORY.I AM NESTLEY AMMED
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 (US $15,600,000.00)MILLION (FIFTEEN
MILLION SIX HUNDRED THOUSAND U.S. DOLLARS) HAS BEEN LYING IN A SUSPENCE
ACCOUNT WITH THE APEX BANK SINCE 2000 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 (US $15,600,000.00)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 OFFSHORE 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 OFFSHORE PAYMENT OFFICE.
NOTE THAT WE WILL ARRANGE ALL THE PAPERS NEEDED AND THE APROVAL
FOR THE RELEASE OF THIS FUND WITH A DOCUMENTED EVIDENCE OF THE CONTRACT
EXECUTED TO ENABLE SWIFT REMITTANCE INTO YOUR CCOUNT 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 20% OF THE ENTIRE SUM,
70% FOR US, WHILE 10% 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 MY E-MAIL ADDRESS AND PLEASE INCLUDE YOUR
PRIVATE PHONE , FAX AND MOBILE NUMBERS TO ENABLE ME CALL FOR VERBAL
DISCUSSION.