chris christian on Tue, 15 Jan 2002 05:33:02 +0100 (CET) |
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[Nettime-bold] JONIT VENTURE |
>From The Desk of Chief Accountant CHRISTIAN CHUKWU E-mail: [email protected] Attn;PERSIENT/CEO CONFIDENTIAL / URGENT BUSINESS PROPOSAL It is with trust and confidence that I write toreveal this urgent business proposal to you. I was assigned by two of my colleagues to seek for a foreign partner, who will assist us in providing aconvenient A/C in a designated bank overseas for the transfer of USD30,000,000:00 (Thirty Million United States Dollars Only), pending on ourarrival in your country for utilization and disbursement of the fund withowner of the A/C. I was directed by a friend DR. K.H KIM Former ForeignAffairs Minister to write you, in fact I got your name and company's address from him, he assured me of your immediate co-operation. I am the chief Accountant of the Nigerian National Petroleum Corporation (NNPC) on the 23rd of January 1999 my Corporation, awarded a contract of USD150,000,000:00 (One Hundred and Fifty MillionUnited State Dollars Only) on the actual Contract sum worth US$120,000,000:00 only We only inflated the sum worth with the intention of sharing the remaining balance of US$30m (Thirty Million United State Dollars) among ourselves. Now the actual contract has been successfullyexecutedand the actual contractors have been paid their US$120,000,000:00 only in full leaving a balance of US$30,000,000:00. Unknown to the governmentof Nigeria, which we now want to transfer out of the country through aforeign partner in our favor to make it as if payment for the contract has been completed. Since we as government officials are not permitted by law to operate foreign bank Accounts and secondly we cannot collect the money from the company's bank Account because the Contract was undertaken by a foreign firm and were paid through remittance totheir foreign Account. My colleagues and I have therefore agreed that if you /your company can act asthe beneficiary of this fund (US$30,000,000:00) we will transfer the money to your account and you will retain 30% of the total fund, for the assistance rendered, while we set 10% aside for off setting of all the expenses that may be incurred in advance by both parties during the fund transferprocess. We are requesting you to co-operate with us and provide a convenient account number in a designated bank where the fund can be safely transferred into, since this is our only chance of claiming the fund. Please note that we have been careful and have worked out all the modalities for a smooth transfer of the fund to your chosen or designated account before contacting you. We would therefore not want youto expose this proposal to anybody for the purpose of security andit's confidential nature. We also believe that you would not sit on ourmoney when it is eventually transferred into your account as youreceive> your 30% share. Furthermore, be rest assure that this transaction is100% risk free and the nature of your business has nothing to do with it. If the proposal is acceptable to you please indicate your interest by contacting us through the above stated e-mail address send us your account number in a designated bank, address of the bank, your full name, fax and telephone number. On confirmation of your acceptance more details about this transaction will be given to you.Yours faithfully, Chief Accountant CHRISTIAN CHUKWU __________________________________________________ Do You Yahoo!? Send FREE video emails in Yahoo! Mail! http://promo.yahoo.com/videomail/ _______________________________________________ Nettime-bold mailing list [email protected] http://amsterdam.nettime.org/cgi-bin/mailman/listinfo/nettime-bold