| Re: Al weer een [boodskap #52872] |
So, 04 November 2001 19:47  |
Annette
Boodskappe: 11112
Geregistreer: Augustus 2003
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Senior Lid |
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Oepsie - ek het 'n foutjie met daardie telefoonnommer gemaak:)))
Annette
> Date: Friday, November 02, 2001 3:56 PM
>
> From:Dr.Malenge Uwa
> Tel:44-775-281-5820(Satelite phone).
> Lagos-Nigeria.
>
>
> Attn:President/Ceo.
>
> STRICTLY CONFIDENTIAL BUSINESS PROPOSAL
> RE: TRANSFER OF US$21.5 MILLION (TWENTY ONE MILLION,
> FIVE HUNDRED THOUSAND US DOLLARS ONLY).
>
> I know this email will reach you as a surprise, but
> need not to worry
> as
> we are using the only secured and confidential medium
> available to seek
> for foreign assistance/partnership in a business
> transaction which is
> of
> mutual benefit.
>
> I am a member of the Federal Government of Nigeria
> Contract Award and
> Monitoring Committee in the Nigeria National Petroleum
>
> Corporatio(NNPC).
> Sometime ago, a contract was awarded to a foreign firm
> in NNPC by my
> Committee. This contract was over invoiced to the tune
> of US$21.5M.
> U.S.
> Dollars. This was done deliberately. The
> over-invoicing was a deal by
> my
> committee to benefit from the project. We now want to
> transfer this
> money which is in a suspense Account with NNPC into
> any Overseas
> Account
> which we expect you to provide for us.
>
> SHARE: -
> For assisting us in this deal, you will be entitled to
> 30% of the
> money,60% will be for me and my partners while 10% has
> been mapped out
> from the total sum to cover any expenses that maybe
> incurred by us
> during the course of this transfer, both locally and
> international
> expenses. It may interest you to know that a similar
> transaction was
> carried out with one MR. PATRICE MILLER, President of
> Crane
> International Trading Corp. of 153 East 57th St., 28th
> floor, NY10022,
> TEL:(212)-308-7788 AND TELEX: 6731689. The deal was
> concluded and all
> covering documents were forwarded to MR. MILLER to
> authenticate the
> claim. Once the funds were transferred, MR. MILLER
> presented his Bank
> with all the legal documents and remitted the whole
> funds to another
> Bank Account and disappeared completely. My colleagues
> were shattered,
> as such opportunities do not come all the time.
> I would require your company's name,address,telephone
> cell phone and
> fax
> numbers and also,
> your banking details where the funds will be remitted
> to.
>
> The above information would be used to make formal
> applications as a
> matter of procedure for the release of the money.
> It does not matter whether or not your company does
> contract projects
> of
> this nature described here. The assumption is that
> your company won the
> major contract and subcontracted it out to other
> companies. More often
> than not, big trading companies or firms of unrelated
> fields win major
> contracts and subcontracts to more specialized firms
> for execution of
> such contracts.
>
> We have strong reliable connections and contacts at
> the Central Bank of
> Nigeria, as well as the Federal Ministry of Finance
> and we have no
> doubt
> that all the money will be released and transferred if
> we get the
> necessary foreign partner to assist us in this deal.
> Therefore,when the
> business is successfully concluded we shall through
> our same
> connections
> withdraw all documents used from all the concerned
> Government
> Ministries
> for 100% security.
>
> We are ordinary civil servants and we will not want to
> miss this once
> in
> a lifetime opportunity to get rich. We want this money
> to be
> transferred
> to your nominated bank for us, before the present
> Democratic Government
> start Auditing all Federal Government owned
> Parastatals.
>
> Please contact me immediately through my telephone number
> whether or not you
> are interested in this deal.If you are not,it will
> enable me scout for
> another foreign partner to carry out this deal. But
> where you are interested, call me with my
> above telephone number, as time is of the essence in this
> business.
> I wait in anticipation of your fullest co-operation.
>
> Yours faithfully,
> Dr.Malenge Uwa.
>
> NB:Please when dialing my number, don't include 234,
> just dail your country access number+44-775-281-5820.
>
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| Re: Al weer een [boodskap #52876 is 'n antwoord op boodskap #52872] |
So, 04 November 2001 21:52  |
davie davis[1]
Boodskappe: 696
Geregistreer: Maart 2001
Karma: 0
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Senior Lid |
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On Sun, 4 Nov 2001 21:47:43 +0200, "Annette" wrote:
> Oepsie - ek het 'n foutjie met daardie telefoonnommer gemaak:)))
> Annette
>
Dan is dit jou skuld as ek 'n foutjie met die rekeningnommer maak :-)
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