Letter

Mr.Douglas Khani dkhani at myiris.com
Wed Jun 18 09:58:35 CEST 2003


FROM THE DESK OF MR.DOUGLAS KHANI,
DIRECTOR REMMITTANCE\ACCOUNTS
DEPARTMENT OF LION BANK PLC.
E-mail:{dkhani at fastermail.com} 

SIR,

This letter is for assistance, I was mandated to
monitor/control foreign payment as regards to foreign
contractors who has fully executed their contract here
in Nigeria and I was forwarded some contract file from
the presidency after authentification to remitt funds
to various accounts of the contractors, fortunately I
discovered in the contract file that one of the
contractor's bank particulars was not stipulated in
the file. Sequel to this incident nobody is to be
blamed on the missing banking particulars is neither
the fault of the presidency nor the contractor.

Bearing in mind that the contractor is not aware of
this recent approval of this payment. pertinently, I
have concluded with the remittance of the contractors
whom their bank details are stipulated in the file,
hopefully they have received their full entitlement of
the payment. 

The reason why I am sending you this letter is to ask
for your assistance in helping my colleagues and I in
receiving this said fund in question to your company
or private account. The money in question is $35M
dollars bear in mind that I have perfected all
modalities here in Nigeria to transfer this fund hitch
free without future trace with my position in bank. 

The reason why we are seeking for foreign assistance
is because we are not allowed to maintain foreign
account while still in service. So kindly keep this
business secret and confidential till we achieve our
aim to avoid loop holes. 

Endeavor to contact me earlier to enable us conclude
this transaction.  My phone and fax number will be
given to you as soon as I hear from you. 
I awaiting your prompt reply. 

Best Regards,
Mr.Douglas Khani.




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