I am a Thirty Nine (39) year old Attorney in practice here in Nigeria. One of my clients was late MR. SEOM GIM TCHII, a Taiwanese National (Now deceased).
Data: terça-feira, 21 de maio de 2002
From: LIBERTY CHAMBERS
24 BURMA ROAD, APAPA, LAGOS-NIGERIA
Direct fax : 234-1-7596357
Phone Number:234-1-7762386
Mobile line: 234-803-328-8619
Good day,
It is with trust and confidence that I make this urgent, important and confidential business proposal to you.
I am a Thirty Nine (39) year old Attorney in practice here in Nigeria. One of my clients was late MR. SEOM GIM TCHII, a Taiwanese National (Now deceased). Three years ago, MR. TCHII secured a contract from the Federal Government of Nigeria valued at US$39Million. He received mobilization fee of US$15.6Million and successfully executed the contract, but the balance of the contract payment (US$23.4Million) is still unpaid. MR. TCHII was still pursuing the release of this money, when on June 2001, MR. TCHII, his wife and only daughter died in a ghastly motor accident in Lagos. They were buried two weeks after.
The Federal Government of Nigeria has now directed (with a provision in this year's budget) the payment of all Contractors who have satisfactorily executed their Contracts. The payment is by quarterly disbursements. MR. TCHII'S Contract payment is among those approved for release this quarter. As his personal Attorney before his death, I have been officially notified and instructed to forward particulars of MR. TCHII'S next of kin so that the money can be remitted into his/her account. However, as attorney and close confidant of MR. TCHII, I know that he did not leave any WILL (because of his sudden death). This money will therefore be paid into the account of whoever I present as MR. TCHII'S next of kin with proof of affinity, affidavits and other documents.
Simply, I intend to channel this money to the account of a clever but reliable person who upon successful payment of the funds, will earn 25% thereof, 70% will be for me and some Government officials who will assist me to approve the payment and 5% is to offset all expenses to be incurred in the documentation process. Your nationality does not matter as all modalities have been concluded to present the person as TCHII'S next of kin and consequently, the beneficiary of the fund. This transaction will take about 14 working days to conclude as soon as you indicate your interest. For prompt action, contact me urgently through email or fax: 234-1-7596357 or call my direct line: 234-1-7762386.
Regards,
Barrister Segun Bakare
Principal Partner
