From: Mrs. Tatiana Georgieva
London, W8 5DL,
26 Kensington Court,
England.
I am Mrs. Tatiana Georgieva , a citizen of Bulgaria but I based in England, I am married to Sir Jim Georgieva who also is an Englishman though dead now.
My husband worked with the British Railways for over two decade before the cold hand of death took him away on the 3rd of December 2004 at about 2:00AM. Our marriage lasted for over a decade without any fruit of the womb.
My husband died after a protracted illness. My husband and I made a vow to uplift the own-trodden and the less-privileged individuals within the United Kingdom, Europe, North and South America, Africa and the rest of the globe as he had passion for persons who can not help themselves due to physical disability or financial predicament. I can adduce this to the fact that he needed a Child from this relationship, which never came. When my late husband was alive he deposited the sum of 10 Million (Ten Million Great Britain Pounds Sterling in a dormant Account in one
bank in Bahamas. this money is still with the Bank.
Presently, am suffering from cancerous ailment for some years now. Recently, my Doctor told me that I have a limited or numbered days on earth and that my life spam will not exceed 150days due to the cancerous problems I am suffering from. Though what bothers me most is the stroke that I have in addition to the cancer.
With this hard reality that has befallen my family, I have decided to donate this fund to a non-governmental, or a non religious, and or a non profit organization or better still an individual, that will utilize this money the way I am going to instruct here in. I want a non governmental, or a non religious, and or a non profit organization or better still an individual, that will use this gift which comes from my husbands sweat to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially. It is often said that blessed is the hand that gives.
I took this decision because I do not have any child that will inherit this money and my husband relatives are Bourgeois and very wealthy persons and I do not want my husband hard earned money to be misused or invested into ill perceived ventures. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be with the Almighty when I eventually pass on. The Almighty will fight my case and I shall hold my peace. I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my husband relatives around me. I do not want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of my attorney whom i have entrusted every details regarding this fund.
As Soon as i your information is been received by my attorney, he will also issue a Letter of Authority and power of attorney on this regards, making you the original beneficiary of this fund with other related documents.As soon as i get this information from you i shall send to you my Identities to you for proper
verifications.
My happiness is that I lived a life worthy of emulation. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a non-governmental, or a non religious, and or a non profit organization or better still an individual for this same purpose. Please assure me that you will act just as I have stated herein. Hope to hear from you soon and God bless you and members of
your family.
Send me email through tatiana_georgieva001@myway.com
Mrs. Tatiana Georgieva. Benefactor
mercoledì, agosto 24, 2005
mercoledì, agosto 03, 2005
I look forward to your response.
Greetings and Compliments of the day,
On 25th July 2000, Germany lost 96 passengers that were flying to New York to join a Caribbean cruise organized by Deilmann on a Concorde Flight AF4590.Visit the below link for further detail on the disaster which "shattered and stunned" Germany. http://news.bbc.co.uk/1/hi/world/europe/851119.stm
In view of the above, I wish to introduce myself as, Mr. Allan Foro, B Compt (UNISA), Dip Acc (UDW), CA (SA) / a chartered accountant by profession. I have worked as a Financial Accountant at the Independent Newspapers, with previous work experience as an Internal Auditor at the University of Zululand and Business Advisor at the Small Business Development. I completed my articles with KPMG.
I know the acknowledgement of this mail sounds intriguing considering the fact that there wasn't earlier information regarding my mail. Being an auditor, In December 2002 during an audit session with a client bank here in South Africa I discovered an account opened in the Bank in 1998 by Christian Eich, I went through the files of this foreign customer which gave me a clear picture that his account has been termed domant according to the banking laws and ethics. The funds in his account cannot exceed six years of domancy or it would be recalled back to the Government Treasury. I studied his file and understood clearly that he did not declare his next of kin in his deposit application form which indicates that he had no WILL attached to his account.
