"Yusuf Ahmed" yusuf228@hotmail.com
Urgent Request
Hello Dear
I am writing this letter with due senses of humility and
responsibility With full awareness that you will give a sympathetic
and favourable Consideration to help me on this mutual transaction.
Yusuf Ahmed a banker to Mr. Phang Leonard here in ECO Bank of
Burkina Faso. On the processing of transferring his fund,He death
with his family on December 31th Disaster ( SYNONYME ) in Indonesia.
And the bank confroted me as his banker to look for any of his
relative or next of kin to come for the claim.
The bank has been expecting his next of kin to come over and claim
his money because the bank cannot release it unless some body applies
for it as next of kin or relation to the deceased as indicated in our
banking guidelines and laws .
After my research i found out that all his relation died longside
with him at the disaster leaving nobody behind for the claim.
I seek your consent to present you as the next of kin of the deceased
so that the US$8.5M Dollars can be paid into your account so that you
and I can share the money according to the agreed ratio I will send
to you the whole relevant information about his Account immediately
you accept to co-operate with me since i am banker to him here.
Send to me your private :
Telephone and Fax number
Home and Office Address
I have decided to give you 40% of this money and 10% will be for any
expense might come. As a banker this will not take more than fourteen
banking working days for the money to get's into your account.
Trusting to hear from you immediately through my home mailbox :
(mrhamedyusuf@yahoo.co.uk ), Call me +226-70100513
Yours Faithfully,
Mr. Yusuf Ahmed

Udensi Samuel" udesam_7@msn.com

Dear Sir,
I am Dr Udensi Samuel.I was the chief accountant of Jamcon Oil
Services Company Ghana LTD, belonging to late Engr. James Richards.
The said Company is registered with the coperate Affairs Commission
of Ghana. The company is almost in ruins owing to the death of the
chairman/ CEO late Engr James Richards, who was from your country,
who worked as a contractor with Agip Oil Development Company here.
On the 23rd of March 2004, my client, his wife and their two children
were involved in a car accident along Teshie express road.All
passengers in the vehicle unfortunately lost their lives. Since then
I have made several enquiries to your embassy to locate any of my
boss relations or extended family but this has also proved
unsuccessful. After these several unsuccessful attempts,I contacted
you as a foreign partner to assist in repatriating the money before
they get confiscated or declared unserviceable by Ecobank Ghana LTD,
where this huge amount of money is deposited.
Ecobank where the deceased had an account valued about US$10.2
Million has issued me a notice to provide the next of kin or have the
account confiscated within the next 6 weeks .This money according to
the bank can only be paid to his relative.
Since I have been unsuccessful in locating the relations for over 1
year now, I seek your consent to present you as the next of kin to
the deceased so that the proceeds of this account valued at US$10.2
Million can be paid to you and then you and I can share the money at
the percentage you deem suitable to all.
All I require is your honest cooperation to enable us see this
through.I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law. Please
get in touch with me immediately if you can help me as I do not have
much time in my disposal.Reply through this box or my altenative
emailaddress;
udesammy@mybox.it
While waiting for your reply, God bless you.
Best Regards,
Dr.Udensi Samuel

paul george" paulgeorge11@virgilio.it

Hello ,
It is a pleasure contacting you at last for i have waited for
this golden moment.I am barrister Paul George of the Golden gates
chambers.
Six months ago ,my late client died in a fatal accident and
was buried at the state cemetry.My late client (Sir Michael Mcguigan )
has an account in a bank with a credit balance of twenty six million
dollars($26,000,000:00),which has been dormant for a very long time.
All efforts to contact the named beneficiary to late Sir Mcguigan 's
estate,with the supplied information proved futile.
My good friend ,am
contacting you because i want you to claim this money with me, as the
beneficiary of the fund. I also have the necessary information and
documents that would enable you claim the sum as the rightful owner.
Please kindly send me your urgent reply to enable me know the next
step to take,towards the claim of this money.I assure you 100% risk
free of the transaction.I equally need your age,occupation,marital
status, telephone and fax number.
THANKS
Paul George

alfred_uzo@storeweb.it
Mr ALFRED UZO MARTINS,
PERSONAL ASSISTANT
Minister, Foreign Affairs Ministry.


