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List:       toasters
Subject:    URGENT REPLY NEEDED
From:       "MR AUGUSTINE EGOAMAKA" <austenego52 () yahoo ! com>
Date:       2002-04-25 5:53:36
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SIR,

IT IS MY PLEASURE TO CONTACT YOU REQUESTING FOR YOUR BANK ACCOUNT WHERE WE COULD MAKE \
A FUND TRANSFER OF TWENTY-THREE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS \
(US$23,800,000.00) FROM MY MINISTRY’S BANK ACCOUNT FOR OUR PERSONAL USE. THIS REQUEST \
INVOLVES THREE OTHERS AND I. 

I WORK FOR THE FEDERAL MINISTRY OF AVIATION, ABUJA, NIGERIA AND MY POSITION IS \
PRINCIPAL ACCOUNT. TWO OF THE DIRECTORS IN THIS SPECIAL REQUEST WILL GO ON RETIREMENT \
IN JUNE 2002 AND FOR THIS REASON, WE HAVE INCLUDED THE ABOVE SUM TO THE BULK SUM \
APPROVED TO BE PAID TO OUR SUNDRY CONTRACTORS WHOSE PROJECTS HAVE BEEN COMPLETED AND \
COMMISSIONED. 

IT IS IMPORTANT TO NOTE THAT THIS SUM EMANATED FROM A PROJECT INITIALLY CONTRACTED TO \
A FIRM IN EUROPE. THIS WAS PRECISELY THREE YEARS AGO AND ON OUR RECORDS OF ENTRIES, \
WE HAD TREATED THE CONTRACT AS HAVING BEEN EXECUTED AND COMMISSIONED ALONGSIDE WITH \
OTHERS NOW OUTSTANDING. 

IMPORTANTLY, IT MUST BE UNDERSTOOD THAT THE DIRECTORS INVOLVED IN THIS TRANSFER \
BUSINESS IN THEIR RECENT BOARD MEETINGS PRESENTED THE BILLS AND THIS AMONG OTHERS \
RECEIVED APPROVALS FOR IMMEDIATE REMITTANCE. MEANWHILE, WE HAVE WORKED OUT THE \
MODALITIES NEEDED TO TRANSFER THE FUND.


ALSO, WE WISH TO ASSURE YOU THAT YOUR INTEREST WILL BE PROTECTED AS REGARDS SECURITY, \
WHICH IS RISK-FREE. THEREFORE, WE URGENTLY REQUEST FOR YOUR BANK ACCOUNT PARTICULARS \
WHERE THE US$23.8M SHALL BE PAID INTO IN ONLY ONE INSTALLMENT. THAT IS THE ACCOUNT \
MUST BE ABLE TO RECEIVE THE ABOVE SUM AT A GO. YOU WILL BE HEAVILY REWARDED FOR THE \
ACTIVE ROLL YOU WILL PLAY IN THIS BUSINESS. WE ARE NOT UNAWARE THAT THE FUND WHEN \
ARRIVES YOUR ACCOUNT WOULD SUFFER TAX AND OTHER BANK CHARGES IN YOUR COUNTRY. ALL \
WILL BE DEDUCTED BEFORE DISBURSEMENT. WE SHALL OPEN ACCOUNT IN YOUR COUNTRY WHERE OUR \
VARIOUS SHARES SHALL BE TRANSFERRED BUT THIS WILL BE FULLY DISCUSSED LATER. 

FINALLY, WE BELIEVE YOU CAN UNDERSTAND THAT THIS BUSINESS SHOULD NOT GO ON AIR. YOU \
SHOULD PLEASE TREAT IT AS STRICTLY CONFIDENTIAL AND PLEASE REACH ME QUICKLY ON MY \
TEL234-90-505561 FOR THE ACTION TO START. 

ON BEHALF OF MY COLLEAGUES, I THANK YOU FOR YOUR ACCEPTANCE IN ADVANCE.


YOURS SINCERELY, 

MR AUGUSTINE EGOAMAKA


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