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CAN YOU ASSIST
Dear Sir,
After due deliberation with my colleagues, l decided
to forward to you this proposal. We want a reliable person who could assist us to transfer the sum of (US$38.5M) Thirty Eight Million, Five HundredThousand US Dollars only into his account.
This fund resulted from an over-invoiced bill from a contract awarded by us under the budget, allocated to my ministry and the bill was approved for payment
by the concerned ministries. The contract has been executed.Commissioned, the contractor has been paid his actual cost for the contract.We are now left with the
balance of US$38.5M as the over-invoiced amount,which we have deliberately over estimated for our own use. But under our protocol division, civil servants are forbidden to operate or own a foreign account. This is why l contacted you for an
assistance. We have agreed that you will be entitled to:
As you may rightly want to know how l got your address from our Chamber of Commerce and Industry. I am a top official with the Nigerian National Petroleum Corporation(NNPC). We the officials involved in the deal have put in
many years in services to our ministries. We have been exercising patience for this opportunity for so long and to most of us,this is a life time opportunity we cannot afford to miss. This transaction is very much free from all sorts of risks.
To enable us get this fund paid into your account, we have to present an international business outfit and consequent upon your agreement, we shall proceed in doing business together. You may be required to sign the fund release authority in our national Bank. Three officials will come to your company to
arrange for our share. All these will only take us 10 working days to
transfer this fund into your account right from the day we receive the
requirements.
For confidential and security of this transaction,all we require from
you is your:
[1]YOUR FULL NAME
[2]PRIVATE TELEPHONE/FAX NUMBERS.
[3]YOUR FULL POSTAL ADDRESS.
[4]YOUR BANK NAME,ADDRESS,VIABLE ACCOUNT NUMBER.
[5]YOUR BANK TELEPHONE/FAX NUMBER.
On receipt of this informations i shall send to you the FOREIGN PAYMENT APPLICATION FORM and the detailed information along with the terms of contract you will use to fill the Application Form and re-send back to me via my private fax number stated above; so that we can commence on the
process of the paper work to claim this fund [US$38.5m]in your Name.
NOTE: Your discussion regarding to this transaction
should be limited because we are still in government service.
Let honesty and trust be our watch word throughout this transaction.Andyour prompt reply will be highly appreciated.
Best Regards.
AHMAED SULE