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DR. RAYMOND UZOR
Sun, 10 Jan 1999 10:39:02 +0100
>From the desk of:
DR. RAYMOND UZOR
REQUEST FOR AN URGENT CONFIDENTIAL BUSINESS RELATIONSHIP
After due deliberation with my colleagues, I have decided to forward to
you this business proposal. We want a reliable person who could assist us
to transfer the sum of Twenty Million Five Hundred Thousand United States
Dollars ($20,500,000) into his / her account.
This fund resulted from an over-invoiced bill from contracts awarded by us
under the budget allocation to my Ministry and this bill has been approved
for payment by the concerned authorities. The contract has since been
executed, commissioned and the contractor was paid the actual cost of the
contract. We are left with the balance US$20.5M as part of the
over-invoiced amount which we have deliberately over estimated for our own
use. But under our protocol division, civil servants are forbidden to
operate or own foreign accounts.This is why I am contacting you to be our
custodian for this fund.
As you may want to know and to make you less curious, I got your address
from a site in the internet that portrayed you (your establishment) in
good light. I am the Chief Accountant/Internal Auditor of the Contract
Award Committee (C.A.C.) of the Nigerian National Petroleum
This transaction is very much free from all sorts of RISKS and TROUBLE
from my Government. We the N.N.P.C. Officials involved in this deal
have put in many years in service to this Ministry. We have been
exercising patience for this opportunity for so long and to us, this is a
life time opportunity we cannot afford to miss. You need not to worry
about the responsibilities of transferring this fund into your account,
because all the administrative step needed for the transfer of this fund
into your designated bank account will be done by me. We have agreed to
COMPENSATE you duly if agreement is reached by both of us.
My colleague and I will come to your country to arrange for our
share,upon the confirmation from you that the money has been credited
into your nominated bank account. Consequent upon your acceptance of this
proposal,kindly confirm your interest by sending me a revert email via the
email accounts below (address@hidden & address@hidden)
Your indication by revert email to me of your sincere and serious interest
will enable me send you the PROCEDURE FOR OPERATION.
NOTE: In the event of your inability to handle this transaction please
inform us so that we can look for another reliable person who can assist
in this respect. It might surprise you why we choose you and trusted you
for this transaction. Yes, we believe that good friends can be discovered
and business like this can not be executed without trust. This is why we
have decided to trust you for this transaction. We are looking forward to
doing this transaction with you. Be further informed that everybodys
interest and security had been considered before you were contacted, so be
rest assured and feel free to go into this transaction with us. But let
Honesty and Trust be our watchword throughout this transaction and your
prompt reply will be highly appreciated.
Thank you and God bless.
DR. RAYMOND UZOR.
Please reply this mail via the above listed e-mail addresses
(address@hidden & address@hidden)for confidential
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