[21336] in Zephyr_Bugs
STRITLY CONFIDENTIAL
daemon@ATHENA.MIT.EDU (paulobiag27)
Sat May 28 15:25:29 2005
Date: 27 May 2005 09:45:20 -0000
Message-ID: <20050527094520.8416.qmail@air.it>
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From: paulobiag27 <paulobiag27@tsamail.co.za>
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<P>STRITLY CONFIDENTIAL<BR>FROM:DR.PAUL OBI<BR>DEAR SIR,<BR>I AM DR.PAUL OBI AN ACCOUNTANT (FOREIGN PAYMENT DEPT) WITH THE FEDERAL MINISTRY OF TRANSPORT LAGOS- NIGERIA.</P>
<P>WITH THE ASSISTANCE OF SOME SENIOR OFFICALS OF THE CENTRAL BANK OF<BR>NIGERIA,AND THE MINISTRY OF FINANCE, WE WANT TO TRANSFER THE SOME OF THIRTY-FIVE MILLION US DOLLARS OUT OF MY COUNTRY, NIGERIA. THE THIRTY-FIVE MILLION US DOLLARS IS AN CCUMULATION OF OVER-INVOICED CONTRACTS WHICH HAS ALREADY BEEN EXECUTED AND COMMISSIONED. THIS AMOUNT STILL LIES IN THE FEDERAL MINISTRY OF TRANSPORT SUSPENCE ACCOUNT WITH THE CENTRAL BANK OF NIGERIA(CBN).</P>
<P>AS CIVIL SERVANTS WE CANNOT OPERATE A FOREIGN ACCOUNT BECAUSE THE CODE OF CONDUCT ACT IN NIGERIA MAKES IT AN OFFENCE FOR ANY PUBLIC OFFICER TO OPERATE FOREIGN ACCOUNT. IT IS AS A RESULT OF THIS THAT WE SOLICIT YOUR ASSISTANCE TO MAKE USE OF YOUR PRIVATE/ COMPANY?S ACCOUNT TO TRANSFER THE SAID SUM.</P>
<P>PLEASE NOTE THAT ALL MODALITIES HAS BEEN WORKED OUT FOR A SMOOTH AND HITCH-FREE TRANSFER OF THE US$35MILLION INTO YOUR ACCOUNT, WITHIN TEN WORKING DAYS OF GETTING YOUR POSITIVE RESPONSE AND CONSENT.YOU WOULD BE ENTITLED TO 20% OF THE $35,000,000:00 FOR PROVIDING US AN ACCOUNT, 75% WOULD COME TO US IN NIGERIA, AND THE REMAINING 5% WOULD BE USED TO OFFSET ALL LOCAL/FOREIGN EXPENDITURE ON THE FOLLOWING GROUNDS.</P>
<P>(A) THAT WE ARE SATISFIED ON ALL GROUNDS THAT OUR SHARE OF THE FUND WOULD BE GIVEN TO US AFTER TRANSFERENCE.</P>
<P>(B) THAT THIS TRANSACTION IS TREATED WITH UTMOST<BR>CONFIDENCE,SECRECY AND ABSOLUTE SINCERITY, WHICH IT DEMANDS.IF YOU ARE INTERESTED IN THE PROPOSAL, </P>
<P>YOU CAN CONTACT ME THROUGH MY EMAIL DDRESSES:paul_obiag27@yahoo.com. TO ENABLE US DISCUSS FURTHER DETAILS ON THE TRANSACTION. YOU ARE ALSO REQUIRED TO PROVIDE A SECURED TELEPHONE AND FAX FOR THE PURPOSE OF THIS TRANSACTION. </P>
<P>EXPECTING TO HEAR FROM YOU SOONEST</P>
<P>YOURS FAITHULLY,</P>
<P>DR.PAUL OBI</P>
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