Scambuster
Admin
Admin
| Posts: 62 |  |
Karma: 0
|
Reply Urgently - 2006/02/12 15:25
Dear sir,
I am Mr.Usman Geto a director in the Federal Ministry of Budget of federal republic
of Nigeria. Four (4) months ago, I led a 3 man audit panel to balance the books of
the apex bank (central bank of Nigeria). In the course of our duties, we discovered
that the sum of $48.6 million (forty eight million, six hundred thousand USA dollars)
has been lying in a suspense account with the apex bank since 1998 without beneficiary
(ies) our further investigation reveals that this sum accumulated as a result of over-
invoiced executed contracts influenced by past retired military government personnel
and was unclaimed due to transformation of new democratic government.
After careful deliberations, we (my colleagues and I) unanimously agreed to transfer
this sum of $48.6 million into a foreign account for investment purposes, hence we are
seeking your assistance and co-operation to achieve this objective. We have put all
modalities in place to apply for the claim of this fund with your name or your
company‚s as contract payment having completed a contract we purportedly awarded to
you.
However, we have successfully transferred this fund through diplomatic seal to our off-
shore payment bureau in overseas on the grounds that it was meant for the payment of a
foreign contractor. We therefore, solicit that you stand as the owner and proceed
claim/collection of the entire fund on our behalf from the off-shore payment office.
Note that we will arrange all the papers needed and the approval for the release of
this fund with documented evidence of the contract executed to enable swift
collection of this said fund by you without any hitch. Therefore, there is no risk
whatsoever either now or in future.
You would be assisted physically by a protocol officer during you collection ceremony
and you will be guided to open an account were the money would be lodged after
collection then you can re-transfer to your preferred designated account but were
huge tax shall not be levied. You will get 25% of the entire sum, 70% for us, while
5% is set aside for reimbursement of expenses we may incur in actualising this
transaction. It is important to state that all parties would be protected by a silent
but strong agreement which greatest tenet would be strictly confidential as we are
civil servants still in active service.
If you are interested, contact me first through my bellow email address by sending
your phone, fax and mobile numbers for verbal discussion. Seven (10) working days is
enough to conclude this transaction.
I look forward to your prompt reply.
Best regard
Mr.Usman Geto
|
The Forums 
