glug:GREETINGS
Dr Vincent Bally
bally123456@rediffmail.com
Dom 14 Set 2003 21:55:01 CEST
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$38.5M). 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 AND CORRECTIONS BEFORE THE ORIGINALS WILL BE SENT TO YOU VIA DHL COURIER SEVICE.
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
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