[Acpc-l] MY GOOD FRIEND

Desmond Ukah desmukah1@accountant.com
Tue, 22 Oct 2002 19:48:58 +0200


TEL: 234-802-301 3007
FAX: 234-1-759 1449 


I FEEL MUCH SAFER TO COMMUNICATE TO YOU VIA THIS MEDIUM DUE TO THE URGENCY THIS MY LETTER REQUIRES. 
I AM DR. DESMOND UKAH  THE PRINCIPAL ACCOUNTANT ATTACHED TO THE NIGERIA NATIONAL PETROLEUM CORPORATION HERE IN NIGERIA. I HAVE DECIDED TO SEND FORTH THIS PROPOSAL TO YOU AFTER SOME DUE DELIBERATION. I HAVE IN MY POSSESSION THE SUM OF US$45 MILLION USD {FORTY FIVE MILLION UNITED STATE DOLLARS}. THE ABOVE FUND WHICH IS NOW IN A GOVERNMENT SUSPENSE ACCOUNT OF A RECENT CONTRACT AWARDED TO A FOREIGN FIRM FOR SUPPLIES OF RAW MATERIALS TO MY DEPARTMENT. THIS IS IN PURSUANT TO THE TERMS OF OUR AGREEMENT UNDER THE INTERNATIONAL MONETARY FUND {I.M.F} AND PARIS CLUB DEBT SERVICING PROGRAM TO PAY ALL OUSTANDING DEBTS OWNED TO FOREIGN FIRMS.
I NOW SEEK YOUR ASSISTANCE FOR THE EASY TRANSFER OF THE OVER-INVOICED {SURPLUS} AMOUNT AS THE BENEFICIARY. ALSO, IN RECOGNITION OF YOUR PERSONAL EXECUTIVE PROFILE AND INVESTMENT OPPORTUNNITIES AVAILABE IN YOUR COUNTRY, AT THIS JUNCTURE, I WANT YOU TO PRESENT YOUR FIRM AS THE ORIGINAL BENEFICIARY OF THE ABOVE FUND TO ENABLE ME PUT CLAIMS ON THE ABOVE SUM. I WILL MANIPULATE AND AUTHENTICATE THE PAYMEMT TO YOUR FIRM. I AM ASSURING YOU THAT IT IS 100% RISK-FREE TRANSACTION BECAUSE ALL THE NECESSARY ARRANGMENT HAVE BEEN MADE. FINALLY, I HAVE AGREED TO GIVE YOU 20% OF THE FUND DUE TO YOUR ASSISTANCE. 5% TO BE SET ASIDE FOR EXPENSES MADE BY BOTH SIDES. WHILE THE REMAINING 70% WILL BE FOR MY INVESTMENT IN YOUR COUNTRY.
IF SATISFIED WITH THIS PROPOSAL, KINDLY NOTIFY ME BY TELEPHONE OR SEND A FAX, SO THAT I CAN FURNISH YOU WITH MORE DETAILED INFORMATION ON HOW THE TRANSACTION WILL BE DONE. I WILL BE WITH YOU IN PERSON BEFORE THE FUND ARRIVES IN YOUR ACCOUNT. 
PLEASE NOTE THAT THIS TRANSACTION IS HIGHLY CONFIDENTIAL AND SHOULD BE TREATED SUCH. 
YOURS FAITHFULLY 
DESMOND UKAH