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  • From: "Dr. Chucks Okweme" <chucks_okweme AT tiscali.co.uk>
  • To: freetds AT lists.ibiblio.org
  • Subject: [freetds] Good News!
  • Date: Mon, 20 Oct 2003 14:09:41 -0700

From:Dr. Chucks Okweme
Ikoyi office complex,
Lagos,
Nigeria.




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,

Dr. Chucks Okweme.







  • [freetds] Good News!, Dr. Chucks Okweme, 10/20/2003

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