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Dear Sir, SOLICITING FOR A BUSINESS VENTURE AND PARTNERSHIP First and foremost, I apologize for using this medium to communicate a business proposal of this magnitude this is solely because of the confidentiality nature repose on the net; before I go on further, I must be grateful to introduce myself. My name is Mr. Victor Alala a Liberian. I was formerly the chief campaign manager to Mr. Charles Taylor the president of liberia and I was also a personal aid to the Minister of trade in the depose administration of Mr. Charles Taylor. Due to my position and closeness with the President, I absconded with Seventeen.Five Million United States Dollars (US$18M) which was part of the money that was initially meant for campaigning for President Charles Taylor re-election into office before the recent crisis that led to his depose from office. Presently I have been able to move the funds diplomatically to a Security Company in the Netherlands where I now reside as refugee; and I do not have the intention of returning home for fear of being assassinated by members of the opposition party to Mr. Charles Taylor under whose administration I served. MY REQUEST As a result of my present situation as a refugee who cannot have access to own an account or accounts, I am therefore faced with the dilemma of seeking for a trustworthy individual/firm that can advice me in making the rightful investment as well as to provide account(s) where the funds will be lodge into. More also, we are at the interim interested in buying properties for residence as my family and I will be residing there in the near future. Please be aware that my family are also in a safe location and I am in contact with them. COMMISSION/REMUNERATION As regards your commission/remuneration, I and my immediate family have decided to offer you 20% of the total sum and also set aside 5% for all your expenses (i.e telephone bills, traveling expenses, hotel bills and other miscellaneous expenses). NOTE: I shall commit half of my own share of the total sum into a joint venture project preferably in the purchase of Real Estate or other profitable business venture within your knowledge existing in your area. Be assured that you stand no risk of any kind as the funds in question belong to me alone. As soon as I get your consent, I will furnish you with the details and contact of the Security Company and after a few more details have being communicated, we shall then proceed to arrange for a face to face meeting in order to know each other better and also discuss the terms and conditions of the partnership extensively.I strongly believe that associating with you to embark on this and other business ventures will derive a huge success hereafter and it will be a long lasting business association. If you have any question, do not fail to contact me with my e-mail address [EMAIL PROTECTED] I await your anticipated co-operation. Yours truly, Mr.. Victor Alala.
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Private mail: [EMAIL PROTECTED] Compliment of the seasons Good day Sir/Madam, I got your contact from an email directory and dedcided to contact you for assistance.My name is Mr. Victor Chuba Harcourt,a nephew and adviser on Financial Exchange and Acquisition to the ousted President of Liberia His Excellency Charles Taylor. Before his departure from office, the Ex-President delegates me in respect to safekeeping of the money that arose through diamond sales to Europe,which amount to USD$12,000,000.00 (Twelve million United States dollars.). this funds which was brought from Africa through the aid of Africa Union Organization in a Diplomatic means and deposited in a Security and Financial Company in EUROPE and was declared as a Diplomatic Items of High value. I fled at the pick of the crisis in liberia to europe where am currently living. All the legal document for the deposit and transfer of the Consignment deposit to europe are with me. this is what I actually want you to do for me; 1. I want you to be present in the Finance and Security Company as the person I contacted to assist me for this purpose, with whose name and address I will forward to them in their office in Europe as the person that will clear this Release of the Deposited (Consignment) Fund. 2. To finally assist me in accommodating and managing this money in any lucrative business in your Country for at least Five years. I hope you will grant and view this very request with favour and much understanding of my situation now, and will be a very honest and reliable person to deal with. And also bearing in mind the confidential nature of this my request, I emphasize please that you keep every bit of it to yourself so as to protect me and yourself rendering this help. As regards your Commission / Remuneration, I have decided to give 25% from the Total Sum after we have Cleared the Consignment from the Financial & Discount House Security Company and also I have set aside 5% for any Expenses incurred during the course of the transaction ( Telephone Bills, Traveling expenses, Hotel Bills and Other Miscellaneous Expenses and the Balance of 70% will be for me. Be assured that you stand no risk of any kind, as soon as I receive your consent; I will furnish you with the details and contact of the Finance & Security Company. If you are interested and willing to assist me, please contact with the my private E-mail address . Best Regards, Private mail: [EMAIL PROTECTED] Victor C. Harcourt -- Zakochaj się jeszcze raz... Jennifer Lopez w romantycznej komedii "Pokojówka na Manhattanie". Od 7 listopada na DVD i wideo! http://film.wp.pl/p/film.html?id=2159
