Mail Archives: djgpp/2002/06/05/21:54:44
Dear Sir,
URGENT AND CONFIDENTIAL
I am Dr George Azenre a Director with the
Federal Ministry of works and housing, and Chairman
ADHOC committee set up by the Federal Government of
Nigeria to review contracts awarded by the past
Military Administrations. As a result of our
investigation we discover that most of them are having
excess balance after the settlement of the initial
contractual sums.
However therefore, been mandated as a matter of trust
by my colleagues in this committee to urgently look
for an oversea partner into whose account we could
transfer the sum of US$25.5M (Twenty Five Million,
Five Hundred Thousand US Dollars Only).
As a matter of fact a partner in this transaction has
made us to loose (US$ 5.million Dollars Only) through
the hands of his American friend he introduced us to,
for we have succeeded in transferring (US$5 million)
out of US$ 25.5 into his account in U.S.A, we
discouvered that the owner of this account was up to
some mischief and has bluntly refused to comply with
our initial agreement insisting that the balance of
(US$ 20 Million) be paid into his bank account before
disbursement will take place. I have lost confidence
and trust in that American friend of his because if he
could not compensate us for mere US$ 5 million is it
when the balance of US$ 20.5 Million is transferred
that we will be sure of our full share in the deal.
We therefore seek your assistance so that this
remaining amount of (US$20.5 Million Dollars) can be
speedy processed and fully remitted into your account
within fourteen (14) working days.
We have tentatively agreed to disburse it as follows:
1) 25% to you for acting as the beneficiary of the
fund.
2) 10% set aside for reimbursement as incidental
expenses to both parties.
3) 65% to the concern officials.
To confide in you, all logistic and modalities have
been worked out wit some top officials of the Ministry
of Finance (FMF) and the Central Bank Of Nigeria to
facilitate the smooth remittance of the amount into
your account within fourteen (14) working days of
receiving the following information from you:
1) Company’s name and address
2) Telephone and fax numbers
3) Banks name, address and account number
This information will enable us make applications and
lodge claims to the concerned Government Ministry and
Agencies in favour of your company.
It is pertinent to state here that this transaction is
entirely based on trust since this money is going to
be paid into your account.
Please Acknowledge the receipt of this letter using
the above mentioned e-mail address only for security
reasons, I will send to you the whole detailed
information on this transaction when I hear from you.
Thanks.
Your sincerely,
GEORGE AZENRE
EMAIL ADDRESS:georgeazenre AT mail DOT com
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