from:JOSEPH COLE <josephcole@yahoo.com>
THE DESK OF THE CHIEF ACCOUNTANT
Dr JOSEPH COLE. LIQUIDIFIED NATURAL,
GAS COMPANY NIGERIA (LNGCN)
LAGOS - NIGERIA.
Dearest,
RE:TRANSFER OF USD28,200,000.00 (TWENTY-EIGHT MILLION, TWO HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) TO A SAFE ACCOUNT.
I wish to intimate you with this proposal in my Capacity as Chief
Accountant and in full agreement with the Auditor General of this Company (Liquefied Natural Gas Company Nigeria). We scrutinized all records and the accounts of awarded and executed contracts of this Company (LNGCN) during the previous Military regimes, since the inception of democracy in Nigeria and carefully uncovered and mapped out a whooping sum USD28.2M, which we want to transfer to your account as the beneficiary.
This funds valued at USD28.2M has been approved for payment by this company LNGCN, the Federal Ministry of Finance (endorsed by the Accountant General of the Federation) and to be paid by the Bank that sponsored the contract through the Foreign Exchange Commission under contract number, LNGCN/FGN/FMF/CBN/FOREX/B2517/99.
As top civil servants, we are not allowed to operate foreign bank accounts, hence our decision to use your account in full trust and confidence to transfer this money outside Nigeria. We have accepted you as our foreign partner and will regularize and update the approvals to reflect you as true beneficiary of the contract sum USD28.2M (TWENTY-EIGHT, TWO HUNDRED THOUSAND UNITED STATES DOLLARS).
Moreover, it is pertinent to note that it is not risky and does not require many engagements since we have taken care of the deal in full capacity. We have resolved to give you 25% of the total sum for your assistance. If you are interested and capable of handling this deal, please contact me through my email account for more details of the transaction.
I am anxiously awaiting your response with hope that you will
understand the confidential nature of this transaction.
Best regards.
Dr JOSEPH COLE.
CHIEF ACCOUNTANT (LNGCN)
