osilamaabdullahi1 on Sun, 10 Nov 2002 17:48:34 +0100 (CET) |
[Date Prev] [Date Next] [Thread Prev] [Thread Next] [Date Index] [Thread Index]
[Nettime-bold] as a matter of urgency |
Good Day, REQUEST FOR YOUR CO-OPERATION/ASSISTANCE We are making this contact with you based on the reliable information available to us concerning your reputation and well-organized company. The information is so positive as to convince us that you would be capable to provide us with a solution to a money transfer of twenty-six million, five hundred thousand United States Dollars (US$26,500,000.00). We are a members of a special committee set up for the review and award of contracts by the department of Petroleum and Mineral Resources. Our status ranks from ministerial post down to Directors-General. This Committee is principally mandated by the new Civilian Government to review the bogus and the over-inflated contracts awarded since 1993 to May,1999, under the regimes of the former heads of state of Nigeria - Late General Sani Abacha who died in office in June, 1998 and his successor General Abdulsalam Abubakar who relinquished power in May, 1999. In the course of our duty, we have so far been able to recover about US$135,000,000.00 (One Hundred and Thirty-five Million United States Dollars) out of which we have used our good offices to set aside the sum of US$26,500,000.00 for our utilization. However as civil servants, our code of conduct strictly prohibits us from operating or running a foreign account, hence we decided to contact you and ask for your assistance. Together with some of the top officials of the Nigerian National Petroleum Cooperation (NNPC), and the Federal Ministry of finance, we plan to transfer this amount of money into an oversea account by awarding a non existent contract from our parastatal (NNPC) to you, to perfect the transfer. What we need from you, is to provide a very vital account into which the funds will be transferred. The trust reposed on you at this juncture is enormous. In return, we have agreed to offer you 25% of the transferred sum, while 10% shall be set aside for incidental expenses (internal and external) between the parties in the course of the transaction. You will be mandated to remit the balance to other account in due course. You must however note that this transaction is subject to the following terms and conditions: Our conviction of your honesty diligence that you would treat this transaction with utmost secrecy and confidentiality that the funds would be transferred to an interest bearing account where the incidence of taxation would not exert a heavy toll. We need a reliable and trustworthy person or a reputable company to do business with,hence this letter to you. So if you can prove yourself trusted and interested in this deal and opportunity, then we are prepared to do business with you. If this proposal satisfies you, then call and send the fax in response using the above email address, so that we can discuss the modalities involved. Please, kindly treat as urgent and strictly confidential. I honestly assure that this transaction is 100% hitch-free if instructions are strictly adhered to. I would like to assure you that I have carefully and painstakingly made all arrangement to ensure actualization of this transaction which will be concluded within a few working days of the necessary information and details. The nature of our communication is of utmost importance hence you may reach me on my email address. Thank you and God bless as I await your urgent response. Osilama Abdullahi _______________________________________________ Nettime-bold mailing list Nettime-bold@nettime.org http://amsterdam.nettime.org/cgi-bin/mailman/listinfo/nettime-bold