Amanda-Users

BUSINESS INVESTMENTS.

2003-08-08 23:19:33
Subject: BUSINESS INVESTMENTS.
From: "ADEMOLA WILLIAMS." <ademolannp AT go DOT com>
To: amanda-users AT amanda DOT org
Date: Sat, 9 Aug 2003 04:14:45 +0100
DR. ADEMOLA WILLIAMS.

ACCOUNT DEPT (NNPC).

LAGOS-NIGERIA.

TEL: 234-1-4725504

TEL: 234-1-4720502

ATTENTION: SIR

IT IS WITH TRUST AND CONFIDENCE THAT I MAKE THIS URGENT AND IMPORTANT BUSINESS 
PROPOSAL TO YOU. 

I AM A SENIOR ACCOUNTANT WITH THE NIGERIAN NATIONAL PETROLEUM CORPORATION 
(NNPC) HERE IN LAGOS. I AM HAVE BEEN ASSIGNED BY MY COLLEAGUES TO SEEK FOR A 
FOREIGN PARTNER IN THE TRANSFER OF THE SUM OF US$15.500 MILION ( FIFTEEN 
MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY).

THIS MONEY AROSE FROM A DELIBERATE OVER-INVOICING OF CONTRACT AWARDED BY MY 
CORPORATION IN THE YEAR 2000, TO VARIOUS FOREIGN CONTACTORS. WE HAVE BEEN 
SAFEGUARDING THIS MONEY SINCE THEN, AWAITING AN APPROPRIATE TIME WHEN THE MONEY 
CAN BE TRANSFERRED INTO A FOREIGN BANK ACCOUNT FOR SAFEKEEPING PENDING OUR 
ARRIVAL FOR THE SHARING AND UTLIZATION WITH THE OWNER OF THE ACCOUNT.

NOW THE NEW CIVILIAN GOVERNMENT HAS ORDERED THAT ALL DEBTS OWNED TO FOREIGN 
CONTRACTORS BY THE GOVERNMENT BE PAID IMMEDIATELY. ON THE STRENGTH OF THIS 
ORDER, WE WISH TO TAKE ADVANTAGE OF IT TO PRESENT YOU AS ONE OF THE CONTRACTORS 
BEING OWNED BY THE GOVERNMENT.

MEANWHILE, WE HAVE AGREED THAT THE MONEY WILL BE SHARED THUS, 70% WILL BE FOR 
US ( I AND MY COLLEAGUES), 20% WILL BE FOR YOU FOR PROVIDING THE NECESSARY 
ASSISTANCE, AND 10% WILL BE USED TO OFFSET  ANY EXPENSESS INCURE BY BOTH 
PARTIES.

NOTE: THAT THE NATURE OF YOUR COMPNY'S BUSINESS IS IRRELEVANT TO THIS 
TRANSACTION AS ALL ARRANGEMENT HAVE BEEN CONCLUDED FOR A SUCCESSFUL AND 
HITCH-FREE TRANSACTION . NOTE, THAT THIS MONEY IS STILL IN THE SUSPENSE ACCOUNT 
OF MY CORPORATION (NNPC) WITH THE CENTRAL BANK OF NIGERIA. YOU ARE REQUIRED TO 
MAIL THE FOLLOWING INFORMATION TO US:

(A)      YOUR FULL NAME/ADDRESS
(B)      YOUR PERSONAL PHONE/FAX NUMERS
(C)      THE BANK DATAS WERE THE FUND WILL BE TRANSFERRED INTO.
(D)      AND THE BANK ADDRESS.

WE HAVE TAKEN MEASURES TO ENSURE THAT THERE ARE NO RISK INVOLVED ON BOTH 
PARTIES. WE HAVE ESTIMATED THAT THIS TRANSACTION WILL BE CONCLUED WITHIN 14 
WORKING DAYS ON REECIPT OF YOUR ACCEPTANCE LETTER TO THIS PROPOSAL.

PLEASE REACH ME THROUGH THE TELEPHONE/FAX NUMBERS OR EMAIL ADDRESS ABOVE, 
SIGNIFYING YOUR INEREST IN THIS BUSINESS. THIS INFORMATION IS HIGHLY 
CONFIDENTIAL AND URGENT.

FURTHER INFORMATION WILL BE CONVEYED TO YOU AS SOON AS I RECEIVE YOUR 
ACCEPTANCE RESPONSE.  BEST REGARDS.ALSO EMAIL ME AT:ademolannpc AT yahoo DOT 
com.

DR. ADEMOLA WILLIAMS
NNPC-LAGOS
ademolannpc AT yahoo DOT com




<Prev in Thread] Current Thread [Next in Thread>
  • BUSINESS INVESTMENTS., ADEMOLA WILLIAMS. <=