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Private mail: [EMAIL PROTECTED] Compliment of the seasons Good day Sir/Madam, I got your contact from an email directory and dedcided to contact you for assistance.My name is Mr. Victor Chuba Harcourt,a nephew and adviser on Financial Exchange and Acquisition to the ousted President of Liberia His Excellency Charles Taylor. Before his departure from office, the Ex-President delegates me in respect to safekeeping of the money that arose through diamond sales to Europe,which amount to USD$12,000,000.00 (Twelve million United States dollars.). this funds which was brought from Africa through the aid of Africa Union Organization in a Diplomatic means and deposited in a Security and Financial Company in EUROPE and was declared as a Diplomatic Items of High value. I fled at the pick of the crisis in liberia to europe where am currently living. All the legal document for the deposit and transfer of the Consignment deposit to europe are with me. this is what I actually want you to do for me; 1. I want you to be present in the Finance and Security Company as the person I contacted to assist me for this purpose, with whose name and address I will forward to them in their office in Europe as the person that will clear this Release of the Deposited (Consignment) Fund. 2. To finally assist me in accommodating and managing this money in any lucrative business in your Country for at least Five years. I hope you will grant and view this very request with favour and much understanding of my situation now, and will be a very honest and reliable person to deal with. And also bearing in mind the confidential nature of this my request, I emphasize please that you keep every bit of it to yourself so as to protect me and yourself rendering this help. As regards your Commission / Remuneration, I have decided to give 25% from the Total Sum after we have Cleared the Consignment from the Financial & Discount House Security Company and also I have set aside 5% for any Expenses incurred during the course of the transaction ( Telephone Bills, Traveling expenses, Hotel Bills and Other Miscellaneous Expenses and the Balance of 70% will be for me. Be assured that you stand no risk of any kind, as soon as I receive your consent; I will furnish you with the details and contact of the Finance & Security Company. If you are interested and willing to assist me, please contact with the my private E-mail address . Best Regards, Private mail: [EMAIL PROTECTED] Victor C. Harcourt --- Leonardo DiCaprio + Daniel Day-Lewis + Cameron Diaz w Twoim domu na DVD i VHS. "GANGI NOWEGO JORKU" specjalnie dla Ciebie! http://film.wp.pl/p/film.html?id=1915
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Private mail: [EMAIL PROTECTED] Compliment of the seasons Good day Sir/Madam, I got your contact from an email directory and dedcided to contact you for assistance.My name is Mr. Victor Chuba Harcourt,a nephew and adviser on Financial Exchange and Acquisition to the ousted President of Liberia His Excellency Charles Taylor. Before his departure from office, the Ex-President delegates me in respect to safekeeping of the money that arose through diamond sales to Europe,which amount to USD$12,000,000.00 (Twelve million United States dollars.). this funds which was brought from Africa through the aid of Africa Union Organization in a Diplomatic means and deposited in a Security and Financial Company in EUROPE and was declared as a Diplomatic Items of High value. I fled at the pick of the crisis in liberia to europe where am currently living. All the legal document for the deposit and transfer of the Consignment deposit to europe are with me. this is what I actually want you to do for me; 1. I want you to be present in the Finance and Security Company as the person I contacted to assist me for this purpose, with whose name and address I will forward to them in their office in Europe as the person that will clear this Release of the Deposited (Consignment) Fund. 2. To finally assist me in accommodating and managing this money in any lucrative business in your Country for at least Five years. I hope you will grant and view this very request with favour and much understanding of my situation now, and will be a very honest and reliable person to deal with. And also bearing in mind the confidential nature of this my request, I emphasize please that you keep every bit of it to yourself so as to protect me and yourself rendering this help. As regards your Commission / Remuneration, I have decided to give 25% from the Total Sum after we have Cleared the Consignment from the Financial & Discount House Security Company and also I have set aside 5% for any Expenses incurred during the course of the transaction ( Telephone Bills, Traveling expenses, Hotel Bills and Other Miscellaneous Expenses and the Balance of 70% will be for me. Be assured that you stand no risk of any kind, as soon as I receive your consent; I will furnish you with the details and contact of the Finance & Security Company. If you are interested and willing to assist me, please contact with the my private E-mail address . Best Regards, Private mail: [EMAIL PROTECTED] Victor C. Harcourt -- Podążaj śladami Casanovy! Wygrywaj codziennie 350 - 1000 złotych. I w finale przelot do Rzymu i 10.000,00 zł. Sprawdź mnie i wygraj www.KasaNowa.wp.pl
