| (STRICTLY CONFIDENTIAL PLS) DR ANTHONY WILLIAMS (Consultant, FMF) FEDERAL MINISTRY OF FINANCE LAGOS, NIGERIA. I am Anthony Williams, a Management Consultant to the Federal Ministry of Finance(FMF). Last year, I was appointed by the government to review and prepare a complete documentation on contracts awarded during the military administration of 1998. Now, I have completed my assignment and submited my report to the appropriate authority. However, there were series of contract executed by a consortium of multinationals in the Federal Ministry of Finance(FMF) during the military era in 1998. I have also discovered that the original value of these contracts were deliberately over-invoiced and a total of Fifteen Million U.S Dollars(US$15,000,000.00) is currently lodged in a suspense Account with the Union Bank PLC without a claimant. Now, the Companies that actually executed these aforementioned contracts have fully been paid and the projects have officially been commissioned. Therefore, I have decided to transfer this sum of US$15 Million out of the country and I have set out modalities which will facilitate the transfer of the money. However, as a civil servant, our National Code of Conduct Bureau (Civil Servant Laws) prohibits a civil servant from opening or operating a foreign account. Therefore, I want you to assist me in this transaction by providing an account into which this money will be transferred. Now, I came to know about you through your country's Chamber of Commerce and Industries, during my search for a reliable and reputable person who may assist me in handling this very confidential transaction in order to receive this US$15 Million in a foreign Account overseas. I am offering a commission of 40% of this sum of US$15 Million while 60% shall be for me. You must however, note that this transaction is based on the following terms and conditions:- Our conviction of your transparent honesty and diligence that you must accord this transaction with utmost secrecy and confidentiality, once more, I want you to understand that having put in over 24 years in the civil service of my country, I am very much averse to having my image and career dented, this matter should therefore be treated with utmost secrecy and urgency. It is needless to say here that the trust reposed in you at this juncture is enormous and I hope that you will respect my trust in return. This transaction requires urgency and so we must expedite immediate action so as to be able to secure the necessary payment documents that will facilitate the transfer of the money. I want you to understand that all necessary arrangements required for the speedy conclusion of this transaction are in place and what is required of you is to furnish me with the following information: The information’s needed:- 1. Your full name and address 2. Your complete Bank Account information(into which you wish the US$15 Million to be remitted). 3.Your telephone number and fax numbers 4.Detail information on a viable business in your country. With these information, I shall apply for and secure the necessary payment approvals which will enable the funds to be transferred to your account by the bank. I trust that this business will be the beginning of a long lasting business relationship between us. If you are willing and interested in doinmg this deal with me then please contact me by mail so that I can give you details. I look forward to hearing from you. Regards, ANTHONY WILLIAMS |
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