chukwubiko tony on Mon, 24 Feb 2003 12:25:01 +0100 (CET)


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MR CHUKWUBIKO ANTHONY				LAGOS
NIGERIA


SIR,

IT IS WITH A HEART FULL OF HOPE THAT I WRITE,
SOLICITING FOR YOUR STRICT CONFIDENCE IN THIS
TRANSACTION. THIS IS BY VIRTUE OF ITS NATURE AS BEING
CONFIDENTIAL AND TOP SECRET. YOU HAVE BEEN INTRODUCED
BY A FRIEND IN FOREIGN OFFICE OF NIGERIAN CHAMBERS OF
COMMERCE AND INDUSTRIES, WHO ASSURED ME OF YOUR
ABILITY AND RELIABILITIY TO EXECUTE A TRANSACTION OF
GREAT MAGNITUDE.

I AM AN ACCOUNTANT WITH BEACON NIG. LTD. A FOREIGN OIL
COMPANY BASED IN LAGOS, NIGERIA. BEACON WAS INVOLVED
IN PROSPECTING, DRILLING AND BUNKERING
OF OIL AT HIGH SEA (OFFSHORE), WITH EXPATRIATE
CONSISTING MAJORITY OF THE STAFF STRENGTH.
UNFORTUNATELY, THESE EXPATRIATES GOT INTO AN ILLEGAL
SALE OF OIL AND THE MONEY FROM IT TRANSFERRED THROUGH
A SECURITY COMPANY OUT OF THE COUNTRY
BUT WITH A SECURITY STAMP ON IT. THE FEDERAL
GOVERNMENT OF NIGERIA DISCOVERED THE ILLEGAL DEAL,
REVOKED THEIR LICENCE AND THE EXPARTRIATES WERE
REPATRIATED.

SO, BY VIRTUE OF MY POSITION AS THE ACCOUNTANT OF THE
COMPANY, I HAVE IN MY POSSESSION DOCUMENTS CONTAINING
INFORMATION ABOUT FOUR OF THESE
TRUNK BOXES DEPOSITED WITH THE SECURITY COMPANY. THE
CONTENT OF THESE BOXES IS TWENTY MILLION AND FIVE
HUNDRED THOUSAND UNITED STATES
DOLLARS (US$25.5M).

I HAVE PUT IN AN APPLICATION WITH THE SECURITY COMPANY
TO TRANSFER THESE BOXES TO THEIR CORRESPONDENCE OFFICE
IN AMERICA OR EUROPE WHICH THEY
HAVE OBLIGED. AND BEING THAT THIS DEAL WAS BEEN
CARRIED OUT BY FOREIGN FIRM, I NEED A TRUSTWORTHY
FOREIGNER LIKE YOU THAT WILL ASSIST ME TO
A LOGICAL CONCLUSION OF THIS PENDING BUSINESS WHICH
BOTH OF US WILL BOUND TO BENEFIT EARNESTLY. ALL I NEED
FROM YOU IS TO STAND BEFORE THE SECURITY
COMPANY AND SIGN AS ONE OF EXPATRIATES TO ENABLE YOU
CLAIM THE MONEY AND PAY IT INTO YOUR BANK ACCOUNT.

PLEASE, NOTE THAT THIS TRANSACTION IS 100% RISK-FREE,
FOR EVERY MACHINERIES HAS BEEN PUT IN PLACE FOR
SUCCESSFUL CONCLUSION. REMEMBER, THAT I HAVE
WITH ME ALL THE NECESSARY DOCUMENTS THAT WILL PROVE
THAT THE MONEY IS FOR US. I EXPECT YOU TO BE
TRUSTWORTHY AND KIND ENOUGH TO KEEP MY OWN SHARE, WHEN
THE MONEY HIT YOUR ACCOUNT.

I HEREBY AGREE TO COMPENSATE YOUR SINCERE AND CANDID
EFFORT IN THIS REGARD WITH 25% OF THE FUND AFTER THE
TRANSFER AND 5% (PERCENT) WILL BE SET ASIDE FOR ANY
EXPENSES BOTH LOCAL AND INTERNATIONAL TRANSPORTATION,
TELEPHONE BILLS ETC. WILL BE SETTLED FROM THIS
PERCENTAGE, WHILE 70% WILL BE FOR ME AND TWO OF MY
COLLEAGUES. THIS DEAL WILL BE CONCLUDED WITHIN SEVEN
 (7) WORKING DAYS.

I WILL BE LOOKING FORWARD TO DOING BUSINESS WITH YOU,
AND SOLICIT YOUR CONFIDENTIALITY IN THIS TRANSACTION.
PLEASE ACKNOWLEDGE THE RECEIPT OF THIS PROPOSAL.

YOURS FAITHFULLY,
MR. CHUKWUBIKO ANTHONY

NB: Please include your Tel & Fax NO. in your reply
e-mail.




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