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ATTENTION: REQUEST FOR AN URGENT BUSINESS RELATIONSHIP PLEASE STRICTLY CONFIDENTIAL. Your contact address got to me via export promotion council. Your reliability and trust worthyness in business transaction was the main conviction that compelled me to solicit for your support in this deal. I am Dr.victor,the financial controller of the Nigerian national Petroleum Corporation (NNPC) Lagos, Nigeria and Secretary to the contract award committee of my Ministry. I, in collaboration with other members have agreed to transfer out of the country through central bank Nigeria (CBN) some amount and will later re-invest it abroad after the success of this transaction. The amount involved is thirty million United states dollars ($30m) this is as result of an over-inflated amount of contract. This contract has been already executed and commissioned and the original contractors have collected their full and final payment. Because this contract was awarded to foreign contractor and the payment made in U.S dollars, we now need a foreign firm that will present itself as the contractor for this amount of thirty million U.S dollars ($30m), and then the fund will be transferred into the companys account since we do not want to use the original contractors in applying for the payment, because the (contractors) are not aware of this over-invoiced. Therefore, I as the financial controller was told to write to you by my colleagues and see to the success of the remittance immediately. You will however, be required to furnish us with the necessary informations. 1. Your Personal phone and fax numbers 2. Name of your bank, phone, fax and telex number 3. Your account numbers where this money will be lodged into. These informations will enable us to put application of claims for the release of this money from concerned government agencies and it will be for about 7 (seven) working days. For your assistance, we have agreed that the fund will be shared as follows: You as the account owner30% Miscellaneous expenses 10% Officials invoiced 60% Now,, we assure you that all arrangements have been concluded for the success of this transactions, so if you are interested, reply us through the e-mail above. Yours sincerely,Dr.victor owunwa. N.B All replies strictly by e-mail for security reasons. _ Get your FREE download of MSN Explorer at http://explorer.msn.com/intl.asp
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0031613367028 AMSTERDAM, THE NETHERLANDS. CONFIDENTIAL BUSINESS PROPOSAL. You may be surprised to receive this letter from me since you do not know me personally. I am Victor Ikesa, the first son of Gani Ikesa, a popular black farmer in Zimbabwe who was murdered in the land dispute in my country. I got your contact through network online hence decided to write you. Before the death of my father, he had taken me to Johannesburg to deposit the sum of US8.6 million (Eight million, Six Hundred thousand United States dollars), in one of the private security company, as he foresaw the looming danger in Zimbabwe this money was deposited in a box as family treasure to avoid much demurrage from security company. This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland. This land problem came when Zimbabwean President Mr. Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers, and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact a lot of people were killed because of this Land reform Act for which my father was one of the victims. It is against this background that, I and my family fled Zimbabwe for fear of our lives and are currently staying in the Netherlands where we are seeking political asylum and moreso have decided to transfer my fathers money to a more reliable foreign account. since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of Netherlands, As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them. I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future, both countries have similar political history. As a businessman,I am seeking for a partner who I have to entrust my future and that of my family in his hands, I must let you know that this transaction is risk free. If you accept to assist me and my family, all I want you to do for me, is to make an arrangements with the security company to clear the consignment(funds) from their afiliate office here in the Netherlands as i have already given directives for the consignment to be brought to the Netherlands from South Africa.But before then all modalities will have to be put in place like change of ownership to the consignment and more importantly this money I intend to use for investment. I have two options for you. Firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction. If you do not prefer a partnership I am willing to give you 20% of the money while the remaining 75% will be for my investment in your country. Contact me with the above telephone number or my E-mail address while I implore you to maintain the absolute secrecy required in this transaction. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law in your country. Thanks, GOD BLESS YOU. Yours Faithfully, Victor Ikesa.
