Szerző: JACOB OKUNDAYE Dátum: Tárgy: [Cm-roma] BUSINESS PROPOSAL
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Dear sir
We wish to solicit your assistance to provide us with a solution to a money =
transfer of fifteen Million United States Dollars. Our duty is to review all =
contracts awarded to foreign firms/contractors from the Ministry of Petroleum =
from 1993 to May 28th 1999.
It may interest you to know that most of the contracts awarded were over =
invoiced or inflated. One of such contracts has been identified. The said =
contract was originally executed by an
Italian based firm in (1996), to supply 250,000-monax turbine polypropylene =
plant sand 150,000 bpsd for Kaduna refinery. Pipeline reconstruction and =
computer optimization for plants "A" to Kaduna refinery, as part of the =
measure taken to aid the turn around maintenance to recoup the almost =
collapsed refineries in Nigeria.
The total amount approved by the then Military Government was put at =
$125,000.000. 00M USD. The actual amount used for executing the contract was =
estimated to be 86,000.000.00M USD, which has since been paid to the foreign =
contractor. The remaining $39,000.000.00M USD was inflated. The over inflated =
amount is lying in one of the country's apex bank escrow account, waiting to =
be dispatched to a designated bank account. More information shall be made =
known to you upon the positive confirmation from your good self that you are =
willing to assist us in the completion of the understated proposal. What we =
want from you now, is to provide a safe account where the inflated amount =
will be transferred. Secondly, we need the name of your choice company and =
address- Tel/fax numbers.
By doing so, your company will be created as artificial contractor and thus =
can lay claim to the inflated amount. My colleagues and I have agreed to =
compensate the owner of the account used for this transaction with 25% of the =
total amount remitted. We shall keep 65% and 10% will be reserved for taxes =
and other miscellaneous expenses. We intend to consummate this transaction =
within the shortest possible time based on your cooperation and support.
CHANCES: The chances of success is sure, having succeeded in moving US$5M to =
an account in Hong Kong, save for the mischief of the account owner; we would =
have been through with this project. Besides, we have the support of =
colleagues from other renowned Government departments. Our chances of success =
are as good as gold. ADVICE: This project demands mutual support, commitment, =
confidentiality and trust. Delay is dangerous. Therefore, we desire =
consistent and purposeful participation as we thread the part of greatness. =
Confidentiality is our watchword, mutual trust is our beacon.
Endeavor to remain in steady contact and send me your personal phone and fax =
no for easier communication and further clarification. I honestly assure you =
that this transaction is
100%risk-free.
