[33644] in Zephyr_Bugs
ATTN:VERY URGENT PLEASE.
daemon@ATHENA.MIT.EDU (Kanu Su)
Sun Dec 11 12:51:34 2005
Message-ID: <BAY17-F90BE1AF6E298333B0A638D1470@phx.gbl>
Reply-To: kanusunday@myway.com
From: "Kanu Su" <kanusu1945@hotmail.com>
Date: Sun, 11 Dec 2005 17:51:30 +0000
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
NIGERIAN LIQUIFIED NATURAL GAS
LAGOS CENTRAL OFFICE.
Dear Sir,
RE: TRANSFER OF (US$25,500,000.00) TWENTY-FIVE MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS ONLY TO YOUR ACCOUNT OVERSEAS).
I wish to intimate you with this proposal.I am an Accountant in (NLNG) and I
am in an
agreement with the Auditor-General of this Company (Nigeria Liquidfied
Natural Gas).
We scrutinized all records and the accounts of awarded and executed
contracts of this company (NLNG) during the previous military regimes since
the inception of
democracy in Nigeria and carefully uncovered an unclaimed contract sum as
stated above which we have decided to transfer into your account as the
beneficiary and the
contractor.
This money ($25.5M) has been approved for payment by this company NLNG, the
Federal Ministry of Finance (endorsed by the Accountant General of the
Federation)
and to be paid by the Apex Bank of Nigeria under contract number,
NLAG/FGN/FMF/CBN/B2517/99. As top civil servants, we are not authorized to
operate
foreign bank accounts hence our decision to use your account in full trust
and confidence to transfer this money outside Nigeria.
We have accepted you as our foreign partner. Moreover, it is pertinent to
note that it is not risky and does not require much engagement since we have
taken care of the deal in full capacity. We have resolved to give you 25% of
the total sum for your assistance.
If you are interested in this deal, please, contact me through my email
address
Remember to give me your phone and fax line through which I can send you the
approved documents for your perusal.
I am anxiously waiting for your response with hope that you will understand
the confidential nature of this transaction.
Best Regards,
Mr. NGOZI SUNDAY.