PLEASE GET BACK TO ME
0031613367028 AMSTERDAM, THE NETHERLANDS. CONFIDENTIAL BUSINESS PROPOSAL. You may be surprised to receive this letter from me since you do not know me personally. I am Victor Ikesa, the first son of Gani Ikesa, a popular black farmer in Zimbabwe who was murdered in the land dispute in my country. I got your contact through network online hence decided to write you. Before the death of my father, he had taken me to Johannesburg to deposit the sum of US8.6 million (Eight million, Six Hundred thousand United States dollars), in one of the private security company, as he foresaw the looming danger in Zimbabwe this money was deposited in a box as family treasure to avoid much demurrage from security company. This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland. This land problem came when Zimbabwean President Mr. Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers, and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact a lot of people were killed because of this Land reform Act for which my father was one of the victims. It is against this background that, I and my family fled Zimbabwe for fear of our lives and are currently staying in the Netherlands where we are seeking political asylum and moreso have decided to transfer my fathers money to a more reliable foreign account. since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of Netherlands, As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them. I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future, both countries have similar political history. As a businessman,I am seeking for a partner who I have to entrust my future and that of my family in his hands, I must let you know that this transaction is risk free. If you accept to assist me and my family, all I want you to do for me, is to make an arrangements with the security company to clear the consignment(funds) from their afiliate office here in the Netherlands as i have already given directives for the consignment to be brought to the Netherlands from South Africa.But before then all modalities will have to be put in place like change of ownership to the consignment and more importantly this money I intend to use for investment. I have two options for you. Firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction. If you do not prefer a partnership I am willing to give you 20% of the money while the remaining 75% will be for my investment in your country. Contact me with the above telephone number or my E-mail address while I implore you to maintain the absolute secrecy required in this transaction. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law in your country. Thanks, GOD BLESS YOU. Yours Faithfully, Victor Ikesa.
Investment opportunity.
Dear Sir,I am lbrahim Mohammed am the first son to late formerFinace Mininster in Republic of Sierra-Leone,who waskilled during the war. My Father was with asubstantial amount of money, which was meant for theProcurement of arms and ammunitions .When the news of his death got to the office all thestaff fled and I Came to Ghana with this money whichI have in a security company for safe-keeping,but forsecurity reason. l have successfully transported themoney safely from Sierra Leone to the Ghana and itis now with a safe-keeping organization.I am the only son of my late father,right now l cannot give account of one of my sister since the war,itis after l transfer this fund to your desgnatedaccount and come over your country then l can haveacces to look for my sister. Presently l am in arefugee camp in Ghana.At the moment, I want a dependable top personality whocan i! nvest the Funds for me in very viable projectsoutside Africa. He is to guide me as to what areas toinvest as I have done business but have always been atechnocrat all my life.It was during my in-depth search that I got your nameand contact lf you are in a position to help me orknow someone who could, please contact me immediatelyso that we can discuss the benefits and what isinvolved.Looking forward to hearing from you.Yours Faithfullyvictor AbraDo you Yahoo!? Yahoo! Tax Center - File online, calculators, forms, and more
THANK YOU
