[33639] in Zephyr_Bugs
MUTUAL TRANSACTION,REPLY URGENTLY FOR FOLLOW-UP DOCUMENTS.
daemon@ATHENA.MIT.EDU (DR.JOSEPH NICK)
Sun Dec 11 11:24:58 2005
Message-ID: <BAY113-F10ECDE0B170E18BA94FE99CB470@phx.gbl>
Reply-To: joseph_0001@gawab.com
From: "DR.JOSEPH NICK" <josephnick@hotmail.com>
To: josephnick@hotmail.com
Date: Sun, 11 Dec 2005 16:24:48 +0000
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
FROM THE DESK OF:DR.JOSEPH NICK
CHAIRMAN,CONTRACT AWARD COMMITTEE,N.N.P.C.
NNPC TOWERS,CENTRAL DISTRICT,ABUJA-NIGERIA.
TEL/FAX:234-09-2792355.
Dear Friend,
REQUEST FOR URGENT MUTUAL BUSINESS TRANSACTION.
Although this proposal might come to you as a surprise since it is coming
from someone you don't know or ever seen before, but after due deliberation
with my colleagues, we have decided to forward this business proposal to
you. We want a reliable person who would assist us to transfer the sum of
USD$30Million (Thirty million United States Dollars)into his or her
nominated bank Account. This fund resulted from an over-invoiced bill from
contract awarded by us under the budget allocation to my
organization{NNPC}of Turn Around Maintainace and the bill was approved for
payment by the appropriate authorities.The contract was executed,
commissioned and the contractor was duly paid his full cost of the contract
as stipulated in the contract agreement leaving behind the USD$30M. as an
over-invoiced for us as agreed.
.........................................................
Therefore, the over-invoiced Amount of USD$30M which we have deliberately
over estimated for our own use is what we need your assistance for transfer
and for our mutual benefits. Due to the civil services code of conduct here
in Nigeria, civil servants are not allowed to operate or own foreign
account.This is why we are contacting you for assistance in this regard.We
have agreed to share the money as fo{1llows. }. 20% for your
assistance/account {2.} 70% for US,{3.} 10% for taxes/expenses, as may be
required by your Government and ours. As you may want to know and make you
less curious, I got your address from a reputable Large chamber of commerce
and industry and I am the executive chairman of the contract Award committee
of the Nigerian National Petroleum Corporation(NNPC).This transaction is
very much free from all sort of risk hence this business was carefully
planned before it was successfully executed and we the NNPC officials
involved in this deal have put in many years of meritorious service to our
organization and they wish to retire and start a new life wit! h their o f
this transaction.
.........................................................
We have been exercising patience for this opportunity for so long and for
most of us this is a life time opportunity we cannot afford to miss. To get
this fund into your account, we have to present an international business
outfit and consequent upon indication of your interest to fully assist us in
this transaction, you are required to furnish us with the followings{A)Your
Banker's name and address,telephone, fax and telex numbers.{B)Beneficiary of
the account ,Account Number and Routing code if any. {C) Your Private
Telephone/Fax Numbers for easy communication. This information will enable
us apply for approval of the fund from the concerned quarters within three
to four banking days and the Nigerian National Petroleum Corporation (NNPC)
payment information data will be faxed immediately to you for completion.
.........................................................
Myself and our lawyer involved in this deal will come to your country to
arrange for our shares upon
confirmation from you that the money has been credited into your nominated
bank account. All these will only take us about {14}Fourteen working days to
transfer this fund into your account from the day we receive the requested
information from you. Your line of business in this transaction does not
matter.Honesty and your ability to keep this transaction highly
confidential/secret and keep our own shares safe when the money hits your
account is what matters.Your prompt reply will be highly appreciated.
Best regards,
DR.JOSEPH NICK.
Chairman Contract Award Committee,
Nigerian National Petroleum Corporation{N.N.P.C}.
