Date: Fri, 31 Mar 2000 12:06:42 -0800 (PST)
From: henry ifeanyi <henryify_99@yahoo.com>
To: XXXXXXXXXXXX
Subject: very personal and confidential

From: DR. SANDOZ CHIKA LLB.,LLM.,
Tel/Fax: 234 1 4937097
(Due to frequent Communication Equipment Breakdown
here in Nigeria, You may easily send me facsimile on
my e-mail
Fax No: ++ 1 507 299 4280)

E-mail: eb1012_v@hotmail.com

To: XXXXXXXXX

Dear Sir,

I am an attorney in practice here in Nigeria. The
nature of my services covers individuals, corporate
bodies and institutions. I also represent government
departments as an external solicitor.

One of such clients was late MR, WONG CHONG, a
Singapore Nationale (Now deceased). I was MR. CHONGís
attorney for several years before his untimely death.
Now a unique and discreet opportunity has come up -
the reason for which I am contacting you for
co-operation and assistance. Some three years ago,
MR. CHONGíS Company secured some contracts from the
Federal Government of Nigeria valued at US$39Million.
His Company received mobilization fee of
US$15.6Million, representing 40% of the contract
value. His Company executed the contract and had long
been commissioned, but the balance of the contract
payment (US$23.4Million) along with many other foreign
contract payment was postponed by the government.
While MR. CHONG was pursuing the release of this
money, his company became financially distressed and
was ultimately liquidated by irate creditors.

Consequent upon this, MR. CHONG was declared bankrupt
and came with his family(wife and only daughter) to
effectively pursue the payment which was his only
hope of continued existence. Unfortunately, on June
1998, MR. CHONG, his wife and only daughter died in a
ghastly motor accident in Lagos, They were buried in
Lagos when after the regulatory one Month, nobody was
prepared to take them away.

The new Civilian Government of Nigeria has now
directed the release of all outstanding contract
payments by quarterly disbursements. MR. CHONGís
Contract fee is among those approved for release this
quarter. As his personal Attorney, for many years
before his death, I have been officially notified and
instructed to forward particulars of MR. CHONGís next
of kin so that the money can be remitted into his/her
account. However, as attorney and close confidant of
MR. CHONG, I know that he did not leave any WILL hence
no apparent heir to his estate and no contesting
creditors or other interests. You can see then that
this money will be paid into the account of whoever I
present and proof of affinity, affidavits and other
documents of which I will brief you once you indicate
your interest to co-operate with me.

Simply, I intend to channel this money to the account
of a clever but reliable person who upon successful
lodgement of the funds, will earn 25% thereof, 70%
will be for me and my colleagues assisting me and 5%
is to offset all expenses to be incurred in the
documentation process.
This exercise will take about 14 banking days to
conclude.
Please contact me urgently on the above Fax Number.

I await your response.

Thanks.

 

DR. SANDOZ CHIKA LLB.,LLM.,
(Attorney at Law)


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Last Modified: March, 2000

Patri Friedman / patri@izzy.com