10/8/2005
Maputo Street Zone 3
Wuse- Abuja-Nigeria.
Profile page:
http://www.nigeria.gov.ng/ministries/foreignminister.htm
Sir,
Re: PAYMENT AUTHENTICATION..
I am Mr Alfred Uzo Martins Personal Assistant to the Minister of
Foreign Affairs ;my office monitors and controls the affairs of all
banks and financial institutions in Nigeria concerned with foreign
contract payments. I am the final signatory to any transfer or
remittance of huge funds moving within banks both onthe local and
international levels in line to foreign contracts settlement.
I have before me list of funds, which could not be transferred to
some nominated accounts as these accounts have been identified either
as ghost accounts, unclaimed deposits and
over-invoiced sum etc. I write to present you to the federal
government that you are among the people expecting the funds to be
transferred into their account, on this note; I wish to have a deal
with you as regards to the unpaid certified contract funds. I have
every files before me and the data's will be to change to your name
to enable you receive the fund into your nominated bank account as
the beneficiary of the fund's amount $20 Million U.S.D.As it is my
duty to recommend the transfer of these surplus funds to the Federal
Government Treasury and Reserve Accounts as unclaimed deposits, I
have the opportunity to write you based on the instructions i
received 2 days ago from the Senate Committee on Contract Payments
/Foreign Debts to submit the List of payment reports / expenditures
and audited reports of revenues.Among several others, I have decided
to remit this sum following my idea that we have a deal/agreement
and Iam going to do this legally.
MY CONDITIONS.
1. You will give me 65% of your contract funds as soon as you confirm
it in your designated bank account..
2. This deal must be kept secret forever, and all correspondence will
be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem.associated with
your fund release are caused by your agents or representative.
If you AGREE with my conditions, l advise you on what to do
immediately and the transfer will commence without delay as I will
proceed to fix your name on the Payment schedule instantly to meet
the three days mandate. I hope you don't reject this offer and have
the funds transferred.
Waiting for your reply soon.
Yours Sincerely.
MR ALFRED UZO MARTINS
PERSONAL ASSISTANT
FOREIGN AFFAIRS MINISTER.
Alternative: All correspondence via...alfred.uzo@z6.com
The information in this message and in any attachments,contains
confidential information and is intended solely for the attention and
use of the addressee(s)

Joycy Vaya" joycy_vaya03@k.ro
Dear Friend,
I am Mrs joycy vaya,from Kuwait.I am married to late Mr William.Vaya, who
worked with Kuwait Embassy in Ivory Coast for Twenty-Six years before he
died in the year 2002,after a brief illness that lasted for only five days.
We were married for Eighteen years with a duaghter(Linda)who later died in
a motor accident.
Before the untimely death of my husband,we were both born again Christians.
Since after his death I decided not to remarry or get a child outside my
matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of (US$4.5M)(Four
Million,Five hundred Thousand United States Dollar) in a General Trust
Account with a prime bank in Abidjan Cote d'Ivoire. Presently,this money is
still with the bank.
Recently,Following my ill health, my Doctor told me that I may not last for
the next eight months due to my cancer problem.The one that disturbs me
most is my stroke sickness.Having known my condition I decided to donate
this fund to a Christain organization (Church) that will utilize this money
the way I am going to instruct herein,according to the desire of my late
husband before his death.
I want this fund to be used in Christain Activities like,Orphanages,
Christain schools, and Churches for propagating the word of God and to
endeavour that the house of God is maintained.
The Bible made us to understand that "Blessed is the hand that giveth". I
took this decision because I don't have any child that will inherit this
money and my husband relatives are not Christians and I don't want my
husband's efforts to be used by unbelievers. I don't want a situation where
this money will be used in an ungodly way. This is why I am taking this
decision.
I am not afraid of death hence I know where I am going. I know that I am
going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord
will fight my case and I shall hold my peace".
I don't need any telephone communication in this regard because of my
health hence the presence of my husband's relatives around me always.I
don't want them to know about this
development.With God all things are possible.
As soon as I receive your reply I shall give you the contact of the bank in
Abidjan. I will also issue you the documents that will prove you the
present beneficiary of this fund. I want you and the Church to always pray
for me because the lord is my shephard. My happiness is that I lived a life
of a worthy Christian. Whoever that Wants to serve the Lord must serve him
in spirit and Truth. Please always be prayerful all through your life.
Contact me on this e-mail address: any delay in your reply will give me
room in sourcing another Church for this same purpose.
Please assure me that you will act accordingly as I Stated herein. Hoping
to receive your reply.
Remain blessed in the Lord.
Yours in Christ,
mrs
joycy vaya

