FROM:Dr.C.CHARYY
Mobile: 234-8033-009785.
Dear Director/CEO.
REQUEST FOR URGENT CONFIDENTIAL BUSINESS RELATIONSHIP IN RESPECT OF THE TRANSAFER OF US$12,5M (TWELVE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) INTO YOUR ACCOUNT.
I, on behalf of my colleagues from different Federal Government of Nigeria owned parastatals decided to solicit your assistance as regards the transfer of the above amount into your bank account. This fund arose from the over-invoicing of various contracts awarded in my parastatal to certain foreign contractors sometime ago.
We as holders of sensitive positions in our various parastatals, were mandated by the Federal Government to scrutinize all payments made to foreign contractors, and discovered that some of the contracts they executed were grossly over invoiced,either by omission or commission. Also, we discovered that the sum of US$16,750,000.00(SIXTEEN MILLION,SEVEN HUNDRED AND FIFTY 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 into a bank account provided by a foreign partner, as the code of conduct of Federal Civil Service does not allow us to operate foreign accounts.
However, we have succeeded in transferring some of the monies, precisely US$4,250,000.00(FOUR MILLION, TWO HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY) into a foreign account in Morocco (Northern Africa), but unfortunately the provider of the account has severed all forms of communication 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.
We are therefore seeking your assistance based on the balance amount US$12.5M(TWELVE MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY)which can be speedily processed and fully remitted into your nominated bank account. On successful remittance of the funds into your account,you will be compensated with 20% of the amount for your assistance and services; while 5% is mapped out from the total sum for any expenses we might incur in this transaction.
This transaction is closely knitted and 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 office when relationship is fully established and smooth operation commences.
I am at your disposition to entertain any questions from you in respect of this transaction, so, contact me immediately through the above email address for further information on the requirements and procedure.
Please note that this is a DEAL and confidentiality is of very great importance for security reasons. Please treat with strict confidentiality and utmost urgency.
Thanks for your assistance, while waiting for your urgent response.
Yours sincerely,
Dr.C. CHARYY
