[30662] in Zephyr_Bugs
Business Proposal.
daemon@ATHENA.MIT.EDU (tundedgcbn lemo)
Fri Nov 4 19:06:37 2005
Message-ID: <BAY5-F502A256E777EB12F8F21EC7630@phx.gbl>
Reply-To: tundelemogovercbn@o2.pl
From: "tundedgcbn lemo" <tundedgcbn@msn.com>
Date: Sat, 05 Nov 2005 00:06:33 +0000
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OF NIGERIA
Office Address Tinubu Sqare,
Lagos, Nigeria
P.M.B. 12194, Lagos.
AlternativeMail:tundelemogovercbn@o2.pl
Dear Sir/Madam,
I am Tunde Lemo,Deputy Governor - Financial Sector Surveillance / Board
Member.
I am making this contact with you on behalf of one of my colleague after an
acceptance from an lnternational business agnecy.
My collegue and I are top officials of the Central Bank Of Nigeria (CBN).We
arelooking for a trustworthy Company/ Individual in whose account some fund
could be transferred.We have in our possession instrument of payment of
US$36.6million (Thirty Six Million Six Hundred Thousand United States
Dollars Only) which is now in dedicated account with the CENTRAL BANK OF
NIGERIA (CBN); the above fund came from the over-invoice contracts awarded
to consortium of foreign firms in 1994 for the construction of the ELEME
PETRO CHEMICAL AND LIQUIFIED NATURAL GAS PLANT In Port Harcourt worth
US$I.2BILLION. The contract has been executed and the original contractors
also have been paid in full,hence the US$36.6M in question is therefore free
to be transffered overseas upon the submission of application for claims.
Due to the nature of this fund, it has to be applied for by a foreign
contractor or company,and payment can only be made into a foreign
account,hence, this contract is neccessay to accomplish this deal you or
your company shall be compensated with 30% of the fund as the account
owner,10% shall be used for the reimbursment of all expenses that will be
incurred by both parties during the course of this transaction, while 60%
will be for ours here.
We shall urgently require of you the following.
1) Your phone and fax number .
2) Name ,and full address of the company.
3) complete information where you wish the fund to be transferred to.
Furthermore applications for fund transfer shall be made at the appropriate
ministries in favour of the beneficiary you or your company. Thereafter your
company shall be officially regarded as having executed the contract for the
NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC), for which payment is being
made.This process makes the operation LEGAL according to the laws of the
FEDERAL REPUBLIC OF NIGERIA.
However,before further details of this laudable transaction will be revealed
to you,we must be convinced of your integrity,transparency and honesty
because this is highly confidential business transaction that requires
someone with understanding.
Please,treat this transaction as strictly confidential.Do get intouch we us
immediately if you are interested.
Yours Faithfull
Mr.Tunde Lemo,
Deputy Governor - Financial Sector Surveillance / Board Member.