HARRIS BLESSING" harris111@harisblessing.com
FROM THE DESK OF DR.HARRIS BLESSING.
FEDERAL MINISTRY OF PETROLEUM AND
NATURAL RESOURCESNO.15 ODELE ODEKU,29803,
VICTORIA ISLAND.LAGOS-NIGERIA.

ATTENTION SIR/MADAM,
I GOT YOUR INFORMATION FROM A SEARCH IN THE INTERNET AND I DECIDED TO
CONTACT YOU BELIEVING THAT YOU WILL BE RESPONSIBLE AND HONEST TO ASSIST
IN THIS TRANSFER.
WE BELIEVE THAT YOU WOULD BE IN A GOOD POSITION TO HELP US IN OUR BID
TO TRANSFER THE SUM OF FOURTY FIVE MILLION, FIVE HUNDRED THOUSAND
DOLLARS (US$45.5M) INTO A FOREIGN ACCOUNT. WE ARE MEMBERS OF THE
SPECIAL COMMITTE FOR BUDGET AND PLANNING OF THE FEDERAL MINISTRY OF
PETROLEUM AND NATURAL RESOURCES, THIS COMMITTEE IS PRINCIPALLY
CONCERNED WITH CONTRACT APPRAISALS AND APPROVAL IN ORDER OF
PRIORITIES AS REGARDS CAPITAL PROJECT OF THE FEDERAL GOVERNMENT OF
NIGERIA.
WITH OUR POSITIONS, WE HAVE SUCCESSFULLY SECURED FOR OURSELVES THE SUM
OF FOURTY FIVE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS
(US$45.5).
THIS AMOUNT WAS ACCUMULATED THROUGH UNDECLARED WINDFALL FROM SALES OF
CRUDE OILDURING THE GULF WAR.
WHAT WE NEED FROM YOU IS TO PROVIDE A SAFE ACCOUNT INTO WHICH THE FUNDS
WILL BE TRANSFERRED SINCE OUR LAWS DO NOT ALLOW GOVERNMENT OFFICIALS TO
OPERATE FOREIGN ACCOUNT. IT HAS BEEN AGREED THATTHE OWNER OF THE
ACCOUNT WILL BE COMPENSATED WITH 30% OF THE REMITTED FUNDS, WE SHALL
KEEP 60% WHILE 10% WILL BE SET ASIDE TO OFFSET ANY EXPENSES INCLUDING
TAXES THAT MAY BE INCURRED BY BOTH PARTIES IN THE COURSE OF THE
TRANSACTION.
IT MAY INTEREST YOU TO KNOW THAT TWO YEARS AGO A SIMILAR TRANSACTION
WAS CARRIED OUT WITH ONE MR. PATRICE MILLER, THE PRESIDENT OF CRAINE
INTERNATIONAL TRADING CORPORATION AT NUMBER 135, EAST 57TH STREET, 28TH
FLOOR, NEWYORK. 10022 WITH TELEPHONE (212) 308-7788 AND TELEX NUMBER
6731689, AFTER THE AGREEMENT BETWEEN BOTH PARTNERS IN WHICH HE WAS TO
TAKE 5% THE MONEY WAS DULY TRANSFERRED INTO HIS ACCOUNT ONLY FOR US TO BE
DISAPPOINTED ON OUR ARRIVAL IN NEW YORK AS WE WERE RELIABLY INFORMED
THAT MR.PATRICE MILLER WAS NO LONGER ON THAT ADDRESS WHILE HIS
TELEPHONE AND TELEX NUMBERS HAVE BEEN REALLOCATED TO SOMEBODY ELSE.
THIS WAS HOW WE LOST US$31.5M TO MR.PATRICE MILLER.
THIS TIME AROUND WE NEED A MORE RELIABLE AND TRUSTWORTHY PERSON OR A
REPUTABLE COMPANY TO DO BUSINESS WITH, HENCE THIS LETTER TO YOU. SO IF
YOU CAN PROVE YOURSELF TO BE TRUSTWORTHY AND INTERESTED IN THIS DEAL THEN
WE ARE PREPARED TO DO BUSINESS WITH YOU. WHAT WE WANT FROM YOU IS THE
ASSURANCE THAT YOU WILL LET US HAVE OUR SHARE WHEN THIS FUND
STRANSFERRED INTO YOUR ACCOUNT.
IF THIS PROPOSAL SATISFIES YOU, E-MAIL YOUR RESPONSE SO THAT WE CAN
ADVICE YOU ON THE MODALITIES OF THIS TRANSACTION,ALSO INDICATE YOUR
MOBILE TELEPHONE /FAX NUMBER FOR EFFECTIVE COMMUNICATION. ALL
MODALITIES OFTHE TRANSFER HAVE BEEN WORKED OUT AND ONCE STARTED WILL
NOT TAKE MORE THAN 14 WORKING DAYS WITH THE ABSOLUTE COOPERATION OF
ALL CONCERNED. THIS
TRANSACTION IS 100% RISK FREE.
PLEASE TREAT AS URGENT AND VERY CONFIDENTIAL.
GOD BE WITH YOU AS I LOOK FORWARD TO YOUR REPLY.
YOURS FAITHFULLY,
DR.HARRIS BLESSING

