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[Nettime-bold] INVESTMENT
acatamadueke1 on Wed, 26 Feb 2003 08:40:01 +0100 (CET)


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[Nettime-bold] INVESTMENT


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 HEREBY
SOLICIT 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 CODE
OF 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 FULL
COMPANY DATA STATING:

COMPANY NAME AND ADDRESS (PERSONAL IF PREFERRED),
TELEPHONE AND FAX NUMBERS (PREFERABLY PRIVATE OR
CONFIDENTIAL 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:acata.madueke1 {AT} caramail.com 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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