[thechat] (great spam) FW: Urgent Assistance

Scott Dexter sgd at ti3.com
Thu Aug 2 09:42:21 CDT 2001


now this one is original:

> -----Original Message-----
> From: Adamu shagari [mailto:alhajiadamushagari_11 at yahoo.com]
> 
>                               ALHAJI ADAMU SHAGARI. 
>                               Lagos, Nigeria 
>                               FAX NO: 234 1 7594693 
> 
> Private Address:alh_adamushagari at presidency.com 
>                 alh_adamushagari at myself.com 
> 
> ATTN.: THE MANAGING DIRECTOR / C. E. O. 
> 
> REQUEST FOR URGENT (CONFIDENTIAL BUSINESS RELATIONSHIP
> 
> OF THE TRANSFER OF US$45,560,000.00 (FORTY FIVE 
> MILLION, FIVE HUNDRED AND SIXTY THOUSAND UNITED STATES
> 
> DOLLARS ONLY). 
> 
> I hope this letter will not embarrass you since we 
> have not had any previous communication. I got your 
> reference from the United States (your country) trade 
> department under private enquiry that is not related 
> to my aim of writing you this letter and went further 
> to have it confirmed by the Nigeria Exports Promotion 
> Council(NEPC). 
> 
> I, on behalf of my other colleagues from different 
> Federal Government of Nigeria owned parastatals 
> decided to solicit your assistance as regards the 
> transfer of the above stated amount into your bank 
> account. This fund arose from the over-invoicing of 
> various contracts awarded in my parastatals to certain
> 
> foreign contractors some time ago. 
> 
> We as holders of official positions in various 
> parastatals, were mandated by this new civilian 
> government to scrutinize all payments made to certain 
> foreign contractors by the past Military Government 
> and we discovered that some of the contracts they 
> executed were grossly over-invoiced, either by 
> omission or commission. Also we discovered that the 
> sum of $65,560,000.00 (Sixty-Five Million, Five 
> Hundred and Sixty Thousand United States Dollars Only)
> 
> was lying in a suspense account, although the foreign 
> contractors were fully paid their entitlements after 
> executing the said contracts. We all agreed that the 
> over-invoiced amount be transferred (for our own use) 
> into a bank account provided by a foreign partner, as 
> the code of conduct of the Federal Civil Service does 
> not allow us to operate foreign accounts. 
> 
> However, we have succeeded in transferring some of 
> these money, precisely US$20,000,000.00 (Twenty 
> Million United States Dollars Only) into a foreign 
> account in GENEVA (SWITZERLAND). But 
> unfortunately, the provider of the account has severed
> 
> all forms of contacts with us as he has refused to 
> adhere to our earlier mutual agreement insisting that 
> the total amount be paid into his nominated bank 
> account before disbursement will take effect. If for 
> US$20M (Twenty Million United States Dollars Only) we 
> are not compensated, how can one guarantee full 
> compensation on remittance of the balance of 
> US$45.560M (Forty-Five Million, Five Hundred and Sixty
> 
> Thousand United States Dollars Only). 
> 
> We are therefore seeking your assistance based on the 
> balance amount of US$45.560M, which can be speedily 
> processed and fully remitted into your nominated bank 
> account. On successful remittance of the fund into 
> your account, you will be compensated with 25% of the 
> amount for assistance and services and 5% set aside 
> for expenses contingency. 
> 
> This transaction is closely knitted and in view of our
> 
> SENSITIVE POSITION we cannot afford a slip, I assure 
> you that this transaction is 100% risk free. We will 
> avail you with our identities as regards our 
> respective offices, when relationship is fully 
> established and smooth operation commences. I am at 
> your disposition to entertain any question(s) from you
> 
> in respect of this transaction, so contact me 
> immediately through the above and fax number or 
> through my direct email address 
> alh_adamushagari at presidency.com or 
> alh_adamushagari at myself.com for further information on
> 
> the requirements and procedure. Please note that the 
> DEAL needs utmost confidentiality and your immediate 
> response will be highly appreciated and we will use 
> our own share of the money to establish a lucrative 
> business in your country. 
> 
> Please you should contact me immediately with your 
> private fax and telephone numbers where further 
> details in respect to this transaction would be sent 
> to.Please do not disregard my email for any reason
> because it was addressed to and from myself, it is for
> security reason to avoid problem. 
> Yours truly, 
> 
> ALHAJI ADAMU SHAGARI.
> 
> 




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