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[Nettime-bold] IMPORTANT
acata madueke on Fri, 14 Feb 2003 00:26:01 +0100 (CET)


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[Nettime-bold] IMPORTANT


FROM THE DESK OF DR.ACATA MADUEKE
SECRETARY, SENATE COMMITTEE ON LOCAL AND FOREIGN
DEBTS
LAGOS - ABUJA, NIGERIA


DEAR FRIEND,

RE: TRANSFER OF US$35.45M DOLLARS ONLY INTO YOUR
ACCOUNT.

I, ON BEHALF OF MY COLLEAGUES WITHIN THE SENATE
(UPPER HOUSE) COMMITTEE ON LOCAL AND FOREIGN DEBTS, DO
HEREBYSOLICIT YOUR ASSISTANCE AS REGARDS TRANSFER OF THE
ABOVE-MENTIONED AMOUNT TO YOUR BANK ACCOUNT. THE
FUNDS AROSE FROM CONTRACT PAYMENTS DUE SEVERAL LIQUIDATED
COMPANIES.

SUFFICE IT TO INFORM YOU, THAT FOR TIME, THE
LIQUIDATED COMPANIES COULD NOT PROCESS THEIR PAYMENTS
BECAUSE OF INSOLVENCY, THEIR APPOINTED RECEIVERS
DERELICTED/FAILED IN PROPERLY PROCESSING THEIR
CONTRACTUAL PAYMENTS, HENCE SEVERAL FUNDS DUE SUCH
LIQUIDATED COMPANIES LAY FALLOW/UNPAID. OUR RECORDS
IS REPLETE WITH SUCH UNPAID FUNDS PRESENTLY LYING IN A
SUSPENSE ACCOUNT WITHIN THE WATCH OF MY COMMITTEE
(SENATE COMMITTEE ON LOCAL AND FOREIGN DEBTS).

HAVING BEEN MANDATED BY MY COLLEAGUES TO DEAL WITH
THIS MATTER IN STRICT CONFIDENTIALITY, HENCE I HAVE
PROCEEDED TO EMAIL THIS LETTER TO YOU.ON THE
REFERENCE SUBJECT BEING THE FIRST BATCH/INSTALLMENT ON AN
EXTENSIVE DEAL, WE PROPOSE FOR A START, A PROJECT THAT WILL
GUARANTEE THE TRANSFER OF US$35.45M (THIRTY-FIVE MILLION,
FOUR HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) TO
THE ACCOUNT OF A RELIABLE FOREIGN PARTNER FOR OUR MUTUAL
GOOD, BECAUSE WE AS GOVERNMENT OFFICIALS ARE NOT ALLOWED BY
THE CODEOF CONDUCT TO OPERATE FOREIGN ACCOUNT. THE FIRST
PHASE OF US$35.45M WHEN PROPERLY CONSUMMATED IN TRUST AND
GOOD FAITH WOULD ENABLE THE SUBSEQUENT PHASES.
MY COMMITTEE IS ENTRUSTED WITH THE POWERS TO
INVESTIGATE, COLLATE, RECOMMEND, APPROVE AND PASS
PECUNIARY (MONEY) BILLS FOR THE PAYMENT OF
OUTSTANDING CONTRACTUAL DEBTS DUE BOTH FOREIGN AND LOCAL
CONTRACTOR COMPANIES. IT THEREFORE FORECLOSES ANY
INVESTIGATION TO THE WHEREABOUTS OF THE “FALLOW”
FUNDS. HOWEVER DISCRETION AND GOODWILL IS
FUNDAMENTAL.THE PROJECT HOLDS COMMENSURATE BENEFITS TO THE
PARTIES INVOLVED, AS WE ENVISAGE A SPEEDY CONSUMMATION OF
THE FIRST BATCH OF THIS TRANSACTION. ON THE SUCCESSFUL
REMITTANCE OF THE FUNDS INTO YOUR ACCOUNT, YOU WILL
BE COMPENSATED WITH 25% OF THE TOTAL AMOUNT FOR YOUR
ASSISTANCE AND SERVICE.

SHOULD YOU BE INTERESTED IN THIS PROPOSAL, REACH ME
BY EMAIL WITH YOUR FULLCOMPANY DATA STATING:

COMPANY NAME AND ADDRESS (PERSONAL IF PREFERRED),
TELEPHONE AND FAX NUMBERS (PREFERABLY PRIVATE
ORCONFIDENTIAL NUMBERS.

WITH THIS INFORMATION, WE SHALL GO AHEAD TO PROCESS
FORMALLY THE RELEASE OF THIS FUND INTO YOUR ACCOUNT
FOR OUR MUTUAL BENEFIT. IT IS PERTINENT TO NOTE THAT
WE SHALL ALSO REQUIRE YOUR ASSISTANCE IN INVESTING A
SUBSTANTIAL PART OF OUR SHARE OF THE FUNDS IN VIABLE
INVESTMENT OPPORTUNITIES IN YOUR COUNTRY AS WE WILL
NOT BE ABLE TO BRING OUR FULL SHARE OF THE FUNDS
BACK TO OUR COUNTRY IN CASH FORM.

FINALLY, YOU ARE ADVISED TO TREAT THIS PROPOSAL WITH
UTMOST CONFIDENTIALITY AND URGENCY AS YOU CAN
CONTACT ME DIRECTLY THROUGH MY EMAIL ADDRESS FOR FURTHER
INFORMATION ON THE REQUIREMENTS AND PROCEDURES
FOR THIS TRANSACTION.

YOURS FAITHFULLY,

DR.ACATA MADUEKE (SECRETARY, SENATE COMMITTEE ON
LOCAL AND FOREIGN DEBTS)
_________________________________________________________
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