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Re: urgent assistance

From: Manic Mechanic
Subject: Re: urgent assistance
Date: Sun, 20 Jan 2002 17:16:54 -0800

This scam has been around for years.  Don't believe it.  It really is
too good to be true.  It has been cited by the National Fraud
Information Center.


sule jude ciroma wrote:
> the president/ceo
> First, I must request your strictest confidentiality in
> this transaction. This is by virtue of it's nature as
> being utterly confidential. You were recommended by an
> associate of the principal partner, who assured me in
> confidence of your ability and capacity to prosecute a
> transaction of great magnitude.We are top officials of
> the Federal Government of Nigeria Contracts Review
> Panel who are interested in the importation of goods
> into our country with funds that are presently trapped
> in Nigeria. In order to commence this business, we
> solicit your assistance to enable us transfer into your
> account the said-trapped funds.The source of this funds
> is as follows: during the immediate past military
> regime here in Nigeria,military government officials
> set up companies and awarded themselves contracts which
> were grossly overinvoiced in various ministries. The
> present civilian government has set up this panel to
> look into contracts awarded to contractors, for which
> payment has not been made. In the course of doing this,
> we have identified many inflated funds that are
> presently floating in the Central Bank of Nigeria ready
> for payment. However, by virtue of our position as
> civilservants and members of this panel, we cannot
> acquire this money in our names. I have therefore
> been delegated as a matter of trust by my colleagues of
> the panel to look for an overseas partner into whose
> account we could transfer the sum of US
> $41,320,000.00(fourth One Million, Three Hundred and
> Twenty Thousand U.S. Dollars). We have a complete
> understanding of the workings of this form of
> endeavour and as civilservants, we shall need some
> financial assistance incompleting the project where
> you decide to assist us,as expenses from both ends
> would have to be shared amongst us. We have agreed to
> share the money thus:35% for the account owner (You)65%
> for us (The Officials)As a token of ourgratitude, as
> soon as you confirm the arrival of the funds in your
> Account, we shall arrange for you the equivalent of
> 500,000 barrels ofAutomobile Gasoline Oil (AGO), for
> spotlifting at less than market price. This is an
> option we would offeras a gesture of appreciation at
> the completion of the transaction, which of course you
> would be undernocompulsion to exercise. We wish to
> commence the importation business from our65% share of
> the proceeds from the project. Please,note that this
> transaction is 100% safe, and we intend to effect the
> transfer within 10 banking days from thedate of
> receipt of the following information via e-mail:  your banker's name,company
> name and address, account number and faxnumber. The
> above information will enable us write letters of claim
> and job description respectively,using your company's
> name to apply for the payment and re-award the contract
> to your company. We are looking forward to doing this
> business with you and solicit your confidentiality in
> this transaction. But whereyou decline assisting us,
> it would be imperative for you to inform us accordingly
> in order for us to make analternative
> arrangement.Please acknowledge the receipt of this
> letter using the above e-mail address. I will bring you
> into thecomplete picture of this pending project when
> I haveheard from you, via my e-mail:
> faithfully
> faxNo:234-1-7590946
> phoneNO:234-1-8033047602
> Join 18 million Eudora users by signing up for a free Eudora Web-Mail account 
> at http://www.eudoramail.com

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