Raymond Otega on Sun, 30 Dec 2001 11:44:01 +0100 (CET)


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[Nettime-bold] BUSINESS PROPOSAL


URGENT BUSINESS PROPOSAL


THIS LETTER MAY COME TO YOU AS A SURPRISE SINCE IT IS
COMING FROM SOMEONE YOU HAVE NEVER MET BEFORE. HOWEVER
I DECIDED TO CONTACT YOU BASED ON A VERY URGENT
BUSINESS TRANSACTION OF MUTUAL BENEFIT.
I AM A DIRECTOR OF CURRENCY OPERATIONS AT THE NIGERIAN
SECURITY PRINTING AND MINTING COMPANY. MY DEPARTMENT
CONTROLS CIRCULATION OF CURRENCY WITHIN THE COUNTRY.

MY CLOSE AND TRUSTED COLLEAGUES AND I NEED YOUR
ASSISTANCE IN THE TRANSFER OF FIFTY MILLION UNITED
STATES DOLLARS (US$50 MILLION) INTO A RELIABLE ACCOUNT
OUTSIDE MY COUNTRY.
THIS FUND HAS BEEN IN OUR CUSTODY FOR THE PAST THREE
YEARS WHEN NIGERIA WAS BEEN RULED BY A MILITARY JUNTA
WITH LATE GENERAL SANI ABACHA AS HEAD OF STATE. DURING
THIS PERIOD, THE LATE HEAD OF STATE WAS PLANNING TO
SUCCEED HIMSELF AS CIVILIAN PRESIDENT AND KEPT A
SPECIAL ACCOUNT IN MY DEPARTMENT FOR ONWARD TRANSFER
TO OPOSITION CANDIDATES AND THOSE HE FELT COULD
TREATEN HIS SELF SUCCEESSION PLANS. THIS WAS A
WELL-KEPT SECRET AND SOMETIMES THE AMOUNT RUNS INTO
HUNDREDS OF MILLIONS OF DOLLARS.
THE SUDDEN DEATH OF THE GENERAL LEFT EVERYBODY IN
PANIC AND CHAOS, AS RECORDS WERE NOT AVAILABLE TO
AUDIT OUR DEPARTMENTAL ACCOUNTS. THE WORST PROBLEM
BEING THE RETURN OF POWER TO CIVILIANS.

I AND MY COLLEAGUES HAVE SINCE KEPT THIS AMOUNT (US$50
MILLION) IN A SECURITY COMPANY IN DEFACED FORM AS
PHOTOGRAPHIC PAPER FOR THE PAST THREE YEARS AWAITING
THE OUTCOME OF ANY INVESTIGATION. ALL HAS NOW BEEN
CONCLUDED AND WE ARE FREE TO TRANSFER THIS AMOUNT OUT
OF THE COUNTRY. 
WE INTEND TO GIVE YOU 25% OF THE TOTAL SUM ON
COMPLETION OF THE TRANSFER.
WE WILL NEED YOUR ASSISTANCE IN THE FOLLOWING WAY:

1. YOU WILL BE REQUIRED BY US TO CLAIM THE FUNDS FROM
THE SECURITY COMPANY AS THE BENEFICIARY. WE WILL
PROVIDE YOU WITH ALL THE NECESSARY DOCUMENTS AND
SECURITY CODE NUMBERS TO THE TRUNK BOXES.
2. YOU WILL BE REQUIRED TO SIGN AN AGREEMENT OF MUTUAL
UNDERSTANDING BETWEEN US THAT AT THE END OF THE
TRANSACTION WE WILL GET OUR FUNDS BACK. WE HOPE YOU
WILL UNDERSTAND THAT WE NEED TO PROTECT OUR FUNDS, AS
WE DO NOT KNOW YOU WELL ENOUGH.
3. YOU WILL INDICATE WHERE YOU PREFER TO COLLECT THE
FUNDS AS THE SECURITY COMPANY HAS TWO OFFICES OUTSIDE
NIGERIA. ONE IN WEST AFRICA AND THE OTHER IN EUROPE.
WE WILL ARRANGE FOR THE FUNDS TO BE TRANSFERRED BY
DIPLOMATIC MEANS TO YOUR PREFEERED POSITION AND THE
SECURITY COMPANY ALERTED OF YOUR INTENDED DATE OF
COLLECTION.
4. YOU WILL KEEP THIS TRANSACTION TOTALLY CONFIDENTIAL
AS WE ARE STILL IN GOVERNMENT SERVICE AND WILL NOT
WANT ANY LEAKAGE THAT WILL JEOPARDISE OUR POSITIONS.
5. YOU WILL ALSO INDICATE IF YOU ARE SATISFIED WITH
THE 25% WE GIVE YOU FOR YOUR ASSISTANCE.


I WILL LIKE YOU TO KNOW THAT AS CIVIL SERVANTS, WE ARE
NOT ALLOWED TO OPERATE FOREIGN ACCOUNTS BY THE CIVIL
SERVICE CODE OF CONDUCT, HENCE THE NEED TO CONTACT YOU
FOR ASSISTANCE, WE HOPE THAT YOU WILL COOPERATE WITH
US TO MAKE THIS PROJECT A TOTAL SUCCESS.
REACH ME AS SOON AS POSSIBLE FOR FURTHER BRIEFING IF
YOU ARE INTERESTED IN MY PROPOSAL.


PLEASE WHEN RESPONDING TO MY EMAIL, REPLY TO:
raytega@onebox.com, YOU SHOULD ALSO INCLUDE
YOUR PRIVATE EMAIL ADDRESS AND TELEPHONE AND FAX
NUMBERS. MY FAX NUMBER IS: 234-1-7597937.
I AWAIT YOUR RESPONSE AND ANTICIPATED COOPERATION.

BEST REGARDS,

RAYMOND OTEGA




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