[4978] in Zephyr_Bugs
Free Business Partnership
daemon@ATHENA.MIT.EDU (engrbiodun_fans)
Tue Mar 23 18:55:55 2004
Date: Tue, 23 Mar 2004 15:52:32 -0800
From: engrbiodun_fans <engrbiodun_fans@telstra.com>
Message-id: <3f4f73ebd7.3ebd73f4f7@email.bigpond.com>
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Office of the Auditor
Federal Ministry of Works & Housing
Lion House
14-A Sakar Tinubu Square
Victoria Island
Lagos State,Nigeria.
March 23,2004
Re:Free Business Partnership
Dear Sir/Madam,
This is to invite you to freely participate in a business venture on behalf of my partners and I. We
especially need you to act as the chief beneficiary of a contract sum worth $14M in the Ministry of Works
& Housing, Nigeria.
For your benefit of doubt, we [ my partners & I] are management officials in the board team of the above
named government parastatal. In addition, we are members of the internal audit reveiw panel set up to
reconcile all bonifide contract debts being owed to foreigners by the government of Nigeria.
In the course of our auditing, we came across the siad sum of $14M floating in the ministry escrow
account as an accrued debt payable to a yet un-identified contractor since 2001.On thorough
examination,it was discovered that the $14M was a debt brilliantly created by the former Director General
in favour of a company that she was about to incorporate locally here with the help of a foreign partner.
We made consultations with the former DG and eventually struck an agreement with her.The masterplan
she created remains the same.The plan is to make you the chief beneficiary to the $14M by way of
advancing you/your company as the real contractor to whom the sum is owed by the Ministry for a project
executed between 2000/2001.As a matter of fact, all the necessary modalities needed to acheive this has
already been perfected. The overall plan is 100% foolproof and will be carried out legally in every aspect of
the transaction. Specifically,your duty will be to act in correspondence ( via E-mails,Faxes & Telephone)-
with the local Ministry of Finance as well as the Apex Bank authorities; until your total claims are verified,
approved and the money paid into your advised bank account.
Whereas we would like to maintain our full confidentiality for now, we shall however provide you with more
details as to the masterplan and the entire time frames involved. We will do so when you indicate your
interest to become a partner with us.
Looking forward to a cordial business partnership with you.
Sincerely,
Engr Biodun Fans
______________________________________________________________
Please reply to my private e-mail : engrbiodunfans@sify.com
______________________________________________________________
Biodun Fans
Chief Accounts Officer
Ministry of Works & Housing
Lion House
Lagos State,Nigeria.
14-A Sakar Tinubu Square
Victoria Island
E-mail: engrbiodunfans@fmw&h.gov
Fax: 234-1-7729634
