[32726] in Zephyr_Bugs
GET IN TOUCH
daemon@ATHENA.MIT.EDU (Bello Mohammed (bellomohammed69))
Wed Nov 30 13:30:17 2005
Date: Wed, 30 Nov 2005 16:56:20 +0100
From: "Bello Mohammed (bellomohammed69)" <bellomohammed69@dearriba.com>
Reply-to: engrbellomohammed@myway.com
Message-id: <4865744839a8.4839a8486574@dc-host.net.ar>
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FROM THE DESK OF ENGR BELLO MOHAMMED
CHAIRMAN, CONTRACT AWARD AND IMPLEMENTATION COMMITTEE
POWER HOLDINGS COMPANY OF NIGERIA PLC (PHCN)
DIRECT TEL: + 234-805-260-9855
www.nepanigeria.org
PRIVATE AND CONFIDENTIAL
RE: TRANSFER OF US$17M
Sir,
Although, I have not prior to this letter had any formal contact or communication with you, however,your contact was personally sourced by me in my quest for a reliable company, Investor, Businessman, or
partner to assist with an urgent business deal requiring utmost trust
and confidentiality. I know my medium of contact might make you apprehensive owing to the spate of internet scams going round. But I want to assure you that this is not one of such.
I am Engr Bello Mohammed, Chairman, Contract Award and Implementation Committee in the Power Holdings Company of Nigeria Plc (PHCN), formerlly, National Electric Power Authority (NEPA). My duty includes ,awards of contracts, vetting same and making payments on behalf of my Company (PHCN) alongside the Chief Accountants and Directors of
Audit.
SUBJECT: After due consideration, we have fully agreed to privately invest extensively in your country. I am intending to resign from Government services to private business with some other officials
of my Corporation involved in this deal as partners. I have specifically been mandated to arrange with you for terms of trade and possible transfer of the funds needed for the investment into
your company’s or personal account.
SOURCE OF FUND: This fund was incurred from an over invoiced contract awarded to an American firm in the year, 2004 for the supply of Power Transformers and High Tension Cables for Rural Electrification
Projects in the Niger Delta Communities of Nigeria.The original value of this contract was purposely over estimated by us the Tenders Board Committee to the tune of US$17M (Seventeen million, US Dollars
only). Now that the Original firm that executed the contract has received its payment fully,we now want to transfer the over invoiced sum to your company’s or Personal account and privately invest in any profitable form of business. The US$17M has since been approved for payment/remittance among other payments that have been made. This money is now floating in the Country’s Apex Bank, as a redundant fund waiting to be claimed. Because of our Federal Government's new law on Civil Service, Civil Servants are prohibited by the Code of Conduct bureau from owning or operating foreign bank accounts, hence,I solicit your help to remit this fund into your company’s or private account pending when we come over for the sharing.
To enable us process and remit this fund into your bank account successfully within 10 banking days from the day of your response, we need the following information from you by a return e-mail:
(1). BENEFICIARY NAME (2). YOUR BANK PARTICULARS INCLUDING YOUR BANK NAME, ADDRESS, ACCOUNT NUMBER AND SWIFT, TEL/FAX AND TELEX NUMBERS (3). YOUR PRIVATE AND CONFIDENTIAL TEL/FAX NUMBERS AND ADDRESS.
Note that as soon as we receive this information, they will be used to prepare Documents to facilitate the final processing and subsequent remittance of the fund to your nominated Bank account. With this modality, it makes it possible for you to act as a sub-contractor to the original firm that executed the Contract.
This transaction is 100% risk-free having done all the underground works locally for the smooth transfer of the fund into your bank account within the shortest period. I advise that you keep this business a top secret and rest all correspondences to E-mail and phone only because I am occupying a sensitive position in the government circle and also this is once in a life time opportunity.
Finally, I want you to assure me that you will work on my instructions and that our own share of the money will be safe. We have jointly agreed to reward you with 20% of the total sum for your honest
assistance and co-operation while 70% will be for my colleagues and me. And the remaining 10% will be mapped out for settling all expenses (local and foreign) incurred in the course of this transaction
Indicate your interest urgently by e-mail:engrbellomohammed@myway.com
Best Regards,
Engr. Bello Mohammed
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