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[Fsfe-france] CONFIDENTIAL BUSINESS RELATIONSHIP
From: |
Foster Nwachukwu |
Subject: |
[Fsfe-france] CONFIDENTIAL BUSINESS RELATIONSHIP |
Date: |
Mon, 22 Apr 2002 04:15:41 -0400 |
Attn:PRESIDENT/CEO,
My name is Foster Nwachukwu an Accountant with the Ajaokuta Steel Company Ltd
(ASCL). My duty includes awards of contracts, vetting and making payments on
behalf of my Ministry (ASCL). I got your contact from the Internet on my search
for Honest/ Reliable person or company to execute this business together.
SUBJECT: After due consideration, I have fully agreed to privately invest
extensively in a very good business venture. I am intending to retire from
government services to private business I decided to contact you for an urgent
business
proposal. I have decided to deal with a neutral person like you because of the
nature of the transaction as I will equally be happy to arrange with you on
terms of trade and possible transfer of the funds needed for the investment
into your company?s account or personal account.
These funds were incurred as a kick back lifting of oil by the last top
military government. Note that the former President of Nigeria late Gen. Sani
Abacha and his Cabinet allowed the nations refineries to collapse. This was a
ground plot by the late head of state and his cabinets to enable them lift the
Nations oil through the back door to their foreign counterpart
in other to enrich their individual foreign bank account. This money (US$75M)is
now floating in the Federal Ministry of Finance as a redundant fund waiting to
be claimed. Because of our new Federal Government Decree on Civil Servants,
we are officially not allowed to own a company or operate a foreign bank
account. Hence my soliciting for your assistance to enable me receives this
fund into your company?s account or personal account pending when I come over
for the sharing.
To enable me start the process and remittance of the fund into your bank
account successfully within 14 banking days, I need the following information
from you by e-mail or Fax:
* Beneficiary?s name, address, private telephone /fax number.
* Your bank particulars including your bank name, address and your account
number.
Note that as soon as I receive this information it will be forwarded to the
appropriate quarters for final processing and approvals. With the modalities I
have worked out it makes it possible for you to act as a contractor who worked
under my ministry and now waiting to receive his payment and when
satisfied by the agencies your bank account will be credited within 48 banking
hours
This transfer is 100% risk free having done all the underground works locally
for the smooth transfer of the fund into your bank account within the shortest
period. I advised that you should keep this transaction a top secret and rest
all correspondence to fax, e-mail or phone only, because I am occupying a
sensitive position in the government circle and also this is once in a lifetime
opportunity.
Finally I want you to assure me that you will work on my instruction and my own
share of the money will be safe. You will be rewarded with 30% of the total sum
for your honest assistance and co-operation 10% for all type of expense that we
both parties might incur during the course of this transaction
and the balance of 60% remain for me.
Contact me on fax number 234-1-759-9114 or by return mail for any question and
further discussion.
Awaiting your urgent response.
Best regards,
Foster Nwachukwu.
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