uboh ebony" ubohebony2@efginternational.net
BRANCH MANAGER,
ALL STATES TRUST BANK,
LAGOS T.HOUSE BRANCH,
LAGOS NIGERIA.
Dear Friend,
I hope you will receive this without a measure of
Fear and being rest assured that all will be well at
the
End of this transaction because of my position and
Authority in the bank, and I will also need to solicit
your total confidentiality on this matter. First let
me introduce myself. My name is Uboh Ebony a branch
manager in my bank. I have urgent and very
confidential business proposition for you. On JAN.
1990, an American oil consultant/contractor with
The Nigerian National Petroleum Corporation, Mr. Smith
Shaw made a numbered time (Fixed)
Deposited for twelve calendar months, valued at
US$6.23, 000,000.00 in my branch. Upon maturity, I
sent a routine notification to his forwarding address
but got no reply.
After a month, we sent a reminder and finally we
Discovered from his contract employers, Nigerian
National Petroleum Corporation that Mr. Smith Shaw
died from an automobile accident. On further
investigation, I found out that he did not leave a
WILL and all attempts to trace his next of kin were
fruitless. I therefore made further investigation and
discovered that Mr. smith Shaw did not declare any
next of kin in all his official documents, including
his Bank Deposit paperwork. This sum of $6.23,
000,000.00 is still sitting in the Bank and the
interest is being rolled over with the principal sum
at the end of each year. No one will come forward to
claim it. According to
The Nigerian Law, at the expiration of 15 (fifteen)
years, the money will revert
To the ownership of the Nigerian Government if nobody
applies to claim the funds.
Consequently, my proposal is that I will like you as
a foreigner to stand in as the next of kin to Mr.
Smith Shaw so that the fruits of
This old man's labor will not get into the hands of
some corrupt officials. This is simple; I will like
you to provide me
Immediately with your full names and address so that I
can send you immediately the next of kin application
form.
A bank account in any part of the world, which you
provide, will then facilitate the transfer of this
money to you as the beneficiary/next of kin. The money
will be paid into your account for us to share in the
ratio of 75% for myself and a few other officials here
and 20% for you, while 5% for the expenses incurred
during the cost of this transfer. There is no risk at
all hence, its 100% risk free.
All the paperwork for this transaction will be done by
the attorney and my position as the Branch Manager
guarantees the successful execution of this
transaction. If you are interested, please reply
Immediately via
The private email address below. Upon your response, I
shall then provide you with more details and relevant
documents that will help you understand. Please
observe utmost confidentiality, and
Rest assured
That this transaction would be most profitable for
both
Of us because I
Shall require your assistance to invest my share in
your
Country.
Awaiting your urgent reply via email.
Thanks, Uboh Ebony

