| REMI ANDREWS. on Tue, 11 Feb 2003 18:46:01 +0100 (CET) |
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| [Nettime-bold] FINANCIAL TRANSACTION (Urgent reply) |
DEAR SIR, MY NAME IS REMI ANDREWS, THE CHIEF FINANCIAL/LEGAL ADVISER TO LATE HEAD OF STATE OF NIGERIA, GENERAL SANI ABACHA. I GOT YOUR ADDRESS FROM A FRIEND AND WISH TO USE THIS OPPORTUNITY TO NOTIFY YOU OF AN EXISTING AMOUNT OF MONEY WE WILL LIKE TO TRANSFER OVERSEAS FOR THE PURPOSE OF INVESTMENT IN YOUR COUNTRY. AS YOU MUST HAVE KNOWN, THE FAMILY OF THE LATE HEAD OF STATE IS CURRENTLY GOING THROUGH ALL SORTS OF PROBES UNDER THE CURRENT HEAD OF STATE, GENERAL OLUSEGUN OBASANJO, AND THEY HAVE BEEN MADE TO REFUND TO THE GOVERNMENT THE SUM OF $625,263.187.00 (SIX HUNDRED AND TWENTY FIVE MILLION, TWO HUNDRED AND SIXTY THREE THOUSAND, ONE HUNDRED AND EIGHTY SEVEN UNITED STATES DOLLARS AND £75,306,884.00 (SEVENTY FIVE MILLION, THREE HUNDRED AND SIX THOUSAND, EIGHT HUNDRED AND EIGHTY FOUR POUNDS STERLING) AND ALSO MILLIONS OF MONEY IN OUR LOCAL CURRENCY AND PROPERTIES TOO, OF WHICH YOU CAN READ FROM THE NEWSPAPER PUBLICATION THAT I WILL SEND TO YOU AS SOON AS I HEAR FROM YOU. BASED ON THIS AMOUNT RECOVERED FROM THEM, THEY HAVE MANDATED ME TO FIND A FOREIGNER WHO CAN HELP THEM MOVE THE MONEY THEY SECURED WITH A SECURITY COMPANY IN NIGERIA TO OVERSEAS. A CERTIFICATE OF DEPOSIT AND CERTIFICATE OF ORIGIN AND OTHER RELEVANT DOCUMENTS WILL BE GIVEN TO YOU TO PROVE THE REALITY OF THE TRANSACTION. IF YOU THEREFORE AGREE TO ASSIST US NOTE THAT YOU WILL NOT BE REQUIRED TO SIGN ANY MONEY TRANSFER DOCUMENTS AS OUR APPOINTED ATTORNEY WILL DO ALL THAT. ALSO YOU WILL NOT BE REQUIRED TO VISIT NIGERIA BUT WOULD SIMPLY BE REQUIRED TO FURNISH THE ATTORNEY AT THE RIGHT TIME, YOUR BANK DETAILS, WHERE YOU WANT THE MONEY TO BE TRANSFERRED. ONCE I HEAR FROM YOU, I WILL INITIATE THE PROCESSING OF THE TRANSFER, AND IN ABOUT TEN WORKING DAYS THE FUND WILL BE IN YOUR NOMINATED ACCOUNT, FOR US TO SHARE IN THE RATIO OF 75% FOR US AND 25% FOR YOU OF WHICH YOU WILL HELP US INVEST OUR OWN SHARE IN YOUR COUNTRY. ALSO I WILL TELL YOU HOW MUCH WE INTEND TO TRANSFER FIRST AS SOON AS I HEAR FROM YOU. I WILL NEED YOUR PRIVATE PHONE AND FAX NUMBERS FOR EASY COMMUNICATION. I LOOK FORWARD FOR YOUR URGENT REPLY, ALL REPLIES SHOULD BE THROUGH MY EMAil ADDRESS : remandrew@excite.com BEST REGARDS, REMI ANDREWS. _______________________________________________ Nettime-bold mailing list Nettime-bold@nettime.org http://amsterdam.nettime.org/cgi-bin/mailman/listinfo/nettime-bold