[21660] in Zephyr_Bugs
PROFITABLE VENTURE FROM MARK DEDE.
daemon@ATHENA.MIT.EDU (markdede1@edsamail.com.ph)
Thu Jun 2 16:06:47 2005
From: markdede1@edsamail.com.ph
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Message-ID: <1117723179.429f1a2b770ad@mail03.edsamail.com.ph>
Date: Thu, 2 Jun 2005 22:39:39 +0800
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Dear Sir/Madam,
First, I must apologise to you for using this medium to communicate to
you about this project.
I am a highly placed official of Government of Nigeria and also a
founding member of the ruling party in Power now,the Peoples Democratic
Party(PDP).My committee - The Niger Delta Development Corporation (NDDC)-which
is in charge of managing and supervising the
disbursement of oil sales revenues for the Nigerian government which covers
payment to foreign and local contractors who has executed contracts for our
country.The revenues under our control runs into several hundred of millions
of dollars monthly.Myself and other colleagues in the NDDC are currently in
need of a foreign partner with whose bank account we shall transfer the sum of
Forty Nine Million Five Hundred Thosand United States Dollars($49.5m).This
fund was accrued from various over invoicing of foreign contractors payments
made over the years.
The Total fund is presently waiting in the Government Account named
CBN/FGN INDEPENDENT REVENUE account number 400-939134 with J.P.MORGAN
CHASE BANK,New York.You can do your independent verification of this.
However, by virtue of our position as civil servants and members of
the NDDC, we cannot acquire this funds in our name. This is because as
top civil servants, we are not allowed by law of the land to own or
operate bank accounts outside our country for now. I have been
delegated as a matter of trust by my colleagues, to look for an overseas
partner in whose account we would transfer the fund Hence the reason for this
mail.We shall be Transferring the money to your account with your company as
the beneficiary and you are been paid for a contract which you executed for
our country through the NDDC and any other Federal Ministry that we decide to
use to siphon the funds
through.
For your support and partnership,please reply me to negotiate your fees or the
percentage you wish to be paid when the funds arrive your bank account.You
must however note that this transaction, withregards to our disposition to
continue with you, is subject to these terms.
Firstly, our conviction of your transparency. Secondly, that you treat
this transaction with utmost secrecyand confidentiality. Finally and
above all, that you will provide an account that you have absolute
control over.
The transaction, although discrete, is legitimate and there is no risk
or legal disadvantages either to ourselves or yourself now or in the
future as we have put in place perfect mchineries that will ensurea
hitch free transfer into your account upon acceptance.
The transfer will be effected to your account within ten-fourteen
(10-14) working days as soon as we reach an agreement and you furnish
me with a suitable company name and address with all
your contact numbers including fax number.
I am looking forward to doing business with you and do solicit your
confidentiality in this transaction, Please mail your response to me.
Yours faithfully,
Mark Dede.