X-From_: emeka_a200@mailcity.com Sun Apr 30 03:07:18 2000
Reply-To: "Williams E" <emeka_a200@mailcity.com>
From: "Williams E" <emeka_a200@mailcity.com>
To: <patri@izzy.com>
Subject: ASSISTANCE
Date: Wed, 26 Apr 2000 03:14:31 +0200
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URGENT TRANSFER OF FUNDS
DEAR SIR,
I am making this contact with you based on trust and confidence
irrespective of the fact that we have not met before and because
of the
nature of the business I am about to introduce, I want to remain
positive
having the faith and the will and convincing myself that you will
be capable
to do business with me. I am extending this proposal to you in
my capacity
as the chief Auditor of the Review/Audit committee scrutinizing
all records
covering executed contracts awarded by the previous Military Government
of
Nigeria. My colleagues and I have uncovered a floating amount
of US$56
Million without any beneficiary owing to a deliberate act of over-invoicing
and illegal inflation of contract value by some ex-Government
officials who
are now retired.
This money has already been approved for payment by Nigeria National
Petroleum Corporation (NNPC) and is secured under contract No:
FGN/NNPC/022996/CB/96. As top civil servants, our code of conduct
strictly
prohibits us from operating Foreign Bank Account and this is why
we want to
use your bank account to transfer this money outside Nigeria for
investment
purposes. We have accepted you as our Foreign Partner and will
now
regularize the approvals to reflect you as the true beneficiary
of the
contract sum. However, you have to assure us you will not sit
on the fund
when remitted into your account.
We have resolved to give you 20% of the total sum for your assistance.
As I
also guarantee 100% risk- free in the transaction.
If you are interested in this business, please contact me as soon
as you
receive this message. I am anxiously waiting for your urgent response
by
phone, fax or mail. Please include your telephone and fax numbers
so that
you can be contacted immediately.
BEST REGARDS
MR EMEKA WILLIAMS
TELE/FAX: 234-1-7747164
Up...
Last Modified: March, 2000
Patri Friedman / patri@izzy.com