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[gfsd]URGENT BUSINESS PROPOSAL
From: |
BELLO USMAN |
Subject: |
[gfsd]URGENT BUSINESS PROPOSAL |
Date: |
Fri, 26 Jul 2002 23:46:31 -0700 |
DEAR
PERMISSION TO REMIT US$30 MILLION INTO YOUR COMPANY OR
PRIVATE ACCOUNT.
IT IS MY PLEASURE TO WRITE AND INFORM YOU OF A
TRANSACTION INVOLVING
THE TRANSFER OF US$30,000,000.00 (THIRTY MILLION U.S.
DOLLARS) ONLY INTO A FOREIGN ACCOUNT FOR SAFEKEEPING PENDING MY ARRIVAL WITH
MY COLLEAGUES FOR THE SHARING WITH YOU AS THE ACCOUNT OWNER INTO WHICH THE
MONEY IS
REMITTED.
I AM AN ACCOUNTANT WITH THE NIGERIAN NATIONAL
PETROLEUM CORPORATION (NNPC),LAGOS AND THIS MONEY ORIGINATED FROM OVER-INVOICED
CONTRACT EXECUTED FOR THE CORPORATION SOME YEARS BACK. THIS CONTRACT HAS
LONG BEEN COMPLETED BY A FOREIGN FIRM AND THE CONTRACTOR DULY PAID. I NOW SEEK
IF YOU WOULD PERMIT THE SURPLUS TO BE REMITTED INTO YOUR ACCOUNT.
AS A MATTER OF FACT, WE ARE TOP GOVERNMENT OFFICIALS AND WE CANNOT COME OUT
OPENLY TO CLAIM THIS AMOUNT. THIS IS WHY WE ARE LOOKING FOR A COMPETENT AND
HONEST COMPANY OR INDIVIDUAL ABROAD WHOSE DOCUMENTS WOULD BE TENDERED BY US
HERE IN NIGERIA AS ONE OF THE CONTRACTORS THAT EXECUTED THE PROJECT.
HOWEVER, I WOULD WISH TO RECEIVE YOUR PERSONAL
ASSURANCE THAT YOU WOULD NOT SIT ON THE MONEY WHEN IT GOES INTO YOUR ACCOUNT.
MORE IMPORTANTLY,YOU KEEP THIS TRANSACTION CONFIDENTIAL, IN ORDER NOT TO
TARNISH THE CONFIDENCE REPOSED ON THE OFFICIALS INVOLVED IN THIS TRANSACTION.
TO EFFECT THIS TRANSFER, I THEREFORE REQUEST THE
FOLLOWING:
YOUR ACCOUNT NUMBER, THE NAME OF YOUR BANK, ADDRESS,
TELEX, TELEPHONE
AND FAX NUMBERS WHERE THE MONEY WOULD BE TRANSFERRED
INTO AND ALSO YOUR
PRIVATE FAX AND TELEPHONE NUMBERS FOR QUICK
COMMUNICATION.
SO FAR, AFTER DUE CONSULTATIONS, YOU WERE STRONGLY
AND RELIABLY RECOMMENDED TO US ALTHOUGH WE HAVE NOT MET OR ENTERED INTO ANY
KIND OF CONTRACT WITH YOU BEFORE AS TO KNOW THE EXTENT OF YOUR HONESTY, BUT
BASED ON THE RECOMMENDATIONS,
I PERSONALLY WANT TO BELIEVE THAT YOU ARE HONEST
ENOUGH AND WOULD NOT SIT ON THE MONEY WHEN FINALLY TRANSFERRED INTO YOUR
ACCOUNT. IT IS ON THIS NOTE THAT I CONSIDER IT PROPER TO WRITE YOU ASKING FOR
YOUR
PERMISSION AND SUPPORT TO TRANSFER THIS AMOUNT INTO
YOUR ACCOUNT.
THIS TRANSACATION IS 100% RISK FREE. HENCE IT
REQUIRES HIGH LEVEL OF CONFIDENCE AND SECRECY.
MEANWHILE THIS IS THE BREAKDOWN OF THE SHARING
MODALITIES:
A. 5% WILL BE USED TO SETTLE TRANSFER CHARGES AND
LEGAL PROTOCOLS;
B. 35% IS FOR USING YOUR ACCOUNT;
C. 60% OF IT WILL BE FOR US THE ORIGINATORS.
BE INFORMED THAT ON COMPLETION OF THIS BUSINESS I
WILL USE PART OF MY MONEY TO INVEST IN YOUR COUNTRY UNDER YOUR CARE.
N.B.: PLEASE CONTACT ME ON THIS FAX :234-1-7592814
AND TEL
MY DEEPEST PRAYERS FOR YOU.
YOURS FAITHFULLY,
Bello Usman.