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* ANTICIPATED ASSISTANCE
@ 2004-01-13  9:02 LEWIS CHUBA
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From: LEWIS CHUBA @ 2004-01-13  9:02 UTC (permalink / raw)
  To: gcc-help

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TEL: 00871 763 593 925
FAX: 00871 763 593 926
Sir/Madam,
                                          TRANSFER OF US$41,500,000.00 ONLY

I, on behalf of my other colleagues from Government Constituted
Contract Review Panel decided to solicit your assistance as regards transfer

of the above mentioned amount into your Bank Account.  Note that, these
funds emanated from unclaimed contractual proceeds of contracting firms
who could not meet their financial obligation to their creditors.
Consequently, these firms went bankrupt and total liquidation.
We as holders of sensitive positions in our various parastetals were
mandated by the Federal Government to scrutinize all payment made to
certain foreign contractors and we discovered that some of the contractors
have not been paid their contractual entitlement which collectively
left an amazing sum of US$46,500,000.00 Only (Forty Six Million, Five
Hundred Thousand US Dollars Only) lying in a suspense Account.  However,
from our extensive investigation, we discovered that the foreign
beneficiary companies have since been liquidated and no longer existing for
some years which motivated our intention, knowing fully well that all
operations would be exceedingly smooth and completely safe for all the
parties concerned.
We have agreed on this side that the said amount would be transferred
(for own use) into a Bank Account provided by a reliable foreign
firm/associate, because we are serving Government workers and the Civil
Service Code does not allow us to operate foreign Account/Company, more so
there must be some sort of documents to show that it is for the contract
that the funds is released for.
Following our intention to carry out this laudable project expediently
we however, succeeded in transferring part of this amount (money)
precisely US$5M (Five Million US Dollars) only into a Foreign Bank Account
in Switzerland, but the provider of the Account is up to some mischief
and refused to comply with our earlier mutual agreement insisting that
the total amount be paid into his nominated Bank Account before
disbursement will take effect.  We thus, believe and concluded that if in
the
first successful transfer of US$5M (Five Million US$ Dollars) we were
not compensated how then are we sure that when the balance of
US$41,500,000.00 Only, (Forty One Million Five Hundred Thousand US Dollars
Only)
is transferred into his Account that we will be sure of our due
compensation?
In light of the foregoing, we are therefore seeking your assistance so
that the remaining amount of US$41,500,000.00 only can be speedily
processed and fully remitted into your nominated Bank Account.
You are expected therefore to furnish us with your company and bank
details i.e.
(1) Name of company and address
(2) Name of nominated Bank Account suitable for this project, with ABA
or Swift Code (If any)
(3) Name of Beneficiary to the Account.
On successful remittance of the fund into your Account you will be
compensated with 20% of the amount for your valuable assistance and
co-operation. So far, much have been said and due to our sensitive
positions,
we cannot afford a slip in this transaction, neither can we give our
identities as regards our respective offices, but were relationship is
confidently established and smooth operations commences, you will be
furnished with all you deserve to know.
I am disposed to entertain any question(s) from you with respect to
this transaction, Please treat with the strictest confidentiality and
utmost urgency, for confidentiality reasons and to avoid exposure, please
direct your  reply to the under detailed Telephone and Fax number.
Reply to my private e-mail box:lewischuba@netscape.net
Yours faithfully,
Lewis Chuba
TEL: 00871 763 593 925, FAX: 00871 763 593 926
E-mail:lewischuba@netscape.net




  

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