Dear Sir,
REQUEST FOR BANK ACCOUNT FOR FUND TRANSFER OF US$63.8M. IT IS MY
PLEASURE TO CONTACT YOU REQUESTING FOR YOUR BANK ACCOUNT WHERE WE
COULD MAKE A FUND TRANSFER OF SIXTY THREE MILLION EIGHT HUNDRED
THOUSAND UNITED STATES DOLLARS (US$63,800,000.00) FROM MY MINISTRY`1S
BANK ACCOUNT FOR OUR PERSONAL USE. THIS REQUEST INVOLVES THREE OTHERS
ANDI. I WORK FOR THE FEDERAL MINISTRY OF AVIATION, ABUJA, NIGERIA
AND MY POSITION IS PRINCIPAL ACCOUNT. TWO OF THE DIRECTORS IN
THIS SPECIAL REQUEST WILL GO ON RETIREMENT IN AUGUST 2002 AND FOR
THIS REASON, WE HAVE INCLUDED THE ABOVE SUM TO THE BULK SUM APPROVED
TO BE PAID TO OUR SUNDRY ONTRACTORS WHOSE PROJECTS HAVE BEEN COMPLETED
AND COMMISSIONED. IT IS IMPORTANT TO NOTE THAT THIS SUM EMANATED
FROM A PROJECT INITIALLY CONTRACTED TO A FIRM IN EUROPE. THIS WAS
PRECISELYTHREE YEARS AGO AND ON OUR RECORDS OF ENTRIES, WE HAD TREATED
THE CONTRACT AS HAVING BEEN EXECUTED AND COMMISSIONED ALONGSIDE
WITH OTHERS NOWOUTSTANDING. IMPORTANTLY, IT MUST BE UND!ERSTOOD
THAT THE DIRECTORS INVOLVED IN THIS TRANSFER BUSINESS IN THEIR RECENT
BOARD MEETINGS PRESENTED THE BILLS AND THIS AMONG OTHERS RECEIVED
APPROVALS FOR IMMEDIATE REMITTANCE. MEANWHILE, WE HAVE WORKED OUT
THE MODALITIES NEEDED TOTRANSFER THE FUND. ALSO, WE WISH TO ASSURE
YOU THAT YOUR INTEREST WILL BE PROTECTED AS REGARDS SECURITY, WHICH
IS RISK-FREE. THEREFORE, WE URGENTLY REQUEST FOR YOUR BANK ACCOUNT
PARTICULARS WHERE THE US$63.8M SHALL BE PAID INTO IN ONLY ONE INSTALLMENT.
THAT IS THE ACCOUNT MUST BE ABLE TO RECEIVE THE ABOVE
SUM AT A GO. YOU WILL BE HEAVILY REWARDED FOR THE ACTIVE ROLL YOU
WILL PLAY IN THIS BUSINESS. WE ARE NOT UNAWARE THAT THE FUND WHEN
ARRIVES YOUR ACCOUNT WOULD SUFFER TAX AND OTHER BANK CHARGES IN
YOUR COUNTRY. ALL WILL BE DEDUCTED BEFORE DISBURSEMENT. WE SHALL
OPEN ACCOUNT IN YOUR COUNTRY WHERE OUR VARIOUS SHARES SHALL BE TRANSFERRED
BUT THIS WILL BE FULLY DISCUSSED LATER. FINALLY, WE BELIEVE YOU
CAN UNDERSTANDTHAT THIS BUSINESS SHOULD NOT GO ON! AIR. YOU SHOULD
PLEASE TREAT IT AS STRICTLY CONFIDENTIAL AND PLEASE REACH ME QUICKLY
ON MY TEL xxxxxxxxxxxx, Email: xxx FOR THE
ACTION TO START. ON BEHALF OF MY COLLEAGUES, I THANK YOU FOR YOUR ACCEPTANCE IN ADVANCE.