This prompted me to send a routine notification to his forwarding address but got no reply. I further investigated with keen interest to find out that Christian Eich (57) perished with his families (Wife Andrea 38, Son Maxmilian, 10 and Daughter Katharina, 8.) on board in Concorde Plane AF4590. It’s really a tragic scene. Having known this, the management now want to use this opportunity to channel the funds for their own personal use. My consolidated investigations showed that they intend to use the funds for the purchase of war arms if no one comes for claims at the end of the last quarter 2005. This is where I stand on my feet and say that, no just like Nelson Mandela who said NO to apartheid. In his autobiography, "Long Walk to Freedom" wrote of his release from prison in the following words "When I was among the crowd I raised my right fist and there was a roar. I had not been able to do that for twenty-seven years and it gave me a surge of strength and joy. We stayed among the crowd for only a few minutes before jumping back into the car for the drive to Cape Town... As I finally walked through those gates to enter a car on the other side, I felt even at the age of seventy-one that my life was beginning anew. My ten thousand days of imprisonment were over." My friend rather than support war, terrorism etc, Have a look at the Tsunami disaster, they need our assistance to make a new life.
The funds in question is huge and I wish not to disclose it at the moment. Furthermore, since the bank is still waiting for anyone with documents to substantiate the claims, I humbly request your co-operation and participation to claim this fund out of my country. This fund can only be approved to a foreigner having in mind that it belongs to a foreigner. I have worked on all modalities with the assistance of my close confidant attorney to make this a success and it all proved positive. In essence, I have every detail on ground to establish you as the authentic beneficiary to the estate. I can procure and notarize all legal back-up document needed for us to get this fund out of my country.
Finally, all I need from you is your trust, co-operation and assistance. When you receive this letter, showing your dedication and honesty to assist in this venture, I will like you to contact me immediately via my alternative email address (allanforo@discovermail.com) so that we would take the necessary steps immediately and I would provide you with a detailed mail of the business venture. I look forward to your response.
Yours Faithfully,
Allan Foro.
Email: (allanforo@discovermail.com)
On 25th July 2000, Germany lost 96 passengers that were flying to New York to join a Caribbean cruise organized by Deilmann on a Concorde Flight AF4590.Visit the below link for further detail on the disaster which "shattered and stunned" Germany. http://news.bbc.co.uk/1/hi/world/europe/851119.stm
In view of the above, I wish to introduce myself as, Mr. Allan Foro, B Compt (UNISA), Dip Acc (UDW), CA (SA) / a chartered accountant by profession. I have worked as a Financial Accountant at the Independent Newspapers, with previous work experience as an Internal Auditor at the University of Zululand and Business Advisor at the Small Business Development. I completed my articles with KPMG.
I know the acknowledgement of this mail sounds intriguing considering the fact that there wasn't earlier information regarding my mail. Being an auditor, In December 2002 during an audit session with a client bank here in South Africa I discovered an account opened in the Bank in 1998 by Christian Eich, I went through the files of this foreign customer which gave me a clear picture that his account has been termed domant according to the banking laws and ethics. The funds in his account cannot exceed six years of domancy or it would be recalled back to the Government Treasury. I studied his file and understood clearly that he did not declare his next of kin in his deposit application form which indicates that he had no WILL attached to his account.
This prompted me to send a routine notification to his forwarding address but got no reply. I further investigated with keen interest to find out that Christian Eich (57) perished with his families (Wife Andrea 38, Son Maxmilian, 10 and Daughter Katharina, 8.) on board in Concorde Plane AF4590. It’s really a tragic scene. Having known this, the management now want to use this opportunity to channel the funds for their own personal use. My consolidated investigations showed that they intend to use the funds for the purchase of war arms if no one comes for claims at the end of the last quarter 2005. This is where I stand on my feet and say that, no just like Nelson Mandela who said NO to apartheid. In his autobiography, "Long Walk to Freedom" wrote of his release from prison in the following words "When I was among the crowd I raised my right fist and there was a roar. I had not been able to do that for twenty-seven years and it gave me a surge of strength and joy. We stayed among the crowd for only a few minutes before jumping back into the car for the drive to Cape Town... As I finally walked through those gates to enter a car on the other side, I felt even at the age of seventy-one that my life was beginning anew. My ten thousand days of imprisonment were over." My friend rather than support war, terrorism etc, Have a look at the Tsunami disaster, they need our assistance to make a new life.
