Raymond Otega on Sun, 30 Dec 2001 11:44:01 +0100 (CET) |
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[Nettime-bold] BUSINESS PROPOSAL |
URGENT BUSINESS PROPOSAL THIS LETTER MAY COME TO YOU AS A SURPRISE SINCE IT IS COMING FROM SOMEONE YOU HAVE NEVER MET BEFORE. HOWEVER I DECIDED TO CONTACT YOU BASED ON A VERY URGENT BUSINESS TRANSACTION OF MUTUAL BENEFIT. I AM A DIRECTOR OF CURRENCY OPERATIONS AT THE NIGERIAN SECURITY PRINTING AND MINTING COMPANY. MY DEPARTMENT CONTROLS CIRCULATION OF CURRENCY WITHIN THE COUNTRY. MY CLOSE AND TRUSTED COLLEAGUES AND I NEED YOUR ASSISTANCE IN THE TRANSFER OF FIFTY MILLION UNITED STATES DOLLARS (US$50 MILLION) INTO A RELIABLE ACCOUNT OUTSIDE MY COUNTRY. THIS FUND HAS BEEN IN OUR CUSTODY FOR THE PAST THREE YEARS WHEN NIGERIA WAS BEEN RULED BY A MILITARY JUNTA WITH LATE GENERAL SANI ABACHA AS HEAD OF STATE. DURING THIS PERIOD, THE LATE HEAD OF STATE WAS PLANNING TO SUCCEED HIMSELF AS CIVILIAN PRESIDENT AND KEPT A SPECIAL ACCOUNT IN MY DEPARTMENT FOR ONWARD TRANSFER TO OPOSITION CANDIDATES AND THOSE HE FELT COULD TREATEN HIS SELF SUCCEESSION PLANS. THIS WAS A WELL-KEPT SECRET AND SOMETIMES THE AMOUNT RUNS INTO HUNDREDS OF MILLIONS OF DOLLARS. THE SUDDEN DEATH OF THE GENERAL LEFT EVERYBODY IN PANIC AND CHAOS, AS RECORDS WERE NOT AVAILABLE TO AUDIT OUR DEPARTMENTAL ACCOUNTS. THE WORST PROBLEM BEING THE RETURN OF POWER TO CIVILIANS. I AND MY COLLEAGUES HAVE SINCE KEPT THIS AMOUNT (US$50 MILLION) IN A SECURITY COMPANY IN DEFACED FORM AS PHOTOGRAPHIC PAPER FOR THE PAST THREE YEARS AWAITING THE OUTCOME OF ANY INVESTIGATION. ALL HAS NOW BEEN CONCLUDED AND WE ARE FREE TO TRANSFER THIS AMOUNT OUT OF THE COUNTRY. WE INTEND TO GIVE YOU 25% OF THE TOTAL SUM ON COMPLETION OF THE TRANSFER. WE WILL NEED YOUR ASSISTANCE IN THE FOLLOWING WAY: 1. YOU WILL BE REQUIRED BY US TO CLAIM THE FUNDS FROM THE SECURITY COMPANY AS THE BENEFICIARY. WE WILL PROVIDE YOU WITH ALL THE NECESSARY DOCUMENTS AND SECURITY CODE NUMBERS TO THE TRUNK BOXES. 2. YOU WILL BE REQUIRED TO SIGN AN AGREEMENT OF MUTUAL UNDERSTANDING BETWEEN US THAT AT THE END OF THE TRANSACTION WE WILL GET OUR FUNDS BACK. WE HOPE YOU WILL UNDERSTAND THAT WE NEED TO PROTECT OUR FUNDS, AS WE DO NOT KNOW YOU WELL ENOUGH. 3. YOU WILL INDICATE WHERE YOU PREFER TO COLLECT THE FUNDS AS THE SECURITY COMPANY HAS TWO OFFICES OUTSIDE NIGERIA. ONE IN WEST AFRICA AND THE OTHER IN EUROPE. WE WILL ARRANGE FOR THE FUNDS TO BE TRANSFERRED BY DIPLOMATIC MEANS TO YOUR PREFEERED POSITION AND THE SECURITY COMPANY ALERTED OF YOUR INTENDED DATE OF COLLECTION. 4. YOU WILL KEEP THIS TRANSACTION TOTALLY CONFIDENTIAL AS WE ARE STILL IN GOVERNMENT SERVICE AND WILL NOT WANT ANY LEAKAGE THAT WILL JEOPARDISE OUR POSITIONS. 5. YOU WILL ALSO INDICATE IF YOU ARE SATISFIED WITH THE 25% WE GIVE YOU FOR YOUR ASSISTANCE. I WILL LIKE YOU TO KNOW THAT AS CIVIL SERVANTS, WE ARE NOT ALLOWED TO OPERATE FOREIGN ACCOUNTS BY THE CIVIL SERVICE CODE OF CONDUCT, HENCE THE NEED TO CONTACT YOU FOR ASSISTANCE, WE HOPE THAT YOU WILL COOPERATE WITH US TO MAKE THIS PROJECT A TOTAL SUCCESS. REACH ME AS SOON AS POSSIBLE FOR FURTHER BRIEFING IF YOU ARE INTERESTED IN MY PROPOSAL. PLEASE WHEN RESPONDING TO MY EMAIL, REPLY TO: raytega@onebox.com, YOU SHOULD ALSO INCLUDE YOUR PRIVATE EMAIL ADDRESS AND TELEPHONE AND FAX NUMBERS. MY FAX NUMBER IS: 234-1-7597937. I AWAIT YOUR RESPONSE AND ANTICIPATED COOPERATION. BEST REGARDS, RAYMOND OTEGA _________________________________________________________ Do You Yahoo!? Get your free @yahoo.com address at http://mail.yahoo.com _______________________________________________ Nettime-bold mailing list Nettime-bold@nettime.org http://amsterdam.nettime.org/cgi-bin/mailman/listinfo/nettime-bold