ENDR.MUSA ALI on Sun, 10 Nov 2002 17:40:03 +0100 (CET)

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[Nettime-bold] Engr.Musa Ali Sir request Sir

Engr. Musa Ali


Dear Friend,

 I, on behalf of my colleagues from different Federal Government of
 Nigeria owned parastatals decided to solicit your assistance as regards
 transfer of US$10,500,000.00 (Ten Million,five Hundred Thousand US
 Dollars) into your bank account.
These funds emanated from unclaimed contractual proceeds of foreign
contracting firms who could not meet their financial obligations to their
creditors. We, as holders of sensitive positions in our various
parastatals, were mandated by the Federal Government to scrutinise all
payments made to certain foreign contractors and we discovered that some
of the contractors have not been paid their contractual entitlement which
collectively left the sum of US$15,500,000.00 (Fiftheen Million, five
Hundred Thousand US Dollars) lying in a suspended Account.
 However, from our investigations, we discovered that the foreign
 beneficiary companies have since been liquidated, and to all intents and
 purposes no longer exist in Nigeria, thus providing us with this
 opportunity, provided that we have a capable partner, to execute a
 transaction of this nature.
 We agreed that the said amount would be transferred into an overseas Bank
 Account to be provided by a reliable foreign firm/associate. This is
 because as serving Government workers the Civil Service Code does not
 allow us to operate foreign Account. In our initial attempt to do this,
 we succeeded in transferring part of this amount US$5m (Five Million
 Dollars) into a United States Dollar Account in Beirut, Lebanon, but our
 foreign associate failed to honour our mutual agreement insisting instead
 that the total amount be transferred into the Account before we can share
 the money.
 As a result, we have lost confidence in the ability of our Lebanese
 partner to see this matter to its logical conclusion, and until the
 initial transaction is satisfactorily resolved, we have cancelled further
 transactions with him. In the light of the foregoing, it is clear that we
 require a partner that is not only capable of rendering assistance and
 cooperation in executing this matter, but will honour the terms of
 agreement when we reach the concluding stages of this transaction.
 We therefore offer the amount of 20% of the entire sum in return for
 services/assistance rendered in successfully carrying out this project.
 We trust that you appreciate the sensitive nature of this matter and the
 need for initial caution on our part, but when a relationship is
 confidently established and operations commence you will be provided with
 all relevant information.
 I remain at your disposal to entertain any questions/enquiries relating
 to this proposition and you may contact me as a matter of urgency via
 e-mail, for further information on the procedures and requirements of
 this transaction.
 In your reply, remember to indicate a safe telephone number where I can
 always reach you. Hope to hear from you soon. Please treat with the
 strictest confidentiality and expediency.
Yours faithfully,

 Engr. Musa Ali

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