YOURS SINCERELY,
MOSHEED xxx
Join 18 million Eudora users by signing up for a free Eudora Web-Mail account at http://www.eudoramail.com
REQUEST FOR BANK ACCOUNT FOR FUND TRANSFER OF US$63.8M. IT IS MY
PLEASURE TO CONTACT YOU REQUESTING FOR YOUR BANK ACCOUNT WHERE WE
COULD MAKE A FUND TRANSFER OF SIXTY THREE MILLION EIGHT HUNDRED
THOUSAND UNITED STATES DOLLARS (US$63,800,000.00) FROM MY MINISTRY`1S
BANK ACCOUNT FOR OUR PERSONAL USE. THIS REQUEST INVOLVES THREE OTHERS
ANDI. I WORK FOR THE FEDERAL MINISTRY OF AVIATION, ABUJA, NIGERIA
AND MY POSITION IS PRINCIPAL ACCOUNT. TWO OF THE DIRECTORS IN
THIS SPECIAL REQUEST WILL GO ON RETIREMENT IN AUGUST 2002 AND FOR
THIS REASON, WE HAVE INCLUDED THE ABOVE SUM TO THE BULK SUM APPROVED
TO BE PAID TO OUR SUNDRY ONTRACTORS WHOSE PROJECTS HAVE BEEN COMPLETED
AND COMMISSIONED. IT IS IMPORTANT TO NOTE THAT THIS SUM EMANATED
FROM A PROJECT INITIALLY CONTRACTED TO A FIRM IN EUROPE. THIS WAS
PRECISELYTHREE YEARS AGO AND ON OUR RECORDS OF ENTRIES, WE HAD TREATED
THE CONTRACT AS HAVING BEEN EXECUTED AND COMMISSIONED ALONGSIDE
WITH OTHERS NOWOUTSTANDING. IMPORTANTLY, IT MUST BE UND!ERSTOOD
THAT THE DIRECTORS INVOLVED IN THIS TRANSFER BUSINESS IN THEIR RECENT
BOARD MEETINGS PRESENTED THE BILLS AND THIS AMONG OTHERS RECEIVED
APPROVALS FOR IMMEDIATE REMITTANCE. MEANWHILE, WE HAVE WORKED OUT
THE MODALITIES NEEDED TOTRANSFER THE FUND. ALSO, WE WISH TO ASSURE
YOU THAT YOUR INTEREST WILL BE PROTECTED AS REGARDS SECURITY, WHICH
IS RISK-FREE. THEREFORE, WE URGENTLY REQUEST FOR YOUR BANK ACCOUNT
PARTICULARS WHERE THE US$63.8M SHALL BE PAID INTO IN ONLY ONE INSTALLMENT.
THAT IS THE ACCOUNT MUST BE ABLE TO RECEIVE THE ABOVE
SUM AT A GO. YOU WILL BE HEAVILY REWARDED FOR THE ACTIVE ROLL YOU
WILL PLAY IN THIS BUSINESS. WE ARE NOT UNAWARE THAT THE FUND WHEN
ARRIVES YOUR ACCOUNT WOULD SUFFER TAX AND OTHER BANK CHARGES IN
YOUR COUNTRY. ALL WILL BE DEDUCTED BEFORE DISBURSEMENT. WE SHALL
OPEN ACCOUNT IN YOUR COUNTRY WHERE OUR VARIOUS SHARES SHALL BE TRANSFERRED
BUT THIS WILL BE FULLY DISCUSSED LATER. FINALLY, WE BELIEVE YOU
CAN UNDERSTANDTHAT THIS BUSINESS SHOULD NOT GO ON! AIR. YOU SHOULD
PLEASE TREAT IT AS STRICTLY CONFIDENTIAL AND PLEASE REACH ME QUICKLY
ON MY TEL xxxxxxxxxxxx, Email: xxx FOR THE
ACTION TO START. ON BEHALF OF MY COLLEAGUES, I THANK YOU FOR YOUR ACCEPTANCE IN ADVANCE.
YOURS SINCERELY,
MOSHEED xxx
Join 18 million Eudora users by signing up for a free Eudora Web-Mail account at http://www.eudoramail.com