Terfar Otis" terfar200@hotmail.com
From The Desk Of Mr TERFAR OTIS
Coordinator of the northern states Programmes
BOA Bank (ANNEXE)
Dear Sir,
I am Mr Terfar Otis ,Bank personnel of the above mentioned Bank
Annexe.I got your contact from a very confidential source and I wish
to maitain this confidentiality.
Actually,I decided to send you this proposal directly.for your
appraisa on bussiness proposition for you & for our overallmutual
interest. I am currently the coordinator ontechnical cooperation and
procurement officer to the Bank Of African Development and the
African fund development Projects/contract awards.
I need your assurance to help conclude a very good transaction wish i
feel you will be very much interested BUSINESS I am currently in need
of a foreign partner to assist me to be the beneficiary of the total
sum of U.S $7.2M USD seven million two hundred United States
dollars.The money was deposited with BIAO bank in Abidjan by the late
Mr Andreas Schranner He died in the 2000 in plane crash with his
family. I can not withdraw
this money myself.
So right now, I wish to resign which is must if I secure you
affirmative assurance to be able to front for me as my foreign
business partner to act as the beneficiary of this money.I have
already transfer this money from BIAO to another bank called (BOA)in
Burkina faso which is now programmed for onward transfer to any name
which I shall submit to the bank as the beneficiary of this fund.This
isstrictly confidential and only between me and you alone.I shall
send to you the check as soon as I am able to recieve your favourable
response right away.
Please this is not a scam as you may think, just remove doubt.this is
real A bank account in any part of the world,which you will provide
to facilitate the transfer of this money to you as the
beneficiary.The money will be paid into your account for us to share
in the ratio of 60% for me,30% for you and 10% for expencies .There
is no risk at all as my position will do the paperwork for this
transaction as the branch manager guarantees the successful execution
of this transaction.If you are interested, also forward to me your
telephone number and fax number for easy communication.
Upon your response,I shall then provide you with more details and
relevant documents that will help you understand.PLEASE OBSERVE
UTMOST CONFIDENTIALITY,and be rest assured that this would be most
profitable for both of us becauseI shall require your assistance to
invest my share in your country.Please reply me through my private
email id :http://mymail.india.com/scripts/mail/compose.mail?compose=1&.ob=f49d0553d8231c14111b3945e155829be314a3f2&composeto=mr_terfar1000%40fsmail.net
Awaiting your urgent,or call me on 00226 76 54 34 28
please save me the anxiety of endless
waiting.
Mr Terfar Otis

mariam Abacha"
DEAR SIR,
I am Mrs.Mariam Abacha, the widow of Sani Abacha the Late Nigerian Head of State.The government has frozen all the family account and auctioned all our properties.

