[mou] *****SPAM***** Urgent Business Relationship
Dr Donald Nnaji
donnnaji@k.ro
Thu, 13 Mar 2003 20:26:14 -1000
Dear Sir=2C
Request for Urgent Business Relationship
TRANSFER OF US$30=2E5M AMERICAN DOLLARS INTO YOUR ACCOUNT
I=2C on behalf of my colleagues from different Federal Government of
Nigeria
Parastatals=2C decided to solicit your assistance as regards the transfer
of
the above mentioned amount into your bank account=2E This fund accrued
from
the over-invoicing of various contracts awarded in my parastatal to
certain
foreign contractors some time ago=2E
We=2C as holders of sensitive positions=2C in our various parastatals=2C were
mandated by the Federal Government to scrutinize all payments made to
certain foreign contractors and we discovered that some of the
contracts
they executed were grossly over-invoiced either by omission or
commission=2E
Also=2C we discovered that the sum of $35=2E5M =28THIRTY-FIVE MILLION=2C FIVE
HUNDRED THOUSAND US DOLLARS ONLY=29 is lying in a suspense account=2C
although
the foreign contractors were fully paid their contract entitlements
after
executing the said contracts=2E
We all agreed that the over-invoiced amount be transferred =28for our own
use=29
into a foreign bank account provided by a trust worthy foreign partner=2C
because we are Government workers and the civil service code of conduct
does
not allow us to operate our own foreign accounts=2E
However=2C we have succeeded in transferring some of this over-invoiced
money=2E
Precisely $5=2E0M =28FIVE MILLION US DOLLARS ONLY=29 was transferred into a
foreign account in MOROCCO =28North Africa=29 but the provider of the
account in
Morocco is up to some mischief and has refused to comply with the
earlier
mutual agreement by insisting that the total amount be paid to his
account
before disbursement will take effect=2E If for a meagre $5=2E0M =28FIVE
MILLION US
DOLLARS ONLY=29 we are not compensated=2C is it when the balance of $30=2E5M
=28THIRTY-FIVE MILLION=2C FIVE HUNDRED THOUSAND US DOLLARS=29 is transferred
that
we will be sure of our full compensation=3F For some time now=2C this
fellow has
refused to contact us=2C and all efforts to reach him have failed so far=2E
We
cannot keep crying over this misfortune=2C but we have to forge ahead=2E
We are therefore seeking your assistance so that the remaining amount
of
US$30=2E5M can be speedily processed and fully remitted into your
nominated
bank account=2E On successful remittance of the fund into your account=2C
you
will be compensated with 30% of the amount for your assistance and
services=2C
while 5% of the sum will be set aside to offset any expenditure that
would
be incurred by either of the parties in then course of execution=2E So
far=2C
much has been said due to our sensitive positions=2C we cannot afford a
slip
in this transaction neither can we proceed with you without getting
full
guarantee from you that our shares will reach us safely after the money
has
reached your bank account! There must be a convincing way for you to
assure
us of this=2E
I am at your disposal to entertain any question=28s=29 from you with
respect to
this transaction=2C so contact me immediately by email for further
information
on the requirements and procedure for this transaction=2E
Please=2C treat with the strictest confidentiality and utmost urgency=2E
Yours faithfully=2C
Dr=2E Donald Nnaji