mriheakegoduke on Thu, 21 Nov 2002 05:23:02 +0100 (CET) |
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[Nettime-bold] very urgent |
ATTN: THE PRESIDENT/CEO CONFIDENTIAL REQUEST FOR BUSINESS TRANSACTION Dear Sir, It is my pleasure to write and inform you of a transaction involving the transfering of ($37.2m Million U.S. Dollars only into a foreign account for safe keeping pending my arrival with my colleagues for the sharing with whosoever owns the account into which the amount is remitted. I am the financial Director with the Nigerian National Petroleum Corporation(NNPC)in Lagos and this originated from over-invoiced contracts executed for my corporation sometimes ago of which I am one of the signatories whosigned on the project to the contractors. On completion and inspection of this contract, the payment vouchers had been approved and the moneymade available for the payment to the contractor. But as a matter of fact, we are top government officials and we are not liable to come out openly to claim this above money. This is why we are looking for acompetent and honest company or individual abroad whose documents would be tendered by us here in Lagos as one of the contractors that executed the project. These are the two major contracts awarded to the foreign construction firms. The contracts were Turn Around Maintenance jobs on Ajaokuta Steel Manufacturing Complex (The nation?s steel productionfirm) awarded to MESSRS DUMEZ CONTRUCTION COMPANY, GERMANY and the Kaduna Refinery Petrochemical Company awarded to CHIYODA CONSTRUCTION COMPANY,JAPAN. So after due consultations, you were strongly and reliably recommended to us, by a good friend that works with the Chamber of Commerce and Industires of your country. Although we have never met or entered into any kind of transactions with you before as to know you but based on the recommendation, I personally want to believe that you are honest enough. It is on this note that we consider it proper to write you asking for your consent and support to transfer this into your account. You should not fear any risk because we have concluded every arrangement to safeguard this transaction but at the same time. We would want you to maintain high level of confidenceand secrecy. I want your private telephone and your fax number. Meanwhile, this is the breakdown of the modality (1). 30% of the money is for you for using your account (2). 65% of it is for us the originator. (3). 5% will be used to settle all transference charges by both parties. Therefore, if you will wish too assist us, hasten upand send the following documents to us immediately.(1). Two(2) blank copies of your company?s or individual letter headpaper signed and stamped. (2). Two (2) copies of your proformer invoicessigned and stamped. (3). Your bank particulars, address and accountnumber, telephone, telex and faxnumbers for quick communication. The above documents will be used to source for aprovals for payment and describe the nature of the contract already executed. Contact me through my private email address mr_iheakego@hotmail.com.for further details. God bless you and your family. Best regards, Mr Iheakego Duke _______________________________________________ Nettime-bold mailing list Nettime-bold@nettime.org http://amsterdam.nettime.org/cgi-bin/mailman/listinfo/nettime-bold