[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