The funds in question is huge and I wish not to disclose it at the moment. Furthermore, since the bank is still waiting for anyone with documents to substantiate the claims, I humbly request your co-operation and participation to claim this fund out of my country. This fund can only be approved to a foreigner having in mind that it belongs to a foreigner. I have worked on all modalities with the assistance of my close confidant attorney to make this a success and it all proved positive. In essence, I have every detail on ground to establish you as the authentic beneficiary to the estate. I can procure and notarize all legal back-up document needed for us to get this fund out of my country.
Finally, all I need from you is your trust, co-operation and assistance. When you receive this letter, showing your dedication and honesty to assist in this venture, I will like you to contact me immediately via my alternative email address (allanforo@discovermail.com) so that we would take the necessary steps immediately and I would provide you with a detailed mail of the business venture. I look forward to your response.
Yours Faithfully,
Allan Foro.
Email: (allanforo@discovermail.com)
martedì, agosto 02, 2005
MR. MUSTAFA SALAH AL ELDEEN
FROM THE DESK OF MR. MUSTAFA SALAH AL ELDEEN.
OPERATIONAL MANAGER NATIONAL BANK OF ABU-DHABI.
UNITED ARAB EMIRATES.
Email: mustafasalahaleldeen@yahoo.co.in
Good Day,
I am Mr. Mustafa Salah Al Eldeen, the Branch Manager of National bank of Abu-Dhabi United Arab Emirates, I am writing you following an Opportunity in my office that will be of immense benefit to both of us. In my department I discovered an abandoned sum of $13.700, 000 (Thirteen Million Seven Hundred Thousand United States Dollars) in an account that belongs to one of our foreign customers, Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and their only daughter. You shall read more about this story visiting this site. http://www.nativefederation.org/history/people/mThompson.html
Since we got information about his death, we have been expecting his Next of kin or relatives to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or Relation to the deceased as indicated in our banking guidelines.
Unfortunately I learnt that his supposed next of kin being his only Daughter died along with him in the plane crash leaving nobody with The knowledge of this fund behind for the claim, and the banking law and guidelines here in United Arab Emirates, that such money Remained after five years the money will be transferred into banking treasury as unclaimed funds,
Note: I want you to stand as the business partner of Late Morris Thompson so that my bank can transfer the money to your account without any problem, so now I will like you to provide me your full name and address so that the attorney will prepare the necessary documents and affidavit that will put you in place as the next of kin of late Mr. Morris Thompson.
Now my questions are as follows: -
1. Can you handle this project?
2. Can I give you this trust and confidence, hoping that you will not betray me after the fund might have been transferred into your nominated account in your country?
Please consider these two questions and get back to me as soon as possible to enable us proceed further.
Finally, it is our humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves.
We shall employ the services of an attorney for drafting and notarization of the will and to obtain the necessary documents and letter of probate administration in your favor to commence on the transfer into your nominated bank account in any part of the world, then I will facilitate the transfer of this money to you as the beneficiary next of kin.
The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you, there is no risk at all as the paperwork for this transaction will be done by the attorney and my position as branch manager guarantees the successful execution of this transaction if you are interested, please reply immediately via the private email address above,
Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication.
Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Awaiting your urgent and positive response via my confidential email address at.
mustafa_saledeen@yahoo.com
Yours Sincerely.
Mr. Mustafa Salah Al Eldeen.
OPERATIONAL MANAGER NATIONAL BANK OF ABU-DHABI.
UNITED ARAB EMIRATES.
Email: mustafasalahaleldeen@yahoo.co.in
Good Day,
I am Mr. Mustafa Salah Al Eldeen, the Branch Manager of National bank of Abu-Dhabi United Arab Emirates, I am writing you following an Opportunity in my office that will be of immense benefit to both of us. In my department I discovered an abandoned sum of $13.700, 000 (Thirteen Million Seven Hundred Thousand United States Dollars) in an account that belongs to one of our foreign customers, Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and their only daughter. You shall read more about this story visiting this site. http://www.nativefederation.org/history/people/mThompson.html
Since we got information about his death, we have been expecting his Next of kin or relatives to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or Relation to the deceased as indicated in our banking guidelines.
