[22458] in Zephyr_Bugs
Best Regards,
daemon@ATHENA.MIT.EDU (jamesadams10@adinet.com.uy)
Thu Jun 16 13:13:59 2005
Date: Thu, 16 Jun 2005 05:44:05 -0700
Message-ID: <428C18CE0005AC33@nfs03.in.adinet.com.uy>
From: "jamesadams10@adinet.com.uy" <jamesadams10@adinet.com.uy>
Reply-To: drjamesadams001@yahoo.com
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DR JAMES ADAMS.
LAGOS-NIGERIA
ATT:SIR,
I guess my letter would not embarrass you since I had no previous correspondent
with you. I was given your company details by the foreign trade office of
Nigerian chamber of commerce and industry. My request however centers on
mutual collaboration and your unflinching support to confidentially setup
a joint business outfit in your country. I hope I would not regret approaching
you because; the present world is full of dishonesty and mistrust.
I am DR JAMES ADAMS., at present working as the project accountant and member
of contract award of the Nigeria National Petroleum Co-operation (NNPC).
In 2002 my cooperation awarded contracts for refurbishing of petrochemical
complex at Eleme, supply and installation for rigging and drilling equipment,
repainting of warri and Port-Harcourt refineries and turn around maintenance(TAM).
To a consortium of CHIYODA SEPIEBATGROLES FOUGEROLLE AND BOUYGUES for USD$420,000,000.00.
But as members of the contracts award committee, we master minded the over-invoicing
of the contract value to USD$483,000,000.00. Last year the contractors received
part of their payments, but now, they are receiving the balance of their
payments. We require an honest and trustworthy person like you, who will
not betray our trust to co-operate and allow the use of your company account
to transfer out the balance of over-invoice sum, because we were betrayed
and cheated last year.
The total sum over-invoiced was USD$63m but last year as the contractors
were receiving their part payment, we entered into an agreement with one
Mr. ANTONIO ABACCI an Italian and president of Ruggerini Motori SPA of 42100
Villa Bago Reggio Emillia to use his account number with first Pacific Bank
Limited of 57059 Chalhan. The first installment of USD$20m was dully transferred
and we agreed that at the completion of the transfer he would retain 20%
of the total fund, while 75% will be for us who put the project together,
5% was to be used to offset all the transfer expenses incurred including
his bank charges, but out of greed, Mr. ABACCI betrayed the trust. He re-transferred
out the fund to an unknown account and has refused to get in touch with us.
We have however left his conscience to be the judge.
To be frank, we do not wish to fall second time victims that is why we want
to bestow this trust on you, and it is our sincere wish that you do not betray
it. The balance of USD$63m is what we have now left and because of the bad
experiences we had last year, we favored on added incentive. To remove all
from anxiety, we resolve to enter into a joint business where by the parties
will primarily establish and incorporate a company since we are civil servants
mandated by law not to maintain foreign account while still in active service.
We have entered into a legal agreement on terms and conditions to be set
fort by you if you are interested, you are required to send to me by email
or phone immediately a corporate acceptance letter. Meanwhile in order to
apply formally for claims approvals, we require your company and bank details,
which we would remit the fund and also your private telefax numbers for effective
communication.
It is however note-worthy that this business is extremely sensitive and must
be kept confidential. Further more 30% of the money transferred will be due
for you as a compensation for your effort and assistance, 5% for incidental
expenses to be incurred on the course of transfer of these fund while the
rest into the proposed joint business project. Please note remittance would
be effective between 12-14 days on receipt of your bank details. However,
do endeavor to reply me if your capability does not meet up our proposal,
so that I can further more negotiations.
Best Regards,
Thanks for your cooperation God bless.
DR JAMES ADAMS.
