[1976] in OS/2_Discussion
BUSINESS INFORMATION FOR THE CEO.
daemon@ATHENA.MIT.EDU (Prince Kola Dele)
Wed Apr 4 22:20:37 2001
Message-Id: <200104050220.WAA12793@pacific-carrier-annex.mit.edu>
From: "Prince Kola Dele" <princekolad_nlng@mail.com>
To: <os2www@mit.edu>
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Date: Thu, 5 Apr 2001 03:15:32 +0200
Reply-To: "Prince Kola Dele" <princekolad_nlng@mail.com>
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SIR,
URGENT BUSINESS PROPOSAL
I AM A SENIOR ACCOUNTANT WITH THE NIGERIAN LIQUIFIED NATURAL GAS
(NLNG) HERE IN LAGOS. I HAVE BEEN ASSIGNED BY MY COLLEAGUES TO SEEK
FOR A FOREIGN PARTNER WHO WILL ASSIST US IN THE TRANSFER OF THE
SUM OF US$29.5M (TWENTY-NINE MILLION, FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS). THIS MONEY AROSE FROM A DELIBERATE OVER-INVOICING
OF A PARTICULAR CONTRACT AWARDED BY MY OFFICE IN 1997.
MY COLLEAGUE AND I HAVE AGREED THAT IF YOU OR YOUR COMPANY PROVIDES
AN ACCOUNT FOR RECEIVING THIS MONEY, THE SHARING RATIO WILL BE THUS;
1. 65% FOR US HERE IN NIGERIA "THE OFFICIALS INVOLVED".
2. 25% FOR YOU OR YOUR COMPANY THAT PROVIDES THE ACCOUNT.
3. 10% FOR EXPENSES INCURRED BY BOTH PARTIES IN THE COURSE OF THIS
TRANSACTION.
NOTE: THE NATURE OF YOUR BUSINESS IS IRRELEVANT TO THIS TRANSACTION.
TO EFFECT THS TRANSFER OF THE ABOVE SUM, WE REQUIRE THE FOLLOWING FROM YOU;
1. YOUR NAME OR COMPANY NAME, ADDRESS, TELEPHONE, FAX AND TELEX NUMBER.
2. BANK NAME, ADRESS, BANK ACCOUNT NUMBER, SORT AND ROUTING CODE IF ANY.
AND AS SOON AS THESE REQUIREMENTS ARE RECEIVED, THE MONEY WILL BE
TRANSFERED INTO YOUR ACCOUNT OR YOUR COMPANY ACCOUNT FOR SAFE KEEPING
PENDING OUR ARRIVAL FOR SHARING. EVERY ARRANGEMENT HAS BEEN CONCLUDED
FOR A SUCCESSFUL AND HITCH-FREE TRANSFER OF THIS MONEY INTO THE
ACCOUNT YOU WILL NOMINATE. PLEASE, KEEP THIS TRANSACTION SECRET.
INDICATE YOUR INTEREST IN THIS BUSINESS AND FURTHER INFORMATION
WILL BE CONVEYED TO YOU AS SOON AS I RECEIVE YOUR ACCEPTANCE LETTER.
BEST REGARDS.
PRINCE KOLA DELE.
