BY ALHAJI ADAMU SHAGARI
ATTN: THE MANAGING DIRECTOR / CEO
I hope this letter will not embarrass you since we have not had any previous communication. I got your reference from the Nigeria Exports Promotion Council (NEPC) and went further to have it confirmed by the United States (your country) trade department under private enquiry that is not related to my aim of writing you this letter.
I, on behalf of my other colleagues from different Federal Government of Nigeria owned parastatals decided to solicit your assistance as regards the transfer of the above stated amount into your bank account. This fund arose from the over-invoicing of various contracts awarded in my parastatals to certain foreign contractors some time ago.
We, as holders of official positions in various parastatals, were mandated
by this new civilian government to scrutinize all payments made to certain
foreign contractors by the past Military Government and we discovered that
some of the contracts they executed were grossly over-invoiced, either
However, we have succeeded in transferring some of these money, precisely US$20,000,000.00 (Twenty Million United States Dollars Only) into a foreign account in GENEVA (SWITZERLAND) last week. But unfortunately, the provider of the account has severed all forms of contacts 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. If for US$20M (Twenty Million United States Dollars Only) we are not compensated, how can one guarantee full compensation on remittance of the balance of US$45.560M (Forty-Five Million, Five Hundred and Sixty Thousand United States Dollars Only).
We are therefore seeking your assistance based on the balance amount
of US$45.560M, which can be speedily
This transaction is closely knitted and in view of our SENSITIVE POSITION
we cannot afford a slip, I assure
Please you should contact me immediately with your private fax
and telephone numbers where further details in respect to this transaction
would be sent to ,only if you are interested to assist us. Please do not
disregard my email for any reason because it was address to and from my
self, it is for security reason to avoid problem.
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