Unfortunately I learnt that his supposed next of kin being his only Daughter died along with him in the plane crash leaving nobody with The knowledge of this fund behind for the claim, and the banking law and guidelines here in United Arab Emirates, that such money Remained after five years the money will be transferred into banking treasury as unclaimed funds,
Note: I want you to stand as the business partner of Late Morris Thompson so that my bank can transfer the money to your account without any problem, so now I will like you to provide me your full name and address so that the attorney will prepare the necessary documents and affidavit that will put you in place as the next of kin of late Mr. Morris Thompson.
Now my questions are as follows: -
1. Can you handle this project?
2. Can I give you this trust and confidence, hoping that you will not betray me after the fund might have been transferred into your nominated account in your country?
Please consider these two questions and get back to me as soon as possible to enable us proceed further.
Finally, it is our humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves.
We shall employ the services of an attorney for drafting and notarization of the will and to obtain the necessary documents and letter of probate administration in your favor to commence on the transfer into your nominated bank account in any part of the world, then I will facilitate the transfer of this money to you as the beneficiary next of kin.
The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you, there is no risk at all as the paperwork for this transaction will be done by the attorney and my position as branch manager guarantees the successful execution of this transaction if you are interested, please reply immediately via the private email address above,
Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication.
Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Awaiting your urgent and positive response via my confidential email address at.
mustafa_saledeen@yahoo.com
Yours Sincerely.
Mr. Mustafa Salah Al Eldeen.
PLEASE RESPOND
DEAR FRIEND,
My name is Mrs Luisa Estrada,The wife of Mr. JOSEPH ESTRADA, the former President of Philippines located in the South East Asia. My husband was recently impeached from office by a backed uprising of mass demonstrators and the Senate. My husband is presently in jail and facing trial on charges of corruption, embezzlement, and the mysterious charge of plunder which might lead to death sentence. The present government Gloria arroyo is forcing my husband out of Manila to avoid demonstration by his supporters.
During my husband's regime as president of Philippine, I realized some reasonable amount of money from various deals that I successfully executed.
I have plans to invest this money for my children's future on real estate and industrial production. My husband is not aware of this because I wish to do it secretly for now. before my husband was impeached, I secretly siphoned the sum of $30,000,000 million USD (Thirty million United states dollars) out of Philippines and deposited the money with a security firm that transports valuable goods and consignments through diplomatic means. I am contacting you because I want you to go to the security company and claim the money on my behalf since I have declared that the consignment belong to my foreign business partner. You shall also be required to assist me in investment in your country. I hope to trust you as a God fearing person who will not sit on this money when you claim it, rather assist me properly, I
expect you to declare what percentage of the total money you will take for your assistance. When I receive your positive response I will let you know where the security company is and the payment pin code to claim the money which is very important. For now, let all our communication is by e-mail because my line are right now connected to the Philippines Telecommunication Network servicesand they are
monitoring our movements . Please also send me your telephone, fax number and
address for easier communication.
I will ask my son contact you to give you more details on after i have received a responce from you.
Thank you and God bless you and family.
MRS Luisa ESTRADA
My name is Mrs Luisa Estrada,The wife of Mr. JOSEPH ESTRADA, the former President of Philippines located in the South East Asia. My husband was recently impeached from office by a backed uprising of mass demonstrators and the Senate. My husband is presently in jail and facing trial on charges of corruption, embezzlement, and the mysterious charge of plunder which might lead to death sentence. The present government Gloria arroyo is forcing my husband out of Manila to avoid demonstration by his supporters.
During my husband's regime as president of Philippine, I realized some reasonable amount of money from various deals that I successfully executed.
I have plans to invest this money for my children's future on real estate and industrial production. My husband is not aware of this because I wish to do it secretly for now. before my husband was impeached, I secretly siphoned the sum of $30,000,000 million USD (Thirty million United states dollars) out of Philippines and deposited the money with a security firm that transports valuable goods and consignments through diplomatic means. I am contacting you because I want you to go to the security company and claim the money on my behalf since I have declared that the consignment belong to my foreign business partner. You shall also be required to assist me in investment in your country. I hope to trust you as a God fearing person who will not sit on this money when you claim it, rather assist me properly, I
expect you to declare what percentage of the total money you will take for your assistance. When I receive your positive response I will let you know where the security company is and the payment pin code to claim the money which is very important. For now, let all our communication is by e-mail because my line are right now connected to the Philippines Telecommunication Network servicesand they are
monitoring our movements . Please also send me your telephone, fax number and
address for easier communication.