Email:[EMAIL PROTECTED] Dear Sir, You may be surprised to receive this letter from me but please do consider it as a request for assistance. I am MR. VICTOR KOKO JR the son of DR. VICTOR KOKO who was recently murdered in the land dispute in Zimbabwe. I want a trust-worthy, honest and God fearing individual to go into partnership with me. Thus I solicited to contact you through the help of (W.S.L) World net Search, Linked in corporation with the Chamber of commerce in Athens Greece. My late father was among the few black Zimbabwean rich farmers, murdered in cold blood by the agents of the ruling government of president Mugabe for his alleged support and sympathy for the Zimbabwean opposition party controlled by the entire minority. before the death of my father on the 7th of November in a private hospital here in zimbabwe. he secretly called me on his bedside and told me that he has the sum of $17,000,000 US dollars (seventeen Milion US dollars) cash deposited in a security company, in EUROPE it was as if he saw the looming danger in Zimbabwe.He made it very clear to me that the security comapny are not aware of content of box is money. This land problem arose when President Robert Mugabe introduced a new land act that wholly affected the rich white farmers and some few black, which was vehemently condemned, by the world, because of the way the government adopted in collecting this lands. This resulted to rampant killing and mob action by war veterans and some political thugs. The violence has cost the life of more than 231 (two hundred and thirty one) persons while many have been wounded. Heads of governments from the west, especially Britain and United States of America have voiced their condemnation of Mugabe´s act and Under this prevailing situation, the South African Development Community (SADC) has continuously supported Mugabes new land act, it is against this background that my junior brother and my self decided to escape to Athens Greece to seek political Asylum. As the eldest son of my father I am saddled with the responsibility of seeking a genuine person who could clear this money without the knowledge of my Government who are tactically freezing our family wealth and South Africas government seems to be playing along with them. I am faced with the dilemma of investing this money in South Africa for the fear of encountering the same experience in future since both countries have almost the same political history. More so, the South African foreign exchange policy does not allow such investment coupled with my situation as a political refugee now in Greece and upon this Greece government, does not allow such and should they know about this fund they will confiscate it. For your assistance, we are offering you 30%of the total sum, We wish to invest some part of this money in something we can hold on to for life that will yield profit for us so we can fall on it at the later stages of our life. Where also told that if we can have properties in your country, we will be given a residence permit, as this will make us not be a political refugee. All we need from you is assurance that you will not sit on this money when it finally gets into your personal or companys account in your country, if you would be willing to assist us, I wil really appreciate it if you lconfirm your interest with the above email address. I WILL WANT YOU TO FORWARD YOUR TELEPHONE AND FAX NUMBER FOR EASY COMMUNICATION. Please if you do not want to do this business, I will appreciate if you just delete this letter from your email box, than showing it to the next party. Please I seek your assistance over this request. Yours Faithfully. MR. VICTOR KOKO JR. CONFIDENTIALITY NOTICE: The information contained in this message is confidential and may be legally privileged. The message is intended solely for the addressee(s). If you are not the intended recipient, you are hereby notified that any use, dissemination, or reproduction is strictly prohibited and may be unlawful. If you are not the intended recipient, please contact the sender by return e-mail and destroy all copies of the original message.
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URGENT MESSAGE
CHAIRMAN OF SENATE HOUSE CONTRACT AWARD OF FEDERAL REPUBLIC OF NIGERIA FALOMO SECRETARIAT LAGOS NIGERIA ATTN: Sir Your good information was from the corporate office of your trade ministry here in Nigeria, I now commence this transaction with you on the assumption that you will not disappoint me. I DR VICTOR ANI the chairman senate committee on contract award and monitoring, as soon as I assumed the office, Icarried out audit on how contracts were awarded and paid off during the process, I observed that my predecessor (the former chairman)over-inflated some contracts, to certain tremendous amounts. Most of these contracts, the actual contractual amounts have been paid off to the original contractors leaving the over-invoiced amounts. The inflated amounts range from USD 27.3 Million a contract awarded to a German contractor, USD 12.7 Million was to an American contractor, USD18Million was added in a Lebanese contractor and USD15.5 Million was also observed in a contract awarded to a Ukrainian contractor. These various amounts are floating in the Nigerian National Petroleum Corporation (NNPC) account with the