To save the family from total bankruptcy I have managed to ship out through a shipping company, the sum of US25, 500,000.00 Kept by my late husband.The money was disguised to beat the Nigerian security and it is currently deposited in a credit commission.
I want you to receive the money and pay it into your account for the family safely.I am offering you 30% for assisting me secure this money fast before it is located by the Nigerian Government Agents.

Contact me immediately through this Email :m_mariam001@yahoo.co.uk so that I can forward to you all the necessary details.

Kindly send your phone and fax numbers for easy communications.

Best regards.

Mrs.Mariam Abacha

stan ifyob" stanifyob16@hotmail.com
Name: Mr. Stan Ifyob Abonime.
Residential Address: 121 Akobi Street,
G R A, River State, Nigeria.
Hello My Dear,
I Mr. Stan Ifyob Abonime, the son of HRH King Solomon Abonime, the
king of Ogoni Kingdom. I am 34 years old the only surviving son of my
mother, My father was the king of Ogoni Kingdom the highest oil
producing area in Nigeria. He was in charge of reviving royalties
from the multi-national oil companies and government on behalf of the
oil producing communities in Nigeria. After the killings and burning
down of my fathers houses, properties and hanging of the Ogoni
Nine(9) including Ken Saro Wiwa by the late dictator General Sani
Abacha’s government, my father suffered stroke and died in August
27th last year.
Before his death he called me and told me that he deposited the sum
of Three Million United States Dollars with a Security Finance
Company for a safe keeping. He advised me not to tell anybody except
my mother who is the last wife of the (8) eight wives that he
married. I am the only son and child of my Mother. The elder wives
have taking possession of the whole wealth of my late father with
their sons and daughters just because of African tradition. Due to
the love that my father have for my mother, he told me to relocate to
a foreign country with the fund and start a new live that in no
condition that I would decide to stay in Nigeria because they will
kill me and my mother if they came to find out that we have such
money in our possession.
He handed over the document that backs up that fund in the Security
Finance Company, which he made with my name as the beneficiary. Now I
am soliciting for your help in receiving this Box that contain this
fund on my behalf. My mother and I would be coming to you and invest
with the money, you will help in suggesting the kind of business that
will be good. Also you will find a bungalow for us where we will
reside. You are entitled to a reasonable part of this money based on
our agreement, and God will bless you as you help us because we have
nothing left with us, the fund in question is the only hope I have.
Please reply with your (1) private telephone Number (2) your Home
address (3) Your nationality. Tell me more about your self and what
you do for a living.
Yours sincerely,
Mr.Stan Ifyob Abonime