I will ask my son contact you to give you more details on after i have received a responce from you.
Thank you and God bless you and family.
MRS Luisa ESTRADA
VERY URGENT MESSAGE
Compliments of the day. I decided to contact you after I went through my father’s file. Hence I confide in you.
I sincerely seek your assistance. My name is Van Don.
Whose parents was murdered few months ago in South Africa, as a result of land dispute and I am only the son of my parents. Before my parents` death, my Father had taken me to Amsterdam the Netherlands and deposited the sum of US$40,000,000 (Forty Million United States dollars) in a security company in my name, I fled to Amsterdam after the death of my parents and I seek for refuge. As an asylum seeker.
It is not in my legal capacity to put up claims to this fund. This is why I need your assistance as my late father’s foreign partner to put up claims to this fund.
I will provide all the documents that cover this fund, but you will need to provide an account where the fund can be transferred.
I wish for utmost confidentiality in handling this transaction as my job and the future of my family. I will offer you 30% of the fund for your assistance and efforts.
If interested and capable to assist me in this transaction, please get back to me immediately.
You are to send me your telephone and fax number.
I look forward to a favorable response from you through the contacts below.
E-MAIL: vandonss@netscape.net
Best regards,
Mr. Van Don.
I sincerely seek your assistance. My name is Van Don.
Whose parents was murdered few months ago in South Africa, as a result of land dispute and I am only the son of my parents. Before my parents` death, my Father had taken me to Amsterdam the Netherlands and deposited the sum of US$40,000,000 (Forty Million United States dollars) in a security company in my name, I fled to Amsterdam after the death of my parents and I seek for refuge. As an asylum seeker.
It is not in my legal capacity to put up claims to this fund. This is why I need your assistance as my late father’s foreign partner to put up claims to this fund.
I will provide all the documents that cover this fund, but you will need to provide an account where the fund can be transferred.
I wish for utmost confidentiality in handling this transaction as my job and the future of my family. I will offer you 30% of the fund for your assistance and efforts.
If interested and capable to assist me in this transaction, please get back to me immediately.
You are to send me your telephone and fax number.
I look forward to a favorable response from you through the contacts below.
E-MAIL: vandonss@netscape.net
Best regards,
Mr. Van Don.
lunedì, agosto 01, 2005
ATTNTION:
I AND MY COLLEAGUES HAVE AFTER SOME DUE CONSIDERATION FINALLY DECIDED TO SEND FORT TO YOU THIS PROPOSAL.
AND AS YOU MAY RIGHTLY WANT TO KNOW WE GOT TO KNOW YOUR OUTFIT THROUGH OUR COUNTRIE'S CHAMBERS OF COMMERCE AND INDUSTRY AS A TRUSTED FOREIGN FIRM.
AS A MATTER OF FACT,WE URGENTLY REQUIRED YOUR ASSISTANCE IN TRANSFERRING THE SUM(US$38.5M)NIGERIA NATIONAL PETROLIUM CORPORATION(NNPC) CONTRACT MONEY FROM NIGERIA TO YOUR NOMINATED FOREIGN ACCOUNT.WE SUCCEDED IN PROCURING SAFELY THE SUM OF THIRTY EIGHT MILLION FIVE HUNDRED THOUSAND U.S DOLLARS(US$38.5M) WHICH HAS BEEN LYING IDLE IN A SUSPENSE ACCOUNT WITH THE CENTRAL BANK OF NIGERIA.THIS AMOUNT OF MONEY RESULTED FROM OVER INVOICED TO THE TUNE OF (?) THIS WAS DONE DELIBERATELY,IT WAS A DEAL BETWEEN ME AND MY COLLEAGUES.THE CONTRACT HAS BEEN EXECUTED,COMMISSIONED,THE CONTRACTOR HAS BEEN PAID HIS ACTUAL COST FOR THE CONTRACT.BUT UNDER OUR PROTOCOL VISION,CIVIL SERVANTS ARE FORBIDDEN TO OPERATE OR OWN A FOREIGN ACCOUNT.
