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REQUEST FOR URGENT BUSINESS RELATIONSHIP
- From: "BODE THOMAS" <BCTHOMAS70 at EXCITE dot COM>
- To: <newlib at sources dot redhat dot com>
- Date: Thu, 27 Dec 2001 08:53:47
- Subject: REQUEST FOR URGENT BUSINESS RELATIONSHIP
ALTHOUGH THIS PROPOSAL MIGHT COME TO YOU AS A SURPRISE SINCE IT IS
COMING
FROM SOMEONE YOU DO NOT KNOW OR EVER SEEN BEFORE, BUT AFTER DUE
DELIBERATION
WITH MY COLLEAGUES, I DECIDED TO FORWARD THIS BUSINESS PROPOSAL TO
YOU.
WE WANT A RELIABLE PERSON WHO COULD ASSIST US TO TRANSFER THE SUM
OF TWENTY
ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$21.5
MILLION)
INTO HIS/HER ACCOUNT. THIS FUND RESULTED FROM AN OVER INVOICED BILL
FROM A
CONTRACT AWARDED BY US FOR THE TURN AROUND MAINTENANCE (T.A.M)
CARRIED OUT
ON THE THREE INTERNATIONAL AIRPORTS HERE IN NIGERIA DURING THE LAST
MILITARY
REGIME OF LATE GENERAL SANI ABACHA.
WE AWARDED THIS CONTRACT UNDER THE BUDGET ALLOCATION TO MY
PARASTATAL, THE
BILL WAS APPROVED FOR PAYMENT AND THE CONTRACT HAS BEEN EXECUTED
AND THE
ORIGINAL CONTRACTOR WAS PAID HIS ACTUAL COST OF THE CONTRACT. WE
ARE LEFT
WITH THE BALANCE OF US$21.5 MILLION DOLLARS AS THE OVER INVOICED
AMOUNT,
WHICH WE HAVE DELIBERATELY OVER-ESTIMATED FOR OUR OWN USE, BUT
UNDER OUR
PROTOCOL DIVISION, CIVIL SERVANTS ARE FORBIDDEN TO OPERATE OR OWN
FOREIGN
ACCOUNT. THIS IS WHY I AM CONTACTING YOU FOR ASSISTANCE. WE HAVE
AGREED TO
SHARE THE MONEY AS FOLLOWS.
(i) 10% FOR YOU THE ACCOUNT OWNER
(ii) 80% FOR US (THE OFFICIALS)
(iii) 10% TO BE USED IN SETTLING TAXATION AND ALL LOCAL/FOREIGN
EXPENSES.
I AM THE SENIOR ACCOUNTANT OF THE PROJECT AND MAINTENANCE
DEPARTMENT OF
FEDERAL AIRPORT AUTHORITY OF NIGERIA (FAAN). THIS TRANSACTION IS VERY
MUCH
FREE FROM ALL SORT OF RISK BECAUSE THIS BUSINESS WAS CAREFULLY
PLANNED
BEFORE IT WAS SUCCESSFULLY EXECUTED AND WE THE OFFICIALS INVOLVED IN
THIS
DEAL HAVE PUT IN MANY YEARS OF MERITORIOUS SERVICE TO OUR
PARSASTATAL.
WE HAVE BEEN EXERCISING PATIENCE FOR THIS OPPORTUNITY FOR SO LONG
AND FOR
MOST OF US THIS IS A LIFETIME OPPORTUNITY WE CANNOT AFFORD TO MISS.
TO GET
THIS FUND INTO YOUR ACCOUNT, WE HAVE TO PRESENT AN INTERNATIONAL
BUSINESS
OUTFIT AND CONSEQUENT UPON INDICATION OF YOUR INTEREST TO FULLY
ASSIST US IN
THIS TRANSACTION, YOU ARE ADVISED TO FURNISH US WITH THE FOLLOWING:
(i) THE BANK IN WHICH YOU WOULD WANT THE US$21.5 MILLION TO BE PAID
INTO.
(iii) BENEFICIARY OF THE ACCOUNT.
(iii) YOUR PRIVATE TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATION.
THIS INFORMATION WILL ENABLE US SEEK APPROVAL OF THE FUND FROM THE
CONCERNED
QUARTERS WITHIN 5-7 BANKING DAYS AND THE DEPARTMENT OF FAAN
PAYMENT
INFORMATION DATA WILL BE FAXED IMMEDIATELY TO YOU FOR COMPLETION.
ONE OF MY COLLEAGUES AND I INVOLVED IN THIS DEAL WILL COME TO YOUR
COUNTRY
TO ARRANGE FOR OUR SHARE UPON CONFIRMATION FROM YOU THAT THE
MONEY HAS HIT
YOUR NOMINATED BANK ACCOUNT. ALL THESE WILL ONLY TAKE US ABOUT 14
WORKING
DAYS TO TRANSFER THIS FUND INTO YOUR ACCOUNT FROM THE DAY WE
RECEIVE THE
REQUIREMENTS.
YOUR LINE OF BUSINESS IN THIS TRANSACTION DOES NOT MATTER. HONESTY
AND YOUR
ABILITY TO KEEP IT SECRET AND KEEP OUR OWN SHARE SAFE WHEN THE
MONEY HITS
YOUR ACCOUNT IS WHAT MATTERS. IT IS IMPORTANT THAT WE PERFECTLY
UNDERSTAND
AND CO-OPERATE WITH ONE ANOTHER TO ENSURE THAT THIS BUSINESS IS
SUCCESSFULLY
CONCLUDED.
I WILL BRING YOU INTO THE COMPLETE PICTURE OF THIS PENDING
TRANSACTION WHEN
I HAVE HEARD FROM YOU. YOUR PROMPT REPLY WILL BE HIGHLY APPRECIATED.
BEST REGARDS
MR. BODE THOMAS.
SENIOR ACCOUNTANT
PROJECT AND MAINTENANCE DEPARTMENT (FAAN).