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Pagina 6 di 23
Mr.Henry Timi dalla Nigeria ha trovato un po' di bond dispersi. Altro che Parmalat!
I, on behalf of my colleagues from different Federal Government of Nigeria
owned parastatals decided to solicit your assistance as regards transfer
of US$41,500,000.00 (Fourty one 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$46,500,000.00 (Fourty six 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 or through the above telephone numbers 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,
Mr.Henry Timi
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