Central Bank of Nigeria (CBN) awaiting claim with my position in the present office,I have made necessary arrangement with concerned Directors of NNPC and CBN international re-mittance departments to pull of these unclaimed amount one after the other. The assistance required from you is to assist is as a partner and receive one of these indicated amount into your accounts,following your honest transmitting assistance and response, we promise to offer you 20% of the total amount transferred 70or me and my colleagues while 10% will be set aside for any expenses incurred in the cost of transfer. Please if you can securely handle this transaction indicate your interest by sending me the following information: Your Bank Account Office/Resident Address Office. Resident Telephone Number/Fax Your E-mail Address. NOTE: This transaction involves to officer in the Government Parastatals as such treat it with secrecy and absolute confidentiality. Yours faithfully, DR VICTOR ANI
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REQUEST FOR ASSISTANCE: _STRICTLY CONFIDENTIAL I AM DR. TEMISAN VICTOR, THE CHAIRMAN OF CONTRACT AWARD AND REVIEW COMMITTEE SET UP BY THE FEDERAL GOVERNMENT OF NIGERIA UNDER THE NEW CIVILIAN DISPENSATION TO AWARD NEW CONTRACTS AND REVIEW EXISTING ONES. I CAME TO KNOW OF YOU IN MY SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE A VERY CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER OF A HUGE SUM OF MONEY TO A FOREIGN ACCOUNT. THERE WERE SERIES OF CONTRACTS EXECUTED BY A CONSORTIUM OF MULTI-NATIONALS IN THE OIL INDUSTRY IN FAVOUR OF N.N.P.C. THE ORIGINAL VALUE OF THESE CONTRACTS WERE DELIBRATELY OVER INVOICED TO THE SUM OF USD$25,000,000.00 (TWENTY FIVE MILLION UNITED STATE DOLLARS). THIS AMOUNT HAS NOW BEEN APPROVED AND IS NOW READY TO BE TRANSFERED BEING THAT THE COMPANIES THAT ACTUALLY EXECUTED THESE CONTRACTS HAVE BEEN FULLY PAID AND THE PROJECTS OFFICIALLY COMMISSIONED. CONSEQUENTLY, MY COLLEAGUES AND I ARE WILLING TO TRANSFER THE TOTAL AMOUNT TO YOUR ACCOUNT FOR SUBSEQUENT DISBURSEMENT, SINCE WE AS CIVIL SERVANTS ARE PROHIBITED BY THE CODE OF CONDUCT BUREAU (CIVIL SERVICE LAW) FROM OPERATING AND/OR OPENING FOREIGN ACCOUNTS IN OUR NAMES. NEEDLESS TO SAY, THE TRUST REPOSED ON YOU AT THIS JUNCTURE IS ENORMOUS, IN RETURN, WE HAVE AGREED TO OFFER YOU 30% OF THE TRANSFERED SUM, WHILE 10% SHALL BE SET ASIDE FOR INCIDENTAL EXPENSES (INTERNAL AND EXTERNAL) BETWEEN BOTH PARTIES IN THE COURSE OF THE TRANSACTION YOU WILL BE MANDATED TO REMIT THE BALANCE TO OTHER ACCOUNTS IN DUE COURSE. MODALITIES HAVE BEEN WORKED OUT AT THE HIGHEST LEVEL OF THE MINISTRY OF FINANCE AND THE CENTRAL BANK OF NIGERIA FOR THE IMMEDIATE TRANSFER OF THE FUNDS WITHIN 10 WORKING DAYS SUBJECT TO YOUR SATISFACTION OF THE ABOVE STATED TERMS. OUR ASSURANCE IS THAT YOUR ROLE IS RISK FREE.TO ACCORD THIS TRANSACTION THE LEGALITY IT DESERVES AND FOR MUTUAL SECURITY OF THE FUNDS THE WHOLE APPROVAL PROCEDURES WILL OFFICIALLY AND LEGALLY PROCESSED WITH YOUR NAME OR THE NAME OF ANY COMPANY YOU MAY NOMINATE AS THE BONEFIDE BENEFICIARY. ONCE MORE I WANT YOU TO UNDERSTAND THAT HAVING PUT IN OVER TWENTY FIVE YEARS IN THE CIVIL SERVICE OF MY COUNTRY, I AM AVERSE TO HAVING MY IMAGE AND CAREER DENTED. THIS MATTER SHOULD THEREFORE BE TREATED WITH UTMOST SECRECY AND URGENCY IT DESERVES. I WANT TO ASSURE YOU THAT THIS BUSINESS PROPOSAL IS 100% RISK FREE AS WE HAVE DONE OUR HOME WORK PROPERLY I QUITE BELIEVE THAT YOU WILL PROTECT OUR INTEREST BY TAKING THIS DEAL STRICTLY CONFIDENTIAL, AS WE ARE STILL IN GOVERNMENT SERVICE, WHICH WE INTEND TO RETIRE FROM.KINDLY EXPEDITE ACTION AS WE ARE BEHIND SCHEDULE TO ENABLE US INCLUDE THIS TRANSFER IN THE FIRST BATCH WHICH WOULD CONSTITUTE THE FIRST QUARTER PAYMENTS FOR THE 2003 FINANCIAL YEAR. THANKS AND GOD BLESS. DR TEMISAN VICTOR NB: But if you know you are interested let me know. List your phone & fax Numbers so we may Communicate with you. This is important as we would have to talk about the modalities of the transaction. Waiting to hear from you.you can also reach me at [EMAIL PROTECTED]
Request: Victor Egobia
