acatamadueke on Tue, 25 Feb 2003 08:50:02 +0100 (CET)


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[Nettime-bold] IMPORTANT


FROM THE DESK OF DR.ACATA MADUEKE
SECRETARY, SENATE COMMITTEE ON LOCAL AND FOREIGN DEBTS
LAGOS - ABUJA, NIGERIA


DEAR FRIEND,

RE: TRANSFER OF US$35.45M DOLLARS ONLY INTO YOUR 
ACCOUNT.

I, ON BEHALF OF MY COLLEAGUES WITHIN THE SENATE 
(UPPER HOUSE) COMMITTEE ON LOCAL AND FOREIGN DEBTS, DO 
HEREBYSOLICIT YOUR ASSISTANCE AS REGARDS TRANSFER OF THE
ABOVE-MENTIONED AMOUNT TO YOUR BANK ACCOUNT. THE 
FUNDS AROSE FROM CONTRACT PAYMENTS DUE SEVERAL LIQUIDATED 
COMPANIES.

SUFFICE IT TO INFORM YOU, THAT FOR TIME, THE 
LIQUIDATED COMPANIES COULD NOT PROCESS THEIR PAYMENTS 
BECAUSE OF INSOLVENCY, THEIR APPOINTED RECEIVERS
DERELICTED/FAILED IN PROPERLY PROCESSING THEIR
CONTRACTUAL PAYMENTS, HENCE SEVERAL FUNDS DUE SUCH
LIQUIDATED COMPANIES LAY FALLOW/UNPAID. OUR RECORDS 
IS REPLETE WITH SUCH UNPAID FUNDS PRESENTLY LYING IN A
SUSPENSE ACCOUNT WITHIN THE WATCH OF MY COMMITTEE
(SENATE COMMITTEE ON LOCAL AND FOREIGN DEBTS).

HAVING BEEN MANDATED BY MY COLLEAGUES TO DEAL WITH
THIS MATTER IN STRICT CONFIDENTIALITY, HENCE I HAVE
PROCEEDED TO EMAIL THIS LETTER TO YOU.ON THE 
REFERENCE SUBJECT BEING THE FIRST BATCH/INSTALLMENT ON AN 
EXTENSIVE DEAL, WE PROPOSE FOR A START, A PROJECT THAT WILL 
GUARANTEE THE TRANSFER OF US$35.45M (THIRTY-FIVE MILLION, 
FOUR HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) TO 
THE ACCOUNT OF A RELIABLE FOREIGN PARTNER FOR OUR MUTUAL 
GOOD, BECAUSE WE AS GOVERNMENT OFFICIALS ARE NOT ALLOWED BY 
THE CODEOF CONDUCT TO OPERATE FOREIGN ACCOUNT. THE FIRST 
PHASE OF US$35.45M WHEN PROPERLY CONSUMMATED IN TRUST AND
GOOD FAITH WOULD ENABLE THE SUBSEQUENT PHASES.
MY COMMITTEE IS ENTRUSTED WITH THE POWERS TO
INVESTIGATE, COLLATE, RECOMMEND, APPROVE AND PASS
PECUNIARY (MONEY) BILLS FOR THE PAYMENT OF 
OUTSTANDING CONTRACTUAL DEBTS DUE BOTH FOREIGN AND LOCAL
CONTRACTOR COMPANIES. IT THEREFORE FORECLOSES ANY
INVESTIGATION TO THE WHEREABOUTS OF THE "FALLOW"
FUNDS. HOWEVER DISCRETION AND GOODWILL IS 
FUNDAMENTAL.THE PROJECT HOLDS COMMENSURATE BENEFITS TO THE 
PARTIES INVOLVED, AS WE ENVISAGE A SPEEDY CONSUMMATION OF 
THE FIRST BATCH OF THIS TRANSACTION. ON THE SUCCESSFUL
REMITTANCE OF THE FUNDS INTO YOUR ACCOUNT, YOU WILL 
BE COMPENSATED WITH 25% OF THE TOTAL AMOUNT FOR YOUR
ASSISTANCE AND SERVICE. 

SHOULD YOU BE INTERESTED IN THIS PROPOSAL, REACH ME 
BY EMAIL WITH YOUR FULLCOMPANY DATA STATING:

COMPANY NAME AND ADDRESS (PERSONAL IF PREFERRED),
TELEPHONE AND FAX NUMBERS (PREFERABLY PRIVATE 
ORCONFIDENTIAL NUMBERS.

WITH THIS INFORMATION, WE SHALL GO AHEAD TO PROCESS
FORMALLY THE RELEASE OF THIS FUND INTO YOUR ACCOUNT
FOR OUR MUTUAL BENEFIT. IT IS PERTINENT TO NOTE THAT
WE SHALL ALSO REQUIRE YOUR ASSISTANCE IN INVESTING A
SUBSTANTIAL PART OF OUR SHARE OF THE FUNDS IN VIABLE
INVESTMENT OPPORTUNITIES IN YOUR COUNTRY AS WE WILL
NOT BE ABLE TO BRING OUR FULL SHARE OF THE FUNDS 
BACK TO OUR COUNTRY IN CASH FORM.

FINALLY, YOU ARE ADVISED TO TREAT THIS PROPOSAL WITH
UTMOST CONFIDENTIALITY AND URGENCY AS YOU CAN 
CONTACT ME DIRECTLY THROUGH MY EMAIL ADDRESS: acata.madueke@caramail.com
FOR FURTHER
INFORMATION ON THE REQUIREMENTS AND PROCEDURES 
FOR THIS TRANSACTION.

YOURS FAITHFULLY,

DR.ACATA MADUEKE (SECRETARY, SENATE COMMITTEE ON
LOCAL AND FOREIGN DEBTS)


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