AT THIS JUNCTURE,IT HAS BECOME IMPERATIVE THAT WE PRESENTAND INTERNATIONAL BUSINESS OUTFIT TO REPRESENT THE CONTRACTORS AND SUCH CAN NOW APPLY FOR SUBSEQUENT CLAIM THE
AMOUNT IN QUESTION.IN THIS REGARD CONTACT WITH YOU HAS BECOME ALMOST INDISPENSABLE.
I AM THE DIRECTOR OF BODGET AND PROJECT OF THE NIGERIA NATIONAL PETROLEUM CORPORATION(NNPC).I AM ALSO BY VIRTUE OF MY OFFICE CHAIRMAN OF THE NNPC CONTRACT REVENUE COMMITEE.AND IN CO-OPERATION WITH MY COLLEAGUES WHO ARE TOP OFFICIALS OF THE FEDERAL MINISTRY OF FINANCE AND THE CENTRAL BANK OF NIGERIA,WE WILL USE OUR POSITION TO BOTH INFLUENCE,MANUPULATE AND EQUALLY AUTHENTICATE THE PAYMENT.
ALL I REQUEST FROM YOU IS A FOREIGN ACCOUNT INTO WHICH THIS MONEY CCAN BE WIRE,YOUR PRIVATE TELEPHONE/FAX NUMBER,INCLUDING YOUR MOBILE TELEPHONE NUMBER FOR EASY COMMUNICATION AND CONFIDENTIAL ALTERNATIVELY,YOU CAN OPEN A NEW ACCOUNT IF YOU WISH.
THE FORMULA OF THE TRANSFERRED OF THIS MONEY SHALL BE AS FOLLOWS: 60% FOR ME AND MY COLLEAGUES,30%TO YOU THE OWNER OF THE NOMINATE FOREIGN ACCOUNT,10% TO OFFSET MISCELLANEOUS EXPENSES BY BOTH PARTIES.
ALL THESE WILL ONLY TAKE US SEVEN( 7) WORKING DAYS TO TRANSFER THIS FUND INTO YOUR ACCOUNT RIGHT FROM THE DAY WE RECEIVE THE REQUIRMENTS.PLEASE,IF YOU ACCEPT THIS
PROPOSAL,CONTACT ME IMMEDIATELY USING THE ABOVE E-MAIL ADDRESS. THEREAFTER,I SHALL FAX TO YOU THE NNPC FOREIGN CONTRACTOR'S PAYMENT APPLICATION FORM FOR YOUR COMPLETION.
NOTE THAT THE PARTICULAR NATURE OF YOUR COMPANY'S BUSNESS DOSE NOT NECESSARY MATTER IN THIS TRANSACTION AND YOU MAY NEED TO GIVE US SUFFICIENT ASSURANCE THAT YOU WILL NOT SIT ON THIS FUND WHEN IT IS FINALLY REMITTED INTO YOUR ACCOUNT.NEEDLESS TO REMIND YOU THAT THIS NOT EXACTLY AN OPEN BUSINESS CONTACT,THEREFORE DISCUSSION ON THIS ISSUE
ARE HIGHLY LIMITED.
PLEASE ADHERE STRICTLY TO THIS AS WE OPFFICAILS ARE STILL IN GOVERNMENT'S SERVICE.LET HONEST AND TRUST BE OUR WATCH WORDS THROUGHOUT THIS TRANSACTION AND YOUR PROMT REPLY WILL BE HIGHLY APPRECIATED.
YOURS FAITHFULLY,
DR.JOHN ADAMS.
AND AS YOU MAY RIGHTLY WANT TO KNOW WE GOT TO KNOW YOUR OUTFIT THROUGH OUR COUNTRIE'S CHAMBERS OF COMMERCE AND INDUSTRY AS A TRUSTED FOREIGN FIRM.
