[4762] in Zephyr_Bugs
TREAT AS URGENT.
daemon@ATHENA.MIT.EDU (dr_johnedeki)
Fri Mar 12 08:02:36 2004
Date: Fri, 12 Mar 2004 09:14:19 +0100
From: dr_johnedeki <dr_johnedeki@telstra.com>
Message-id: <25f1127e06.27e0625f11@email.bigpond.com>
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TREAT AS URGENT.
DR. EDEKI IGH JOHN.
FEDERAL SECRETARIAT,
LAGOS, NIGERIA.
C.E.O,
Best wishes of good health and success in your
pursuits particularly through my proposal as contained
in this letter.Before going indetails of my proposal
to you, I must first solicit you to treat it with
utmost confidentiality, as this is required for its
success.
My colleagues and I are senior officials of the
Federal Government of Nigeria?s Contracts Review Panel
who are interested in diverting some funds that are
presently floating in the accounts of the Central Bank
of Nigeria.In order to commence this transaction, we
solicit for your assistance to enable us transfer into
your account the said floating funds. We are
determined to conclude the transfer before the end of
this financial quarter.
The source of the funds are as follows: During the
last military regime, government officials awarded
contracts that were grossly over-invoiced to
Contractors.The present civilian government set up the
Contract Review Panel,which has the mandate to use the
instruments of payments made available to it by the
decree setting up the panel, to review these contracts
and if necessary pay those who are being owed
outstanding amounts.
My colleagues and I have identified quite a huge sum
of these funds which are presently floating in the
Central Bank of Nigeria ready for disbursement
and would like to divert some of it for our own
purposes. However, by virtue of our positions as civil
servants and members of this panel,we cannot acquire
these funds in our names or in the names of companies
that are based in Nigeria. I have therefore been
mandated, as a matter of trust by my colleagues
in the panel, to look for a reliable overseas partner
into whose account we can transfer the sum of
U.S.$16,500,000.00(sixteen Million,five hundred
thousand U.S. Dollars). That is why I am writing you
this letter.
We wish to invest our share of the proceeds of this
project in foreign stock markets and other business
till we are ready and able to have access to
them. Please note that this transactionis 100% safe
and risk-free.We intend to effect the transfer within
a few days from the date of receipt of the following
information:
Your name, company?s name, address and telephone and
fax numbers, and your banking information. The above
information will enable us write letters of claim and
job description respectively. This way, we will use
your company?s name to apply for the payment and
backdate the award of the contract to your company.
We are looking forward to doing this transaction with
you and we solicit for your utmost confidentiality in
this transaction. Please acknowledge the receipt of
this letter and, I will bring you into a more detailed
picture of this transaction when I hear from you.
i will also advice that yoiu state in your response
the percentage you will accept for this assistance so
that, I can discuss it with my other colleages.
Best regards,
DR. EDEKI JOHN.
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