[3316] in Zephyr_Bugs
FROM:DR ABEL GUBADIA INVESTMENT!!!
daemon@ATHENA.MIT.EDU (Dr. Abel Gubadia,)
Fri Sep 5 05:20:44 2003
Message-Id: <200309050920.h859JRIV013025@fort-point-station.mit.edu>
From: "Dr. Abel Gubadia," <abel_guba1@juno.com>
Reply-To: abel_guba1@juno.com
To: zephyr-bugs@mit.edu
Date: Fri, 5 Sep 2003 10:20:01 +0100
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From: Dr. Abel Gubadia,
Inec Headquarter,
Abuja FCT-Nigeria.
Sir,
This letter may come to you as a surprise since i had no previous correspondence with you.
I am the chairman independent national electoral commission (Inec). I got your contact in the course of my search for a reliable person with whom to handle a very confidential transaction involving the transfer
of fund valued at USD$21,600,000.00 (twenty one million six hundred thousand united states dollars only) to a safe foreign account.
The above fund in question is not connected with arms,drugs or money laundering. it is a product of over invoiced contract awarded in this recent election by Inec to a foreign company for the supply of electoral
materials, that was used for conducting 2003 elections. The contract has long been executed andpayment of the actual contract amount made to the foreign contractor; thereby leaving the balance of(USD$21.6m) in dormant account which my colleague andI now want to transfer out of Nigeria into a reliableforeign account for our personal use.
As civil servants we do not have the necessary foreign account machinery to successfully handle this transaction. Therefore it becomes necessary to source for a foreign company with the capability to act as
the original beneficiary of the contract.
My dear, it is a good thing that the president has endorsed the resolution passed by the out-going senate president, that all foreign contractors owed by the federal government of Nigeria be paid, we will seize this good opportunity to support you as one of the beneficiaries to be paid. If you are interested in this proposal kindly get back to me by sending a letter of acceptance along with your direct telephone
and fax numbers. Send via e-mail.
Meanwhile, my colleague and i have decided to share the money in the following ratio: 70% for mycolleagues and I, then 30% for you the account owner.
Further details about this transaction will be discussed in the subsequent correspondence. this transaction is strictly confidential and 100% risk free. Note also that the nature of your business is
irrelevant to this transaction and this transaction is expected to be concluded within 15 working days since all local contacts and arrangements have been properly perfected for a smooth and successful conclusion ofthis transaction.
We would require as a matter of urgency the following to enable us make the necessary formal application forthe release of the funds into your account.
The name of your bank and address, with the account number.
Name of the beneficiary of the account. The name of your company and address.Private Tel and Fax numbers.
Thank you for your anticipated co-operation.
Yours faithfully,
Dr. Abel Gubadia.
