Nigeria Connection
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Von: Solomon Soki [mailto:]
Gesendet am: Donnerstag, 5. Dezember 2002 07:02
Betreff: Private



I, on behalf of my other colleagues from Government Constituted Review panel with the Ministry of Minerals & Energy here in South Africa, decided to solicit your assistance as regards transfer of the above-mentioned amount into your account. Note that these funds emanated from unclaimed contractual proceeds of contracting firms who could not meet their obligation to their creditors. Consequently, these firms went bankrupt and total liquidation.

We as holders of sensitive positions in our various parastetals and were mandated by the 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$21,500,000.00(Twenty One Million Five Hundred Thousand US Dollars) 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 our operation would be exceedingly smooth and completely safe for all parties concerned.

We have agreed on this side that the said amount would be transferred (for our 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.

Following our intention to carry out this laudable project expediently we however, succeed in transferring part of this (money) precisely US$5M (Five Million US Dollars) only into a foreign Bank Account in Lebanon, 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, believed and concluded that if in the first successful transfer of US$5M (Five Million US Dollars) we are not compensated how then are we sure that when the balance of USD16.5M (Sixteen-Million Five hundred Thousand US Dollars) is transferred into his account that we will be sure of our due compensation.

In the light of the foregoing, we are therefore seeking your assistance so that the remaining amount of US$16,500,000 can be speedily processed and fully remitted into your nominated Bank account.

On successful remittance of the fund into your account, you will be compensation with 20% of the amount for your valuable assistance and cooperation. So far, much have been said and due to our sensitive positions, we can not 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 questions from you with respect to this transaction. Please contact me immediately through these Email addresses: for further information on the requirements and procedure of this transaction

Treat with strictest confidentiality and utmost urgency.

Yours faithfully,

Solomon Soki


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