mriheakego duke on Tue, 19 Nov 2002 17:44:01 +0100 (CET)


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[Nettime-bold] VERY URGENT


ATTN: 

>THE PRESIDENT/CEO CONFIDENTIAL REQUEST FOR BUSINESS TRANSACTION 
>
>
>Dear Sir,
>
>
>It is my pleasure to write and inform you of a transaction involving
>the transfering of ($37.2m Million U.S. Dollars only into a foreign
>account for safe keeping pending my arrival with my colleagues for
>the sharing with whosoever owns the account into which the amount is
>remitted. 
>
>
>I am the financial Director with the Nigerian National Petroleum
>Corporation(NNPC)in Lagos and this originated from over-invoiced
>contracts executed for my corporation sometimes ago of which I am one
>of the signatories whosigned on the project to the contractors.
>
>
>On completion and inspection of this contract, the payment vouchers
>had been approved and the moneymade available for the payment to the
>contractor. But as a matter of fact, we are top government officials
>and we are not liable to come out openly to claim this above money.
>This is why we are looking for acompetent and honest company or
>individual abroad whose documents would be tendered by us here in
>Lagos as one of the contractors that executed the project. These are
>the two major contracts awarded to the foreign construction firms.
>The contracts were Turn Around Maintenance jobs on Ajaokuta Steel
>Manufacturing Complex (The nation?s steel productionfirm) awarded to
>MESSRS DUMEZ CONTRUCTION COMPANY, GERMANY and the Kaduna Refinery
>Petrochemical Company awarded to CHIYODA CONSTRUCTION COMPANY,JAPAN.
>
>
>So after due consultations, you were strongly and reliably
>recommended to us, by a good friend that works with the Chamber of
>Commerce and Industires of your country. Although we have never met
>or entered into any kind of transactions with you before as to know
>you but based on the recommendation, I personally want to believe
>that you are honest enough. It is on this note that we consider it
>proper to write you asking for your consent and support to transfer
>this into your account. 
>
>
>You should not fear any risk because we have concluded every
>arrangement to safeguard this transaction but at the same time. We
>would want you to maintain high level of confidenceand secrecy. I
>want your private telephone and your fax number.
>
>
>Meanwhile, this is the breakdown of the modality (1). 30% of the
>money is for you for using your account (2). 65% of it is for us the
>originator. (3). 5% will be used to settle all transference charges
>by both parties. 
>
>
>Therefore, if you will wish too assist us, hasten upand send the
>following documents to us immediately.(1). Two(2) blank copies of
>your company?s or individual letter headpaper signed and stamped.
>(2). Two (2) copies of your proformer invoicessigned and stamped.
>(3). Your bank particulars, address and accountnumber, telephone,
>telex and faxnumbers for quick communication.
>
>
>The above documents will be used to source for aprovals for payment
>and describe the nature of the contract already executed. Contact me
>through my private email address mr_iheakego@hotmail.com.for further details. 
>
>
>God bless you and your family.
>
>
>Best regards, 
>
>
>Mr Iheakego Duke




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