[Libpdmp] (no subject)
PRINCE OBI
ray3000us3000 at yahoo.co.uk
Sat Apr 17 02:50:56 BST 2004
PURPOSE: ON BEHALF OF MY COLLEAGUES WHO ARE
MINISTERIAL OFFICIALS AND THE OTHER OFFICERS INCHARGE
OF OFF-SHORE REMITTANCES IN THIS CORPORATION, WE ARE
SEEKING YOUR ASSISTANCE FOR THE TRANSFER OF FORTY- TWO MILLION, FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS ONLY($42,500,000.00) TO YOUR
ACCOUNT FOR FURTHER PRIVATE INVESTMENT PURPOSE. THIS MEASURE OF CHOSEN
YOU IS TAKEN FOR THE FACT THAT AS CIVIL SERVANTS, WE ARE PROHIBTED BY
LAW HERE TO OWN OR OPERATE FOREIGN BANK ACCOUNTS.
SOURCE OF FUND: THIS AMOUNT TO BE TRANSFERRED ACCRUED
FROM OVER INVOICED CONTRACT AMOUNT FOR THE
CONSTRUCTION OF OIL REFINERY SUB-STATIONS IN NIGERIA
(NORTHERN REGION) IN 1994 AWARDED TO EXPATRIATE
COMPANIES. THE CONTRACT WHICH WAS ORIGINALLY VALUED
FOR ONE HUNDRED MILLION U.S. DOLLARS WAS MANIPULATED
TO READ ONE HUNDRED AND FORTY-TWO MILLION, FIVE
HUNDRED THOUDSAND UNITED STATES DOLLARS. THE EXTRA
$42,500,000.00 IS WHAT WE WANT TO TRANSFER TO YOUR
ACCOUNT FOR OUR PERSONAL USE. THE CONTRACT HAS SINCE
BEEN EXECUTED AND THE CONTRACTORS HAD BEEN PAID ALL
THEIR CONTRACT BILLS REMAINING $42,500,000.00 USD AS
COMMISSION FOR ME AND MY CLLEAGUES.
REQUIREMENTS:
(A)YOUR FULL NAMES & ADDRESS,
(B) YOUR COMPANY NAME AND ADDRESS
(C) YOUR PERSONAL PHONES & FAX NUMBERS
THE ABOVE INFORMATION ON RECEIPT, SHALL BE FORWARDED
TO THE CONCERNED MINISTRIES FOR PROCESSING AND
DOCUMENTATION FOR ONWARD APPROVALS BEFORE THE TRANSFER WILL BE
EFFECTED. THE PROCESS OF DOCUMENTATION WILL PORTRAY YOU AS THE ORIGINAL
CONTRACTOR AND BENEFICIARY OF THE OUTSTANDING PAYMENT VALUED$42,500,000.00.
DISBURSEMENT: WE HAVE RESOLVED TO OFFER YOU 20% OF THE TOTAL AMOUNT
FOR YOUR ASSISTANCES, 10% IS MAPPED OUT FOR ANY MISCELLANOUS/ INCIDENTAL
EXPENCES THAT MAY BE INCURRED BY BOTH PARTIES IN THE COURSE OF THIS
BUSINESS WHILE 70% IS FOR ME AND MY COLLEAGUES. THE 70% SHARE DUE TO US
SHALL BE USED ON INVESTMENT
OPPORTUNITY IN YOUR COUNTRY ESPECIALLY ON REAL ESTATE
DEVELOPMENTS.
SECURITY: ALL MODALITIES FOR THE SWIFT TRANSFER OF
THIS MONEY INTO YOUR DESIGNATED BANK ACCOUNT HAS BEEN
PERFECTLY WORKED OUT, SO THIS TRANSACTION IS 100% RISK FREE. YOU ARE
REQUIRED TO KEEP THIS BUSINESS WITH THE STRICKEST CONFIDENCE AS WE
EXPECT THIS EXERCISE TO LAST FOR 14 BANKING DAYS FROM THE DAY OF RECEIPT
OF YOUR BANKING INFORMATIONS. PLEASE NOTE THAT THE NATURE OF YOUR
BUSINESS DOES NOT NECESSARILY MATTER IN THIS TRANSACTION PROVIDED YOU ARE
SELF-DETERMINED AND COURAGEOUS ENOUGH.
I AWAIT YOUR IMMEDIATE RESPONSE THROUGH MY E-MAIL BOX. I WILL
HIGHLYAPPRECIATE IF YOU CAN TREAT THIS BUSINESS WITH THE STRICT CONFIDENCE IT
DEMANDS FOR SECURITY REASONS.
REGARDS,
PRINCE OBI
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