"victor zaid" victor_zaid1111@mail.austria.com

Dear Friend,
My name is VICTOR ZAID, an oil merchant in Dubai, residing
.I have been diagnosed with Esophageal Cancer which was discovered very
late, due to my laxity in caring for my health. It has defiled all forms
of medication, and right now i am bed ridden and have only
about a few months to live, according to medical experts.
I have not particularly lived my life so well, as I never
really cared for anyone not even myself because i was running a very
superior international organisation that took 100% of my time. I had
no time for anything except business and money.
Though, I am very rich, I was never generous, I was always
hostile to people perhaps,because i have no child or adopted one
either,i only focused on my businesses as that was the only thing I cared
for. But now I regret all these ,as I now know that there is more to life
than just wanting to have or make all the money in the world.
I have willed and given most of my property ,assets and
money to my wife,my extended family members and as well as a few close
friends. I have also decided to give arms to charity organizations
and give succour and comfort to the less priviledged in our
societies, as I want this to be one of the last good deeds I will do on earth.
So far, I have distributed money to some charity organizations in the
U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this my self anymore. I once asked my wife and members of my extended family to close one of my accounts and
distribute the money which I have there to charity organizations and to
the less priviledged in Bulgaria and Pakistan, but unfortunately
they disappointed me by refusing to do what i instructed them to do with the
funds instead they kept the money and appropriated it to themselves. So,
I do not trust them anymore and hence decide never to use them again for
the same project, as they seem not to be contented with what I have
left for them,hence my hard decision to look for a foreigner whom i
will entrust this my project in his or her care.
The last of my money which no one knows of, is the huge
cash deposit of FIFTEEN MILLION DOLLARS,[$15,000,000.00] that I have with a
BANK in LONDON with which was deposited on the 4th day of
December 2003 for safe keeping untill a proper arrangment is put in place for a
foreigner to claim the fund on my behalf for disbursement to some charity
organizations and to the less priviledged.
Please,It is this fund that i am soliciting your assistance
to help me claim. Don't get embarrassed or perplexed that we have not
known or see each other before. I am just trying to avoid further
disappointment from my wife and family members.
Please send me email to indicate if you will assist me in
this disbursement.
I have set aside 10% of the total funds to you, for your
time,patience and other logistics.
please email me back on vvzaid4@latinmail.com as i am
presently in an hospital in london, so i can give you the details of the
transaction. While I await to hear from you, may God be with you and
your entire family.
Remain blessed.
VICTOR ZAID

usman_bello001@ozu.es FROM;USMAN BELLO
DIRECTOR FOREIGN OPERATIONS
DEPARTMENT.
CENTRAL BANK OF NIGERIA.
PRIVATE EMAIL: mr_usman_bello@surimail.com
Attn: Sir
I am Mr. Usman Bello, Director, foreign operations unit,
of the Central Bank of Nigeria my office monitors and
controls the affairs of all banks and financial
institutions in Nigeria concerned with foreign contract payments.
I am the final signatory to all foreign transfers of huge
funds moving within banks both the local and international
levels in line to foreign contracts settlement. I have
before me the list of foreign contractors payment files,which are
due to be transferred to their nominated accounts.
Meanwhile, we identified some of these accounts to be
ghost accounts,unclaimed deposits and over-invoiced sum
etc. I decided to extend this deal/transacion
to you after seeing your company's profile in the net,
base on trust and confidence, I believe we can both work
this deal out in good faith, on this note; I wish
to have a deal with you as regards to the unpaid fund. I
have the opportunity to write you based on the instructions
I received two days ago from the Senate Committee on
Contract Payments / Foreign Debts to submit the List of
payment reports expenditures and audited reports of
revenues.Among several others, I have decided to
remit the contract sum of 12.86 million U.S.D to your
nominated account following my idea that we have a
deal/agreement and I am going to perfect the paperwork
legally.
MY CONDITIONS:
1. The sum of 12.86 million U.S.D, shall be paid into your
nominated account via telegraphic Transfer (T/T),
confirmable in 3 working days.
2. This deal must be kept secret and confidential,
and all correspondence will be strictly
by private email / telephone and fax, for security
purposes.
3. There should be no other third parties as most
problems associated with such payments are
caused by their agents or representatives. If you
AGREE with my conditions, Please, contact me
immedaitely via my private email contact as stated below:
mr_usman_bello@surimail.com
l will advise you on the next line of action and
immediately I recieve your positive position concerning
this deal I will contact a capable attorney, who shall
stand in on our behalf, to sign and acquire all the
contractual documents without further delay as I would
proceed to fix your name on the Payment schedule instantly
to meet the 10 working days.
Your reward in this transaction is that, due to your highly
desired assistance I will give you 35% of the total sum of
12.86 million U.S.D. while, I will get 55%, the balance
will be used to offset any incurred expenses.
Note that high degree of trust is required from you.
Thank you in anticipation of your co-operation.
Best Regards,
USMAN BELLO
mr_usman_bello@surimail.com