Aminu Usman on Wed, 1 May 2002 06:35:01 +0200 (CEST) |
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[Nettime-bold] urgent business proposal |
STRICTLY CONFIDENTIAL ATTN:CEO It is my great pleasure in writing you this letter on behalf of my self and my colleagues. Your particulars were given to me by a member of the Nigerian National Petroleum Corporation (NNPC) who was at the federal government delegation to your country during a trade exhibition. I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this business. Within the Nigerian National Petroleum Corporation (NNPC) where I work as a director project implementation and with the co-operation of other four top officials, we have in our possession as overdue payment bill totaling Twenty seven million us dollars ($27,000,000.00) which we want to transfer abroad with the assistance and co-operation of a foreign company (individual) to receive the fund on our behalf or reliable non foreign account to receive such fund. The amount represented some percentage of total contract value executed on behalf of my corporation by a foreign contract firm which we the officials over-invoiced. Though the actual contract cost have been paid to the original contractor, leaving the balance in the tune of the said amount which we have in principles gotten approval to remit by telegraphic transfer (T.T) to foreign bank account youwillprovide. Since the present government in Nigeria is determined to pay every foreign contractors all debts owed so as to maintain good relationship with foreign government and non-government Financial Agencies, we have decided to include our bills for approval with the co-operation of some officials from the Federal Ministry of Finance and the Central Bank ofNigeria(CBN). We are seeking your assistance in providing a good companys account or any other offshore bank account into which we can remit this money by acting as our main partner and trustee or acting as the original contractor. This we can do by swapping of account and changing of beneficiary and other forms of documentation upon application for claim to reflect the payment and approval to be secured on behalf of our company. This processes being internal arrangement with the department concerned. Please be informed that your due share after the fund is been transferred into you account will be 25 percent while 70 percent will be for me and my colleagues and 5 percent will be for taxations and any miscellaneous expenses during the transaction. The business itself is 100 percent safe on your side provided you treat it with secrecy and confidential. Also your area of specialization is not hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. While we wait for your urgent reply, my direct E-mailis ami_usman@yahoo.com Thanks for your co-operation Yours faithfully, Dr. Aminu Usman. Join 18 million Eudora users by signing up for a free Eudora Web-Mail account at http://www.eudoramail.com _______________________________________________ Nettime-bold mailing list Nettime-bold@nettime.org http://amsterdam.nettime.org/cgi-bin/mailman/listinfo/nettime-bold