URGENT INVESTMENT TRANSACTION
DR E.DANIELS
mol-general@lists.maconlinux.org
Tue, 16 Dec 2003 18:21:34 +0100
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FROM THE DESK OF:DR.E DANIELS.
NIGERIAN NATIONAL PETROLEUM CORPORATION,
LAGOS.
EMAIL ADDRESS:markdaniels@warrior.hu
DEAR SIR,
WE ARE SENDING THIS LETTER TO YOU BASED ON NFORMATION GATHERED FROM THE =
FOREIGN TRADE OFFICE OF THE NIGERIAN CHAMBER OF COMMERCE AND INDUSTRY. WE =
BELIEVE THAT YOU WOULD BE IN A POSITION TO HELP US IN OUR BID TO TRANSFER =
THE SUM OF FOURTY-ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS =
($41.5M) USD INTO A FOREIGN ACCOUNT.
WE ARE MEMBERS OF THE SPECIAL COMMITTEE FOR BUDGET
AND PLANNING OF THE MINISTRY OF PETROLEUM. THIS
COMMITTEE IS PRINCIPALLY CONCERNED WITH CONTRACT APPRAISALS AND APPROVAL =
OF CONTRACTS IN ORDER OF PRIORITIES AS REGARDS CAPITAL PROJECT OF THE =
FEDERAL GOVERNMENT OF NIGERIA. WITH OUR POSITIONS, WE HAVE SUCCESSFULLY =
SECURED FOR OURSELVES THE SUM OF FOURTY-ONE MILLION FIVE HUNDRED THOUSAND =
USD. ($41.5M)THIS AMOUNT WAS ACCUMULATED THROUGH OVERINVOICING OF CONTRACT =
AWARD TO A FOREIGN FIRM.
WHAT WE NEED FROM YOU IS TO PROVIDE A SAFE ACCOUNT
INTO WHICH THE FUNDS WILL BE TRANSFERRED SINCE
GOVERNMENT OFFICIALS ARE NOT ALLOWED BY OUR LAWS TO
OPERATE FOREIGN ACCOUNTS. IT HAS BEEN AGREED THAT
THE OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH 20%
MILLION OF THE REMITTED FUNDS, WE KEEP 70% WHILE 10% WILL BE SET ASIDE TO =
OFFSET EXPENSES AND PAY THE NECESSARY TAXES. WHAT WE WANT FROM YOU IS
THE ASSURANCE THAT YOU WILL LET US HAVE OUR SHARE
WHEN THIS AMOUNT OF US$30M IS TRANSFERRED INTO YOUR
ACCOUNT.
IF THIS PROPOSAL SATISFIES YOU, PLEASE FAX OR PHONE
YOUR RESPONSE SO WE CAN ADVICE YOU ON THE MODALITIES
OF THE TRANSACTION. ALL MODALITIES OF THE TRANSFER
HAVE BEEN WORKED OUT AND ONCE STARTED WILL NOT TAKE
MORE THAN 14 WORKING DAYS WITH THE ABSOLUTE SUPPORT
OF ALL CONCERNED. THIS TRANSACTION IS 100% RISK FREE.
PRESENTLY ONE OF OUR COLLEAGUES IS ON A TRAINING COURSE IN NETHERLANDS.YOU =
CAN CONTACT HIM ON TEL: +31-645-568-337 AND EMAIL:markdaniels@warrior.hu. HE =
IS BY NAME SEYI WILLIAMS.
PLEASE TREAT AS URGENT AND VERY CONFIDENTIAL.GOD BE WITH YOU AS I LOOK =
FORWARD TO YOUR REPLY.
YOURS FAITHFULLY,
DR.E DANIELS
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