DR BANNABAS OVIE on Fri, 7 Mar 2003 13:48:02 +0100 (CET)


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[Nettime-bold] GREETINGS........


FROM THE DESK OF DR BANNABAS OVIE

DEAR SIR,

WE ARE SENDING THIS LETTER TO YOU BASED ON INFORMATION GATHERED FROM
THE FOREIGN TRADE OFFICE OF THE NIGERIAN CHAMBER OF COMMERCE AND 
INDUSTRY. WE BELIEVE THAT YOU WOULD BE IN A POSITION TO HELP USIN OUR BID TO 
TRANSFER THE SUM OF FORTY-0NE MILLION, FIVE HUNDRED THOUSAND DOLLARS 
($41.5M USD) INTO A FOREIGN ACCOUNT.

WE ARE MEMBERS OF THE SPECIAL COMMITTEE FOR BUDGET AND PLANNING OF THE 
MINISTRY OF PETROLEUM, THIS COMMITTEE IS PRINCIPALLY CONCERNED WITH 
CONTRACT APPRAISALS AND APPROVAL OF CONTRACTS IN ORDER OF
>PRIORITIES AS REGARDS CAPITAL PROJECT OF THE FEDERAL GOVERNMENT OF 
NIGERIA. WITH OUR POSITIONS,WE HAVE SUCCESSFULLY SECURED FOR OURSELVES THE 
SUM OF FORTY-ONE MILLION,FIVE HUNDRED THOUSAND UNITED STATE 
DOLLARS(US$41.5M). THIS AMOUNT WAS ACCUMULATED THROUGH UNDECLARED WIND FALL FROM 
SALES OF CRUDE OIL DURING THE GULF WAR.WHAT WE NEED FROM YOU IS TO 
PROVIDE A SAFE ACCOUNT INTO WHICH THE FUNDS WILL BE TRANSFERRED SINCE 
GOVERNMENT OFFICIALS ARE NOT ALLOWED BY OUR LAWS TO OPERATE FOREIGN ACCOUNT. 

IT HAS BEEN AGREED THAT THE OWNER OFTHE ACCOUNT WILL BE COMPENSATED 
WITH US$8.3 MILLION OF THE REMITTED FUNDS,WE KEEP US$31.125MILLION WHILE 
US$2.075MILLION WILL BE SET ASIDE TO OFFSET EXPENSES AND PAY THE 
NECESSARY TAXES. WE NEED A RELIABLE AND TRUST WORTHY PERSON OR A REPUTABLE 
COMPANY TO DO BUSINESS WITH HENCE THIS LETTER TO YOU, SO IFYOU CAN PROVE 
YOURSELF TO BE TRUSTED AND INTERESTED IN THIS DEAL THEN WE ARE PREPARED 
TO DO BUSINESS WITH YOU. 

WHAT WE WANT FROM YOU IS THE ASSURANCE THAT YOU WILL LET US HAVE OUR 
SHARE WHEN THIS AMOUNT OF US$41.5MIS TRANSFERRED INTO YOUR ACCOUNT. IF 
THIS PROPOSAL SATISFIES YOU, PLEASE CONTACT ME THROUGH E-MAIL STATED 
ABOVE OR CALL ME ON THIS NUMBER 234-80-23167187. SO WE CAN ADVICE YOU ON 
THE MODALITIES OF THE TRANSACTION. 

ALL MODALITIES OF THE TRANSFER HAVE BEEN WORKED OUT AND ONCE STARTED 
WILL NOT TAKE MORE THAN 14 WORKING DAYS WITH THE ABSOLUTE SUPPORT OF ALL 
CONCERNED. THIS TRANSACTION IS 100% SAFE. PLEASE TREAT AS URGENT AND 
VERY CONFIDENTIAL. GOD BE WITH YOU AS I LOOK
FORWARD TO YOUR REPLY. 

BEST REGARD
DR BANNABAS OVIE


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