Ibrahim Galadima on Fri, 28 Feb 2003 13:56:02 +0100 (CET) |
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[Nettime-bold] GOODAY |
DEAR SIR FUNDS FOR INVESTMENTS. THIS LETTER MAY COME TO YOU AS A SURPRISE SINCE I HAD NO PREVIOUS CORRESPONDENCE WITH YOU. I AM THE CHAIRMAN TENDER BOARD OF INDEPENDENT NATIONAL ELECTORAL COMMISSION (INEC). I GOT YOUR CONTACT IN THE COURSE OF MY SEARCH FOR A RELIABLE PERSON WITH WHOM TO HANDLE A VERY CONFIDENTIAL TRANSACTION INVOLVING THE TRANSFER OF FUND VALUED AT TWENTY MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$20.5M) TO A SAFE FOREIGN ACCOUNT. THE ABOVE FUND IN QUESTION IS NOT CONNECTED WITH ARMS, DRUGS OR MONEY LAUNDERING. IT IS A PRODUCT OF OVER INVOICED CONTRACT AWARDED IN 1999 BY INEC TO A FOREIGN COMPANY FOR THE SUPPLY OF ELECTORAL MATERIALS THAT WAS USED FOR CONDUCTING 1999 ELECTIONS. THE CONTRACT HAS LONG BEEN EXECUTED AND PAYMENT OF THE ACTUAL CONTRACT AMOUNT MADE TO THE FOREIGN CONTRACTOR; THEREBY LEAVING THE BALANCE OF US$20.5M IN DORMANT ACCOUNT WHICH MY COLLEAGUE AND I NOW WANT TO TRANSFER OUT OF NIGERIA INTO A RELIABLE FOREIGN ACCOUNT FOR OUR PERSONAL USE. AS CIVIL SERVANTS WE DO NOT HAVE THE NECESSARY FOREIGN ACCOUNT MACHINERY TO SUCCESSFULLY HANDLE THIS TRANSACTION. THEREFORE IT BECOMES NECESSARY TO SOURCE FOR A FOREIGN COMPANY WITH THE CAPABILITY TO ACT AS THE ORIGINAL BENEFICIARY OF THE CONTRACT. MY DEAR! , IT IS A GOOD THING THAT THE PRESIDENT HAS ENDORSED THE RESOLUTION PASSED BY THE SENATE THAT ALL FOREIGN CONTRACTORS OWED BY THE FEDERAL GOVERNMENT OF NIGERIA BE PAID, WE WILL SEIZE THIS GOOD OPPORTUNITY TO SURPORT YOU AS ONE OF THE BENEFICIARIES TO BE PAID. IF YOU ARE INTERESTED IN THIS PROPOSAL KINDLY GET BACK TO ME BY SENDING A LETTER OF ACCEPTANCE ALONG WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS. MEANWHILE, MY COLLEAGUE AND I HAVE DECIDED TO SHARE THE MONEY IN THE FOLLOWING RATIO: 65% FOR MY COLLEAGUES AND I, THEN 30% FOR YOU THE ACCOUNT OWNER And 5% for contingencies that might arise or we incure during the course of this transactions. FURTHER DETAILS ABOUT THIS TRANSACTION WILL BE DISCUSSED IN THE SUBSEQUENT CORRESPONDENCE. THIS TRANSACTION IS STRICTLY CONFIDENTIAL AND 100% RISK FREE. NOTE ALSO THAT THE NATURE OF YOUR BUSINESS IS IRRELEVANT TO THIS TRANSACTION AND THIS TRANSACTION IS EXPECTED TO BE CO! NCLUDED WITHIN 15 WORKING DAYS SINCE ALL LOCAL CONTACTS AND ARRANGEMENTS HAVE BEEN PROPERLY PERFECTED FOR A SMOOTH AND SUCCESSFUL CONCLUSION OF THIS TRANSACTION. WE WOULD REQUIRE AS A MATTER OF URGENCY THE FOLLOWING TO ENABLE US MAKE THE NECESSARY FORMAL APPLICATION FOR THE RELEASE OF THE FUNDS INTO YOUR ACCOUNT: YOUR PHONE AND FAX NUMBER AND ALSO, A MEMORANDUM OF AGREEMENT FOR THE FOLLOWING TRANSACTION. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION. YOURS FAITHFULLY, DR.Ibrahim Galadima TELEPHONE NUMBER: + 234 80 33026121 E FAX NUMBER: + 1 775 256 1718 FOR ALL CORRESPONDENCE : fromgaladima@hknetmail.com _______________________________________________ Nettime-bold mailing list Nettime-bold@nettime.org http://amsterdam.nettime.org/cgi-bin/mailman/listinfo/nettime-bold