AS A MATTER OF FACT,WE URGENTLY REQUIRED YOUR ASSISTANCE IN TRANSFERRING THE SUM(US$38.5M)NIGERIA NATIONAL PETROLIUM CORPORATION(NNPC) CONTRACT MONEY FROM NIGERIA TO YOUR NOMINATED FOREIGN ACCOUNT.WE SUCCEDED IN PROCURING SAFELY THE SUM OF THIRTY EIGHT MILLION FIVE HUNDRED THOUSAND U.S DOLLARS(US$38.5M) WHICH HAS BEEN LYING IDLE IN A SUSPENSE ACCOUNT WITH THE CENTRAL BANK OF NIGERIA.THIS AMOUNT OF MONEY RESULTED FROM OVER INVOICED TO THE TUNE OF (?) THIS WAS DONE DELIBERATELY,IT WAS A DEAL BETWEEN ME AND MY COLLEAGUES.THE CONTRACT HAS BEEN EXECUTED,COMMISSIONED,THE CONTRACTOR HAS BEEN PAID HIS ACTUAL COST FOR THE CONTRACT.BUT UNDER OUR PROTOCOL VISION,CIVIL SERVANTS ARE FORBIDDEN TO OPERATE OR OWN A FOREIGN ACCOUNT.
AT THIS JUNCTURE,IT HAS BECOME IMPERATIVE THAT WE PRESENTAND INTERNATIONAL BUSINESS OUTFIT TO REPRESENT THE CONTRACTORS AND SUCH CAN NOW APPLY FOR SUBSEQUENT CLAIM THE
AMOUNT IN QUESTION.IN THIS REGARD CONTACT WITH YOU HAS BECOME ALMOST INDISPENSABLE.
I AM THE DIRECTOR OF BODGET AND PROJECT OF THE NIGERIA NATIONAL PETROLEUM CORPORATION(NNPC).I AM ALSO BY VIRTUE OF MY OFFICE CHAIRMAN OF THE NNPC CONTRACT REVENUE COMMITEE.AND IN CO-OPERATION WITH MY COLLEAGUES WHO ARE TOP OFFICIALS OF THE FEDERAL MINISTRY OF FINANCE AND THE CENTRAL BANK OF NIGERIA,WE WILL USE OUR POSITION TO BOTH INFLUENCE,MANUPULATE AND EQUALLY AUTHENTICATE THE PAYMENT.
ALL I REQUEST FROM YOU IS A FOREIGN ACCOUNT INTO WHICH THIS MONEY CCAN BE WIRE,YOUR PRIVATE TELEPHONE/FAX NUMBER,INCLUDING YOUR MOBILE TELEPHONE NUMBER FOR EASY COMMUNICATION AND CONFIDENTIAL ALTERNATIVELY,YOU CAN OPEN A NEW ACCOUNT IF YOU WISH.
THE FORMULA OF THE TRANSFERRED OF THIS MONEY SHALL BE AS FOLLOWS: 60% FOR ME AND MY COLLEAGUES,30%TO YOU THE OWNER OF THE NOMINATE FOREIGN ACCOUNT,10% TO OFFSET MISCELLANEOUS EXPENSES BY BOTH PARTIES.
ALL THESE WILL ONLY TAKE US SEVEN( 7) WORKING DAYS TO TRANSFER THIS FUND INTO YOUR ACCOUNT RIGHT FROM THE DAY WE RECEIVE THE REQUIRMENTS.PLEASE,IF YOU ACCEPT THIS
PROPOSAL,CONTACT ME IMMEDIATELY USING THE ABOVE E-MAIL ADDRESS. THEREAFTER,I SHALL FAX TO YOU THE NNPC FOREIGN CONTRACTOR'S PAYMENT APPLICATION FORM FOR YOUR COMPLETION.
NOTE THAT THE PARTICULAR NATURE OF YOUR COMPANY'S BUSNESS DOSE NOT NECESSARY MATTER IN THIS TRANSACTION AND YOU MAY NEED TO GIVE US SUFFICIENT ASSURANCE THAT YOU WILL NOT SIT ON THIS FUND WHEN IT IS FINALLY REMITTED INTO YOUR ACCOUNT.NEEDLESS TO REMIND YOU THAT THIS NOT EXACTLY AN OPEN BUSINESS CONTACT,THEREFORE DISCUSSION ON THIS ISSUE
ARE HIGHLY LIMITED.
PLEASE ADHERE STRICTLY TO THIS AS WE OPFFICAILS ARE STILL IN GOVERNMENT'S SERVICE.LET HONEST AND TRUST BE OUR WATCH WORDS THROUGHOUT THIS TRANSACTION AND YOUR PROMT REPLY WILL BE HIGHLY APPRECIATED.
YOURS FAITHFULLY,
DR.JOHN ADAMS.
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