STRICTLY CONFIDENTIAL. DR. VICTOR EGOBIA IKOYI-LAGOS, NIGERIA. TEL/FAX: 234-1-774-2913 21ST NOVEMBER,2002. Dear friend, REQUEST FOR URGENT BUSINESS RELATIONSHIP. First, I must solicit your confidence in this transaction. This is by virtue of its nature as being utterly confidential and top secret. You have been recommended by your country's Chamber of Commerce in confidence of your ability and reliability to prosecute a transaction of great magnitude involving a pending business transaction requiring maximum confidence. We are top officials of the Federal Government Contract Review Panel who are interested in importation of goods into our country with funds which are presently trapped in Nigeria. In order to commence this business we solicit your assistance to enable us RECIEVE the said trapped funds ABROAD. The source of this fund is as follows : During the regime of our late head of state, Gen. Sani Abacha, the government officials set up companies and awarded themselves contracts which were grossly over-invoiced in various Ministries. The NEW CIVILIAN Government set up a Contract Review Panel (C.R.P) and we have identified a lot of inflated contract funds which are presently floating in the Central Bank of Nigeria (C.B.N). However, due to our position as civil servants 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 the sum of US$31,000,000.00 (Thirty one Million United States Dollars) WILL BE PAID BY TELEGRAPHIC TRANSFER. Hence we are writing you this letter. We have agreed to share the money thus: 1. 70% for us (the officials) 2. 20% for the FOREIGN PARTNER (you) 3. 10% to be used in settling taxation and all local and foreign expenses. It is from this 70% that we wish to commence the importation business.Please note that this transaction is 100% safe and we hope THAT THE FUNDS CAN ARRIVE YOUR ACCOUNT in latest ten (10) banking days from the date of reciept of the following information by E-MAIL A SUITABLE NAME AND BANK ACCOUNT INTO WHICH THE FUNDS CAN BE PAID. The above information will enable us write letters of claim and job description respectively. This way we will use your companys name to apply for payments and re-award the contract in your company name. We are looking forward to doing business with you and solicit your confidentiality in this transaction. Please acknowledge receipt of this letter using the above E-mail or call me direct on 234-1-774-2913 I will bring you into the complete picture of this pending project when I have heard from you. Yours Faithfully, DR. VICTOR EGOBIA
THIS IS AN URGENT CLEAR DEAL.
Dear Friend, I represent members of the Contract Tender Committee appointed by the Federal Government of Nigeria for Contract Award/Payment approvals in Nigerian National Petroleum Corporation (NNPC). Our duties include among other things evaluation, vetting, receiving and payment approval of all contracts within the NNPC. On the 16th December 2000, this committee awarded a contract, valued at $610 million United State Dollars to the Consortium of Abblummus Construction Ltd., J.G.C. Corporation of Japan, Bouygues Offshore Corp. and a joint venture of Spiebatignoles and Fouguerolle, for a Turn Around Maintenance (TAM) and repairing of three major refineries in Nigeria which have been totally dilapidated and malfunctioning since 1996. However, my colleagues and I decided to over inflate the contract sum to the tune of US$650 million with intention of benefiting from the windfall of US$40 million at the end. The Federal Government of Nigeria has recently approved the total contract value as recommended by our committee. The sum of US$325 million being half of the contract has also been approved as initial payment to the companies concerned. This payment will serve as a mobilization fee to the contractors to the completion of contract or as the contract progress. As we prepare to disburse this fund to the contractors and since each of the companies will only benefit from $305 million due to them as original appraised. We wish to apply the remaining vote of US$20 million to you as the subcontractor. This way, we can safely authorize for the transfer of the US$20 million into your account anywhere in the world. But we would need a strong assurance from you that it will be safe in your hands=! 2E My colleagues and I resolved that, should you agree to front as the beneficiary of the fund of US$20 million now available to us, we will reward you with 30% of the total fund transferred into your account, 60% will be for us and 10% will be reserved to offset any bill or expenses possibly to be incurred by both sides during the course of the transaction. This ratio shall also apply on the second installment of US$20 million, which will come immediately after this one has been pulled over. Please be informed that the personalities involved in this transaction are top influential Government functionaries who would not like any stain or exposure, thus I would want you to keep this business top secret and confidential. I want to assure you that this project is 100% risk free. There is no risk involved on your side as we will do everything to protect and cover you throughout the period the transaction will be processed . Pls, reply to : [EMAIL PROTECTED] Telephone : 234- 803-4006721 I am waiting to hearing from you soonest Best regards, Hon.(Barr.) Victor Dibia. neuberg.txt Description: Binary data
