Message-Id: <200206060152.g561qo626840@delorie.com>
From: "GEORGE AZENRE" <georgeazenre AT mail DOT com>
Date: Thu, 06 Jun 2002 02:52:40
To: djgpp AT delorie DOT com
Subject: CONFIDENTIAL
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Reply-To: djgpp AT delorie DOT com

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