glug:GREETINGS

[Dr Vincent Bally]

FROM THE DESK OF DR VINCENT BALLY

DEAR SIR,

WE ARE SENDING THIS LETTER TO YOU BASED ON INFORMATION GATHERED FROM THE FOREIGN TRADE OFFICE OF THE NIGERIAN CHAMBER OF COMMERCE AND INDUSTRY. WE BELIEVE THAT YOU WOULD BE IN A POSITION TO HELP US IN OUR BID TO TRANSFER THE SUM OF THIRTY-EIGHT MILLION, FIVE HUNDRED THOUSAND DOLLARS ($38.5M USD) INTO A FOREIGN ACCOUNT.

WE ARE MEMBERS OF THE SPECIAL COMMITTEE FOR BUDGET AND PLANNING OF THE MINISTRY OF PETROLEUM, THIS COMMITTEE IS PRINCIPALLY CONCERNED WITH CONTRACT APPRAISALS AND APPROVAL OF CONTRACTS 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 THIRTY-EIGHT MILLION,FIVE HUNDRED THOUSAND UNITED STATE DOLLARS(US$41.5M). THIS AMOUNT WAS ACCUMULATED THROUGH UNDECLARED INFLATED CONTRACT EXECUTED BY A FOREIGN FIRM WHICH THE ACTUALL AMOUNT WAS PAID TO THE FIRM AND THE INFLATED AMOUNT WHICH IS $38.5MILLION HAS BEEN LAYING IN THE SUSPENCE ACCOUNT.WHAT WE NEED FROM YOU IS TO PROVIDE A SAFE ACCOUNT INTO WHICH THE FUNDS WILL BE TRANSFERRED SINCE GOVERNMENT OFFICIALS LIKE US ARE NOT ALLOWED BY OUR LAWS TO OPERATE FOREIGN ACCOUNT.

IT HAS BEEN AGREED THAT THE OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH 25% OF THE REMITTED FUNDS,WHILE 5% WILL BE SET ASIDE TO OFFSET EXPENSES AND PAY THE NECESSARY TAXES AND THE REMAINING 70% WILL BE KEPT SAFELY FOR US IN YOUR ACCOUNT PENDING OUR ARRIVAL IN YOUR COUNTRY WERE YOU WOULD ADVICE US ON POSSIBLE INVESTMENT IN YOUR COUNTRY,SINCE WE DONT INTEND COMMING BACK TO OUR COUNTRY IMMEDIATELY .
WE NEED A RELIABLE AND TRUST WORTHY PERSON OR A  REPUTABLE COMPANY TO DO BUSINESS WITH, HENCE THIS LETTER TO YOU, SO IF YOU CAN PROVE YOURSELF TO BE TRUSTED AND INTERESTED IN THIS DEAL THEN WE ARE PREPARED TO DO BUSINESS WITH YOU.

1)WHAT WE WANT FROM YOU IS THE ASSURANCE THAT YOU WILL LET US HAVE OUR SHARE WHEN THIS AMOUNT OF US$38.5M IS TRANSFERRED INTO YOUR ACCOUNT.
2)A COMPANY NAME THAT WILL BE FRONT HERE AS THE COMPANY THAT EXECUTED THE CONTRACT OR  YOUR FULL NAME AND ADDRESS.
3)YOUR PRIVATE TELEPHONE/FAX NUMBER SO THAT WE CAN REACH YOU AT WILL AND AT THE SAME TIME FAX ALL THE NECESSARY DOCUMENTS ACQUIRED DURING THE COURSE OF THESE TRANSACTION TO YOU FOR YOUR RECORDS.
4)A SAVE BANK DETAILS FOR THE TRANSFER.
IF THIS PROPOSAL SATISFIES YOU, PLEASE CONTACT ME THROUGH THE E-MAIL ADDRESS STATED ABOVE SO WE CAN ADVICE YOU ON THE MODALITIES OF THE TRANSACTION.

ALL MODALITIES OF THE TRANSFER HAVE BEEN WORKED OUT AND ONCE STARTED WILL NOT TAKE MORE THAN 14 WORKING DAYS WITH THE ABSOLUTE SUPPORT OF ALL CONCERNED.
THIS TRANSACTION IS 100% SAFE.

PLEASE TREAT AS URGENT AND VERY CONFIDENTIAL. GOD BE WITH YOU AS I LOOK


BEST REGARD
DR VINCENT BALLY