RE: TRANSFER OF $35 MILLION INTO YOUR ACCOUNT
I, on behalf of my colleagues from different government of Nigeria owned
establishment, decided to solicit your assistance as regards the transfer
of the above mentioned amount into your bank account. These funds arose
from the over invoicing of various contracts awarded in my cooperation
to certain foreign contractors.
We as holders of various sensitive position in our various parastatals
were mandated by the federal government to scrutinize all payments made
to certain foreign contractors, and we discovered during the scrutiny
(process) that the sum of $35 million as lying in a suspense account
although the foreign contractors were fully paid their contractentitlements
after executing the said contracts.
We all agreed that the over invoiced amount be transferred (for our own
use) into a bank account provided by a partner. This is because we are
government workers and the code of conduct does not allow us to operate
a foreign account. In this regard we are therefore seeking your assistance
so that this fund can be speedily processed and fully remitted into your
nominated bank account. On successful remittance of the fund into your
account, you will be compensated with 30% of the amount for assistance
and services. If you accept this proposal, send to me an Email
1. Your company's name, address, telephone and fax numbers.
2. Your bank's name, account number, address, telephone and fax numbers.
With this information, we are going to put in application anddocumentation,
making This transaction very legitimate and not to go against any know
international law in this way the funds will be transferred by telegraphic transfer to your account for us all.
Contact me immediately for further explanation and procedures. Please
treat with utmost urgency and strict confidentiality.
DR VICTOR UBA
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