[LUG] PRIVATE AND CONFIDENCIAL

[RAYMOND UDEAJA]

PRIVATE AND CONFIDENCIAL


I got your esteemed address from the internet during my search for a
reliable individual/company who can jointly handle strictly
confidential transaction with me which involves the transfer of a
reasonable sum of money to a foreign bank account. Due to the nature
of this business transaction, a neutral person like you is preferred. 
For introductory purpose, I am DR..RAYMOND UDEAJA, a member of the
Contract Review Panel set up by the newly elected civilian government
of Nigeria to look into all contract awards and payments to foreign 
contractors by all her agencies with a view of ascertaining their
genuineness. In the course of our investigation, it was discovered
that every contractors have been paid her entitlement in full, 
but in the suspense account of the Nigeria National Petroleum
corporation with Central bank of Nigeria we found about 
US$35.5m. Further findings revealed that it was as a result of the
over-invoicing of certain contracts by officials of the Petroleum
corporation. 
With no one laying claims to this over-invoiced amount, the Contract
Review Panel unanimously decided to transfer this money into a foreign
bank account for their personal use. But because the code of conduct
of 
the Federal civil service does not permit us (civil servants) to
operate foreign accounts, we decided to solicit your assistance in
transferring the fund. In order to test the sincerity of a Morrocan we
had intended transfering the money into his account, we first
transferred the sum of US$5m into his account but suprisingly, he
refused to disburse our own share of the money to us threatening to
report us to the Federal Government of our country, hence, our resolve
to remit the balance of US$30.5m into the account of a reliable,
trustworthy and sincere individual or organisation. To begin the
transaction therefore, you are expected to make available through
e-mail address the following 
information without further delay. 


1. YOUR COMPANY NAME, ADDRESS, TELEPHONE AND FAX 
NUMBERS. 
2. YOUR BANK NAME, ADDRESS, TELEPHONE AND FAX NUMBERS. 
3. YOUR BANK ACCOUNT NUMBER AND SWIFT CODE NUMBER. 
4. YOUR HOME TELEPHONE AND FAX NUMBER. 


On receipt of the above information, application will be made in your
company name to the relevant government agencies to procure approvals,
recognising you as the original/bonafide beneficiary of the said 
contract entitlement. What this means is that claims to the fund will
be through your company. You are therefore to act as the contractor
who executed the contract for the said amount here in Nigeria and now 
wants payment for work done. Note, that with our positions in the
civil- service arrangements have concluded to have the approvals
issued to 
your company as soon as the requested information are 
made available. For your services, you will be entitled to 20% of the 
total amount, 75% will be for the Panel members that includes my
humble self while the remaining 5% will be for the settlement of
expenses incurred by both parties in the course of carrying out the
transaction. As top civil servants, anything that will jeopardise 
our over 20 years of selfless service to the nation must be avoided in
order not to be labelled economic saboteurs. Therefore, we are
imploring you to keep everything about this deal strictly confidential
until 
the funds have been transferred. For further details, get in touch
with me through my e-mail address and if you adhere strictly to 
instructions, this transaction will be concluded within 9 (nine)
working days from the date of receipt of particulars requested. Note
furthermore that the information required are important ingredients to
the successful consumation of this deal. We have concluded all the
necessary underground works to facilitate the smooth transfer of the
funds into an account that you will norminate and fax to us. All the
security details 
have also been concluded. For instance, I have concluded arrangements
to burn all the documents connected with this funds transfer as soon
as the funds arrive in your bank account. This measure is simply to
ensure that the funds is not traced to you in the future. Your
security is guaranteed. As I await your prompt response, remember to
keep the transaction strictly confidential at all times. For security
of this transaction, you are to direct all communication with me
through my e-mail:
 raymondueaja2000@yahoo.com 

Best Regards.
DR.RAYMOND UDEAJA