Paul Chiedu on Wed, 12 Feb 2003 14:39:02 +0100 (CET) |
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[Nettime-bold] Re: Assistance and Investment |
PERSONAL TELE/TAX: 234 1 774 8731 STRICTLY CONFIDENTIAL Dear Sir, I am Mr.Paul Chiedu Edu, leader of six member committee (Federal Audit Committee) drafted by the present civilian Government of Nigeria to look into contract (local and Foreign) awarded by various ministries and parastatals of the Federal Government, notable, FMA, NNPC.The presidency and Federal capital Territory, from 1999 to date. I wish to solicit your consent in transferring the sum of US$10,500,000.00(Ten million, Five Hundred Thousand US Dollars only) by wire transfer into your account During the course of our investigation, we discovered an accumulated sum of US$10,500,000.00 in suspense account of the Federal Ministry of Aviation (FMA) with the Central Bank of Nigeria (CBN). Upon inquiry we discovered that the money came about as a result of over-invoiced contract value awarded to a foreign contractor by some FMA officials, to this effect inflated the original contract value to the above stated amount no Nigerian citizen or company can lay claim to this fund. The FMA, NNPC, the Presidency and Federal Capital Territory have started reimbursement of all outstanding debt to foreign contractors carried out in 1999 to date. We (6 in number) that comprises the Federal Audit Committee perfected a risk free plan to include a Foreign contractor to act as eneficiary who will help us make claims to this sum of US$10,500,000.00 as value of the contract executed. To achieve this, your moral and physical support is imperative. (a) To internally ascertain the authenticity of all departmental requisition. (b) To verify the existence and value of goods supplied, services rendered contracts carried out and foreign contractors fit for payment. I have therefore, been mandated as a matter of trust by my colleagues to look for a partner into whose account we can transfer this over-invoiced sum of (US$10,500,000.00), hence I am writing to you this letter. REQUIREMENTS 1. Your name, Company's name, address, telephone and fax numbers for easy communication. 2. Bank name, address, account number, swift code, aba number (if any), 3. beneficiary of account, telephone and fax numbers of bank. Now my dear friend, what I want you to do is to act as the beneficiary ofthis contract claim and in 14 working days, the above stated sum will be resting in your account, provided you are capable of handling such huge amount of money in your account without questions by your government and also without so much tax on it. BENEFITS We have agreed to share the fund as follows:- (i) 30% of the total sum for you (Account Owner) (ii) 60% of the total sum for us (The officials involved) (iii) 10% of the total sum for settling all financial expenses being incurred by you and us in the course of this transaction. Finally, I will like this arrangement to be concluded as soon as possible to enable my colleagues and I leave the country as we have perfected every arrangement pending your reply. However, you are advised to handle this transaction with absolute confidentiality. I look forward to your prompt reply preferably at paulchiedu1@37.com. Yours faithfully Mr. Paul Chiedu NB: For trust reason if you like we shall like face to face meeting with you at any of Europian country before or after the transaction. ------------------------------------------------------------ The best student research on the web: http://www.malaspina.com --------------------------------------------------------------------- Express yourself with a super cool email address from BigMailBox.com. Hundreds of choices. It's free! http://www.bigmailbox.com --------------------------------------------------------------------- _______________________________________________ Nettime-bold mailing list Nettime-bold@nettime.org http://amsterdam.nettime.org/cgi-bin/mailman/listinfo/nettime-bold