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[Fsfe-france-sci] GOOD FAITH
From: |
williamswilly |
Subject: |
[Fsfe-france-sci] GOOD FAITH |
Date: |
Fri, 03 Dec 2004 15:16:02 -0300 |
>From the Desk of: ENGR. WILLIAMS OKOCHA
Tel: 234-1-7911184
Fax: 234-1-7592399
ATTN: THE PRESIDENT/CEO
My name is ENGR. WILLIAMS OKOCHA, a member of the Presidential Task Force on
Oil Spillage Clean-up. Early last year there was a major oil spillage in the
Niger Delta Region of Nigeria, which rendered over 70% of the communities
homeless. A foreign firm handled the contract but because of the huge monetary
profit we envisaged we decided to over-invoice the contract sum.
Now the contract has been completed and the original contractor has since been
paid, but the contract balance of US$38 million, which resulted from the over
invoiced contract sum that has been left in a suspense account with the CENTRAL
BANK of NIGERIA, is what me and my partners are planning to take out of the
country for ourselves. The problem is as government officials, we are not
suppose to own fat bank accounts, talk less of having foreign ones.
To this end, we are soliciting your assistance as a foreign partner who can
assist us and receive this amount into your account. We are ready to share this
money with you on the basis of participation. We also have plans to invest part
of this money in any viable business in your country under your care, as we are
nearing our retirement age.
In any case, I received a reference of you/organization from the Nigeria
Chambers of Commerce and Industry 'Foreign Trade Division' as a reputable organ
that can assist us on this transaction. Please if you accept my proposal do not
hesitate to send me an e-mail, so that I can provide you with the basic
procedures for the release of the fund.
It does not matter whether you or your company does contract project of the
nature described here, the assumption is that you won a major contract and
subcontracted it to another company, more often than not, big trading companies
or individuals of unrelated field win major contracts here in Nigeria and
subcontracts same to more specialized firms for execution.
BENEFIT: For providing the account where we shall remit this money, you will be
entitled to 25% of the entire funds, 70% will be for me and my partners, while
5% has been set aside to cover any expenses that may be incurred by both
parties during this transaction, both local and international.
Please I enjoin you to handle this transaction with utmost degree of maturity
and confidentiality because I am still in active government service with the
"NIGERIAN NATIONAL PETROLEUM CORPORATION". If I receive your response on time,
this whole transaction could be accomplished within the shortest possible time
based on your interest and determination, since the money is already in
transit.
Yours faithfully,
ENGR. WILLIAMS OKOCHA (MNIM).
NOTE: If you are interested to assist us, please let me have your personal
telephone, fax and email address, so that I can furnish you with further
details on the modalities of the transfer of the fund into your bank account
___________________________________________________________________________
Correo enviado utilizando el servicio de WebMail de http://Humboldt.com.ve
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