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RE: [Nettime-bold] RELIABLE PARTNER
Steve McAlexander on Tue, 2 Oct 2001 14:35:01 +0200 (CEST)


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RE: [Nettime-bold] RELIABLE PARTNER



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THIS IS A SCAM THESE PEOPLE ARE CRIMINALS

NOTIFY THE FBI AND THE CIA IMMEDIATELY.  MAYBE WE CAN GET THESE GUYS
CLASSIFIED AS TERRORISTS TOO AND WIPE THIS SCUM OFF THE FACE OF THE EARTH
TOO.

- -----Original Message-----
From: nettime-bold-admin {AT} nettime.org [mailto:nettime-bold-admin {AT} nettime.org]
On Behalf Of martins abimbola
Sent: Tuesday, October 02, 2001 02:22
To: nettime-l {AT} bbs.thing.net
Subject: [Nettime-bold] RELIABLE PARTNER

Nigerian National Petroleum Corporation
7 Kofo Abayomi Street,
Victoria Island, P. M. B. 12701, Lagos
Office of the Presidential Contract Review Panel
Chairman: Dr Martins Abimbola
Confidential  Fax: 234-1-7592515
Confidential  Tel:234-803-302-5573
Attn: The President/CEO

Dear Sir,
Proposal for Transfer  Assistance

I am making this contact with  you on behalf of my
colleagues and I  after the satisfactory information
we gathered from the Nigerian chamber of commerce and
industry.

We are members of the Presidential Contract Review
Panel on foreign debt. We are contacting you as a
trustworthy individual, into whose  account we intend
to transfer some  funds.

Presently, we have in our possession, instrument of
payment for US$21.5m (TWENTY-ONE  Million, Five
Hundred Thousand U.S.  Dollars), This amount arose
from over-invoicing of some supplies and engineering
works contracts which had been financed by the
Petroleum Trust Fund. The Contractors have been paid
in full for contracts executed. The fund are therefore
free to be transferred overseas without any risk
whatsoever.

Due to the nature of Accrual of these funds, It has to
be applied for by a foreign individual or
organisation, and payment can only be made into a
foreign account: Hence this contacts is necessary to
accomplish this deal. We are willing to compensate you
with 25% of the amount for providing the account and
all other relevant assistance to enable us accomplish
this, 5% will be used for the reimbursement of all
expenses that will be incurred by both parties during
the course of this financial transaction; the
remaining 70% are for my associate and I.

We shall require from you the following urgently, by
fax:
	1.your name, telephone and fax numbers
	2.the name and full address of your organisation or
company
	3.the complete particulars of the bank account where
you wish  the funds to be transferred. This should
include the account number, bank address, telephone
fax numbers of the bank.

My colleagues and I have had fruitful discussions with
relevant top officials of both the federal ministry of
finance (FMF) and the debt reconciliation committee
(DRC). and they have agreed to co-operate in the
transfer. an application for funds transfer will be
made at the appropriate ministries in favour of you,
the beneficiary. Thereafter you will be officially
regarded as having executed the contract for the
(P.T.F) for which payments is being made. this process
makes the operation legal according to the laws of the
Federal Republic of Nigeria.

Please, treat this transaction as strictly
confidential, we are civil servants who would not want
our names tarnished, bearing in mind our positions.
Because of cross interference of telephone calls in
Nigeria do ask my security code pciii before speaking
to the person that pick up your call and do not go
through the international telephone operator of (AT&T)
when lines are busy at any time in the course of this
transaction. Always dial direct. it is difficult to
get telephone access to Nigeria. so you must persist
when the telephone says "subscriber not available" or
the number does not exist";  these responses are
always given when there is no access. thanks for your
anticipated co-operation, while I await your timely
response.

Yours faithfully,

Dr Martins Abimbola





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