I need your reply
Dr Ibrahim saleh
drisaleh3 at maktoob.com
Tue Oct 22 16:29:13 CEST 2002
Dear sir,
I got your contact after a careful study of your country's business/trade
directory. I am Dr.Ibrahim Saleh, the Director of the
audit department in the Nigeria Ajaokuta Steel Company(NASC).
Four months ago, I led a 3-man audit panel to balance the books of
the NASC account with the Apex bank, the Central Bank of Nigeria. In the course
of our duties however, we discovered that the sum of
US$25,000,000.00 million has been lying in a suspense account with
the apex bank since 1998 without beneficiary. Further investigation
reveals that the sum accumulated as a result of over invoiced
executed contracts influenced by past retired military government
personnels and was unclaimed due to the transformation of new
democratic government.
After careful deliberations, we (my colleagues
and I) unanimously agreed to transfer this sum of us$25,000,000,00
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 for a completed
contract we purportedly awarded to you. We therefore, solicit that
you receive this sum into your account on our behalf.
Note that we will arrange all the papers needed for the approval that will
necessitate the release of this fund with a documented evidence of the contract
executed to enable swift remittance of the funds into
your account without any hitch. Therefore, there is no risk
whatsoever either now or in future. We are offering you 20%
commission for this assistance, 80% to be kept on trust for us. 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 email above and please
include your private phone, fax and mobile numbers to enable me call you for
verbal discussions. I look forward to your prompt reply.
Best regards,
Alhaji Dr Ibrahim Saleh.
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