[23227] in Zephyr_Bugs
STRITLY CONFIDENTIAL
daemon@ATHENA.MIT.EDU (uchemantin900)
Wed Jun 29 05:34:51 2005
Date: 28 Jun 2005 10:43:28 -0000
Message-ID: <20050628104328.6464.qmail@air.it>
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From: uchemantin900 <uchemantin900@tsamail.co.za>
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STRITLY CONFIDENTIAL
FROM:DR.UCHE MANTIN
DEAR SIR,
I AM DR.UCHE MANTIN AN ACCOUNTANT (FOREIGN PAYMENT DEPT) WITH THE FEDERAL MINISTRY OF TRANSPORT LAGOS- NIGERIA.
WITH THE ASSISTANCE OF SOME SENIOR OFFICALS OF THE CENTRAL BANK OF
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).
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.
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.
(A) THAT WE ARE SATISFIED ON ALL GROUNDS THAT OUR SHARE OF THE FUND WOULD BE GIVEN TO US AFTER TRANSFERENCE.
(B) THAT THIS TRANSACTION IS TREATED WITH UTMOST
CONFIDENCE,SECRECY AND ABSOLUTE SINCERITY, WHICH IT DEMANDS.IF YOU ARE INTERESTED IN THE PROPOSAL,
YOU CAN CONTACT ME THROUGH MY EMAIL DDRESSES:uchemantin90@yahoo.co.uk 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.
EXPECTING TO HEAR FROM YOU SOONEST
YOURS FAITHULLY,
DR.uche mantin
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