[nhc-bugs] Good day

Mr Muhamed Hassan muhamed_hassan at volcanomail.com
Mon Sep 22 15:37:15 EDT 2003


>From Mr Muhamed Hassan, 
Falomo Shopping Complex, 
Ikoyi,Lagos.

Dear Friend, 
I, on behalf of my colleagues from different Federal Government of
Nigeria owned parastatals decided to solicit your assistance as regards
transfer of US$41,500,000.00 (Fourty one Million,five Hundred Thousand US
Dollars) into your bank account. 

These funds emanated from unclaimed contractual proceeds of foreign contracting
firms who could not meet their financial obligations to their creditors.
We, as holders of sensitive positions in our various parastatals, were
mandated by the Federal Government to scrutinise all payments made to certain
foreign contractors and we discovered that some of the contractors have
not been paid their contractual entitlement which collectively left the
sum of US$46,500,000.00 (Fourty six Million, five Hundred Thousand US Dollars)
lying in a suspended Account. 

However, from our investigations, we discovered that the foreign beneficiary
companies have since been liquidated, and to all intents and purposes no
longer exist in Nigeria, thus providing us with this opportunity, provided
that we have a capable partner, to execute a transaction of this nature. 
We agreed that the said amount would be transferred into an overseas
Bank Account to be provided by a reliable foreign firm/associate. This is
because as serving Government workers the Civil Service Code does not allow
us to operate foreign Account. In our initial attempt to do this, we succeeded
in transferring part of this amount US$5m (Five Million Dollars) into a
United States Dollar Account in Beirut, Lebanon, but our foreign associate
failed to honour our mutual agreement insisting instead that the total amount
be transferred into the Account before we can share the money. As a result,

we have lost confidence in the ability of our Lebanese partner to see this
matter to its logical conclusion, and until the initial transaction is satisfactorily
resolved, we have cancelled further transactions with him. 
In the light of the foregoing, it is clear that we require a partner that
is not only capable of rendering assistance and cooperation in executing
this matter, but will honour the terms of agreement when we reach the concluding
stages of this transaction. We therefore offer the amount of 20% of the
entire sum in return for services/assistance rendered in successfully carrying
out this project. We trust that you appreciate the sensitive nature of this
matter and the need for initial caution on our part, but when a relationship
is confidently established and operations commence you will be provided
with all relevant information. 

I remain at your disposal to entertain any questions/enquiries relating
to this proposition and you may contact me as a matter of urgency via e-mail
or through the above telephone numbers for further information on the procedures
and requirements of this transaction. 
In your reply, remember to indicate a safe telephone number where I
can always reach you. 
Hope to hear from you soon. 

Please treat with the strictest confidentiality and expediency 

Yours faithfully, 

Mr Muhamed Hassan

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