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Re: proposal


From: Manic Mechanic
Subject: Re: proposal
Date: Sun, 20 Jan 2002 17:16:02 -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.

http://www.fraud.org/scamsagainstbusinesses/tips/nigerian.htm


ciroma adu sule wrote:
> 
> From the Desk of:Mr sule ahmed
> Tel:234-8033047602(please call from your land phone to get easily)
> Fax: 234 -1- 7590946
> Attn:PRESIDENT/CEO
> First, I must solicit your confidence and trust in this transaction. This
> is business of confidential and top secret. I do not want to doubt your
> capability and reliability to prosecute a transaction of this magnitude. I
> have every belief that you will render me this help base on recommendation
> I got from a relation and this business will also be beneficial to you.
> I am Head of Senate Committee, on Nigeria National Petroleum Corporation
> of the Federal Republic of Nigeria, when we came into office on May 29th
> 1999, the Honorable president promised to probe into the activities of the
> past regime.
> Due to my experience in the Oil Industry in Nigeria, I was made the Head
> of this Committee. During the course of our probe, we discovered that
> during the last regime of Late General Sani Abacha, the government
> officials set up companies and awarded themselves contracts which grossly
> over-invoiced in various ministries including the National Petroleum
> Corporation which we are presently probing in the course of the
> investigation, we discovered a floating sum of US$82,340,000.000 (Eighty
> Two Million, Three Hundred and Forty Thousand USD Only) in the Apex Bank
> of Nigeria.However, by the virtue of our being civil servants and members of 
> the
> House of Representative, we cannot acquire this money in our name. I was
> therefore delegated as a matter of trust to source for a foreign partner
> whose companys account will be used to acquire this fund hence we are
> writing this letter.
> We should believe that in soliciting your support we are not making any
> mistake as our attempt to pull the ideal through with our erstwhile
> partner Mr. Filipino from Germany ended up with bitter memories, the first
> batch of US$6,600,000.00 (Six Million Seven hundred Thousand United States
> Dollars only) from the total US$82.24 million was transferred to his
> account, he sat on the funds, close the account and changed all contracts
> thus we could not reach him till date. The balance US$76,640,000.00
> (Seventy Six Million, Six Hundred and Forty Thousand United States Dollars
> only) is presently the subject of this proposal.
> We the members of this committee have agreed to share this money using the
> following percentage20% for the account owner65% for the officials
> 15% for the settlements of taxation.
> This includes both local and foreign expenses during the course of this
> transaction. I would like to let you know that this transaction is safe
> and we intend to re-award this contract in your companys name and apply
> for claims once we receive the following from you by Tel/fax:
> 234-1-7594494 and the entire transaction will take 14 banking days.
> 1.      Companys name and address
> 2. Companys bankers, Account number, sorting banks phone number/faxnumber.
> 3.      Yours company telephone number/fax number
> I am looking forward to doing business with you and I personally solicit
> your utmost confidence in this transaction. I will bring you into the
> company picture when I hear from you.
> Yours faithfully
> sule ahmed
> 
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