| Re: hulle is baie persistant [boodskap #64452] |
Wo, 03 Julie 2002 09:42 |
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Enigiemand wat daai stront nog glo moet sy kop laat lees!
"l&p" skryf in boodskap news:ant0309240b0M3Mb@camerama.demon.nl...
> Date: Wed, 3 Jul 2002 18:25:01 +0200
> From: "DR.MIKE BELLO"
> Reply-To: mike...@okotie.com
> Subject: Reply Soon!!!
> To: p...@camerama.demon.nl
>
>
> THE DESK OF:
> DR.MIKE BELLO(PRINCIPAL AUDITOR) NIGERIAN
> NATIONAL
> PETROLLEUM
> CORPORATION
> (NNPC) LAGOS, NIGERIA
>
> DEAR SIR.
>
> COMPLIMENT OF THE DAY TO YOU. I WISH TO EXTEND THIS
> MUTUAL BUSINESS PROPOSAL
> TO YOU WITH THE HOPE THAT YOU WILL GLADLY ACCEPT. I AM
> THE PRINCIPAL
> AUDITOR OF THE NIGERIAN NATIONAL PETROLEUM
> CORPORATION. A POST I
> HAVE HELD FOR THE PAST THREE YEARS. IN THE COURSE OF
> DISCHARGING MY DUTY
> LAST YEAR, I DISCOVERED THAT SOME GOVERNMENT OFFICIALS
> IN THE PAST, COMMITTED
> SOME IRREGULARITIES IN THE FORM OF OVER-INVOICED
> CONTRACT VALUES WHICH
> EVENTUALLY GO INTO THEIR PRIVATE BANK ACCOUNTS. WHAT
> INTEREST ME MUSTAND
> FOR
> WHICH REASON I AM WRITING YOU IS THIS PARTICULAR
> CONTRACT WHICH WAS AWARDED
> TO A FOREIGN CONTRACTOR, IT WAS OVER ESTIMATED BY THE
> TUNE OF US$5 M (FIVE MILLION U.S.DOLLARS). THIS CONTRACT
> HAS BEEN COMPLETED AND COMMISSIONED AND THE CONTRACTOR
> FULLY PAID,
> BUT THE US $ 5M OVER ESTIMATED VALUE OF THE
> CONTRACT IS STILL LYING
> AT THE CENTRAL BANK OF NIGERIA (CBN). BECAUSE OF THE
> HASTE WITH WHICH
> THE LAST GOVERNMENT WAS REMOVED FROM OFFICE, THESE MEN
> HAS NO CHANCE
> TO COLLECT THIS MONEY BEFORE LEAVING THE OFFICE. BUT
> AS A RESULT OF UPDATED
> PAYMENTS ADVISE AT THE CENTRAL BANK OF NIGERIA (CBN),
> IT HAS BEEN AWAITING
> TRANSFER TO A FOREIGN ACCOUNT. IN MY REPORT, I
> RECOMMENDED THAT THIS
> MONEY SHOULD BE PAID BUT ON THE CONDITION THAT THE
> CONTRACTOR SHOULD
> BE INFORMED.
> MY RECOMMENDATION WAS ACCEPTED AND I HAVE BEEN GIVEN
> THE GO-AHEAD ORDER
> TO GET IN-TOUCH WITH THE FOREIGN CONTRACTORS, BUT
> SINCE THE CONTRACTOR
> HAS BEEN FULLY PAID FOR THE JOB HEDID, I WANT TO
> DIVERT THIS MONEY TO
> ANOTHER FOREIGN ACCOUNT. HAVING DONE ALL THE NECESSARY
> GROUND WORK,
> THIS MONEY IS IN MY POSSESSION AND I AM LOOKING
> FORWARD FOR A TRUST WORTHY
> PERSON INTO WHOSE PRIVATE OR COMPANY'S ACCOUNT THIS
> MONEY WILL BE TRANSFERRED
> INTO. I WISH TO RETIRE FROM SERVICE AFTER THIS
> TRANSACTION AND GOINTO
> BUSINESS IN YOUR COUNTRY THROUGH YOU AS MY AGENT. YOU
> ARE THEREFORE REQUESTED
> TO KINDLY ALLOW ME TOTRANSFER THIS MONEY INTO YOUR
> ACCOUNT PRTHAT I CAN
> WITHS DRAW THIS MONEY WHEN I WANT TO. UPON THE
> TRANSFER OF THIS
> MONEY, 65% OF THE TOTAL SUM WILL BE FOR ME AND MY
> COLLEAGUES WHILE 30%
> SHALL BE FOR YOU THE ACCOUNT OWNER AND THE REMAINING
> 5% SHALL BE SET
> ASIDE TO REFUND EXPENSES MADE IN THE COURSE OF THI
> TRANSACTION. BE ASSURED
> THAT THIS BUSINESS IS RISK-FREE BUT THE KEYWORD IS THE
> CONFIDENTIALITY
> DUE TO THE NATURE OF THE TRANSACTION AND MY POSITION
> IN THE MINISTRY.
> KINDLY TREAT AS URGENT AND CONTACT MEIMMEDIATELY
> THROUGH MY E-MAIL ADDRESS,
> YOU WILL BE FULLY DETAILED WHEN I HEAR FROM YOU. YOUR
> BANKING PARTICULARS,
> I.E ACCOUNT NUMBER, TELEX, BENEFICIARY, AND YOUR
> PRIVATE TELEPHONE
> AND FAX NUMBERS ARE VITAL TO THE SUCCESS OF THIS
> TRANSACTION FOR
> UPDATING
>
> AND REMITTANCE PROTOCOL.
>
> BEST REGARDS
>
> DR.MIKE BELLO
>
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