[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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