RE: confirm immediately
to | <megami@ML.usagi.org>, <megami@jyurai.demon.co.uk>
|
from | "David" <RyuMax@nyc.rr.com>
|
subject | RE: confirm immediately
|
date | Sat, 5 Apr 2003 12:46:41 -0500
|
Okay wtf... since when did this mailing list get spammed...
-----Original Message-----
> From: James Adams David [mailto:davidin@usitmail.com]
Sent: Saturday, April 05, 2003 6:30 AM
To: megami@jyurai.demon.co.uk
Subject: Re:confirm immediately
DESK OF:MR. ADAMS JAMES
(PRINCIPAL AUDITOR)
NIGERIAN NATIONAL PETROLEUM CORPORATION
(NNPC)LAGOS,NIGERIA
TEL: 234-803-327-6576
EMAIL: jamesadams@megakool.com
ATTN: DEAR SIR.
COMPLIMENT OF THE DAY TO YOU. I WISH TO EXTEND THIS MUTUAL BUSINESS
PROPOSAL TO YOU WITH THE HOPE THAT YOU WILL GLADLY ACCEPT. I AM THE
PRINCIPAL AUDITOR OF THE NIGERIAN NATIONAL PETROLEUM CORPORATION. A
POST IHAVE HELD FOR THE PAST THREE YEARS.
IN THE COURSE OF DISCHARGING MY DUTY LAST YEAR,I DISCOVERED THAT SOME
GOVERNMENT OFFICIALS IN THE PAST, COMMITTED SOME IRREGULARITIES IN THE
FORM OF OVER-INVOICED CONTRACT VALUES WHICH EVENTUALLY GOT INTO THEIR
PRIVATE BANK ACCOUNTS. WHAT INTERESTS ME MOST, AND FOR WHICH REASON I
AM WRITING YOU IS THIS PARTICULAR CONTRACT WHICH WAS AWARDED TO A
FOREIGN CONTRACTOR, IT WAS OVERESTIMATED BY THE TUNE OF US$ 17.8M
(SEVENTEEN MILLION, EIGHT HUNDRED THOUSAND U.S. DOLLARS).
THIS CONTRACT HAS BEEN COMPLETED AND COMMISSIONED AND THE CONTRACTOR
FULLY PAID, BUT THE US $ 17.8 M OVER ESTIMATED VALUE OF THE CONTRACT
IS STILL LYING AT THE CENTRAL BANK OF NIGERIA (CBN). BECAUSE OF THE
HASTE WITH WHICH THE LAST GOVERNMENT WAS REMOVED FROM OFFICE, THESE MEN
HAS NO CHANCE TO COLLECT THIS MONEY BEFORE LEAVING THE OFFICE. BUT AS A
RESULT OF UPDATED PAYMENTS ADVISE AT THE CENTRAL BANK OF NIGERIA (CBN),
IT HAS BEEN AWAITING TRANSFER TO A FOREIGN ACCOUNT.
IN MY REPORT, I RECOMMENDED THAT THIS MONEY SHOULD BE PAID BUT ON THE
CONDITION THAT THE CONTRACTOR SHOULD BE INFORMED. MY RECOMMENDATION
WAS ACCEPTED AND I HAVE BEEN GIVEN THE GO-AHEAD ORDER TO GET IN-TOUCH
WITH THE FOREIGN CONTRACTORS, BUT SINCE THE CONTRACTOR HAS BEEN FULLY
PAID FOR THE JOB DONE, I WANT TO DIVERT THIS MONEY TO ANOTHER FOREIGN
ACCOUNT. HAVING DONE ALL THE NECESSARY GROUND WORK.
THIS MONEY IS IN MY POSSESSION AND I AM LOOKING FORWARD FOR A TRUST
WORTHY PERSON INTO WHOSE PRIVATE OR COMPANY'S ACCOUNT THIS MONEY WILL
BE TRANSFERRED .I WISH TO RETIRE FROM SERVICE AFTER THIS TRANSACTION
AND GO INTO BUSINESS IN YOUR COUNTRY THROUGH YOU AS MY AGENT.
YOU ARE THEREFORE REQUESTED TO KINDLY ALLOW ME TO TRANSFER THIS MONEY
INTO YOUR ACCOUNT PROVIDED THAT I CAN WITHDRAW THIS MONEY WHEN I WANT
TO. UPON THE TRANSFER OF THIS MONEY,65% OF THE TOTAL SUM WILL BE FOR ME
AND MY COLLEAGUES WHILE 30% SHALL BE FOR YOU THE ACCOUNT OWNER AND THE
REMAINING 5% SHALL BE SET ASIDE TO REFUND EXPENSES MADE IN THE COURSE
OF THIS TRANSACTION . BE ASSURED THAT THIS TRANSACTION IS 100% RISK
FREE.
I AWAIT YOUR QUICKEST RESPONSE AS TIME IS OF ESSENCE IN THIS
TRANSACTION,I ALSO WANT YOU TO BEAR IN MIND THAT THIS TRANSACTION WILL
TAKE US 4 TO 5 WORKING DAYS TO CONCLUDE AS I HAVE MAKE ALL ARRANGEMENT
WITH A FOREIGN LAWYER MRS EKENON WILLIAMS WHO BASE IN NIGERIA FOR A
VERY LONG TIME NOW AND WILL BE FIT FOR THE PROCESSING OF THE DOCUMENTS
FOR THE TRANSFER OF THE FUND TO THE BANK ACCOUNT YOU WILL PROVIDE. AS
SOON AS YOU REPLY ME, I WILL FOWARD HER CONTACT INFORMATIONS TO YOU, TO
ENABLE HER START THE JOB.
THANKS,
YOURS FAITHFULLY,
MR. ADAMS JAMES
(PRINCIPAL AUDITOR)
Alternative Email:jamesadams@megakool.com
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