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Saturday, October 21, 2006
urgent reply
From: jerry fill - jerryfill444@myway.com
GREETINGS MY DEAR FRIEND,
FUNDS FOR INVESTMENTS.
THIS LETTER MAY COME TO YOU AS A SURPRISE SINCE I HAVE NO PREVIOUS CORRESPONDENCE WITH YOU.I AM THE CHAIRMAN TENDER BOARD OF THE INDEPENDENT NATIONAL ELECTORAL COMMISSION (INEC).I GOT YOUR CONTACT IN THE COURSE OF MY SEARCH FOR A RELIABLE PERSON WITH WHOM TO HANDLE A VERY CONFIDENTIAL TRANSACTION INVOLVING THE TRANSFER OF FUND VALUED AT FIFTY.THREE
MILLION,UNITED STATES DOLLARS (US$20.3M) TO A SAFE FOREIGN ACCOUNT.
THE ABOVE FUND IN QUESTION IS NOT CONNECTED WITH ARMS, DRUGS OR MONEY LAUNDERING. IT IS A PRODUCT OF OVER INVOICED CONTRACT AWARDED IN 2002 BY INEC TO A FOREIGN COMPANY FOR THE SUPPLY OF ELECTORAL MATERIALS THAT WHERE USED FOR CONDUCTING JUST CONCLUDED 2004` ELECTIONS.THE CONTRACT HAS LONG BEEN EXECUTED AND PAYMENT OF THE ACTUAL CONTRACT AMOUNT MADE TO THE FOREIGN CONTRACTOR; THEREBY LEAVING THE BALANCE OF US$20.3MILLION IN A DORMANT ACCOUNT WHICH MY COLLEAGUE AND I NOW WANT TO TRANSFER OUT OF NIGERIA INTO A RELIABLE FOREIGN ACCOUNT FOR OUR PERSONAL USE.
AS CIVIL SERVANTS WE DO NOT HAVE THE NECESSARY FOREIGN ACCOUNT MACHINERY TO SUCCESSFULLY HANDLE THIS TRANSACTION THEREFORE IT BECOMES NECESSARY TO SOURCE FOR A FOREIGN COMPANY WITH THE CAPABILITY TO ACT AS THE ORIGINAL BENEFICIARY OF THE CONTRACT.
MY DEAR FRIEND, IT IS A GOOD THING THAT THE PRESIDENT HAS ENDORSED THE RESOLUTION PASSED BY THE SENATE THAT ALL FOREIGN CONTRACTORS OWED BY THE FEDERAL GOVERNMENT OF NIGERIA BE PAID, WE WILL SEIZE THIS GOOD OPPORTUNITY TO SURPORT YOU AS ONE OF THE BENEFICIARIES TO BE PAID.
IF YOU ARE INTERESTED IN THIS PROPOSAL KINDLY GET BACK TO ME BY
SENDING A LETTER OF ACCEPTANCE ALONG WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS.MEANWHILE, MY COLLEAGUE AND I HAVE DECIDED TO SHARE THE MONEY IN THE FOLLOWING RATIO: 70% FOR MY COLLEAGUES AND I,THEN 20% FOR YOU THE ACCOUNT OWNER.FURTHER DETAILS ABOUT THIS TRANSACTION WILL BE DISCUSSED IN THE SUBSEQUENT CORRESPONDENCE.THIS TRANSACTION IS STRICTLY
CONFIDENTIAL AND RISK FREE.
NOTE ALSO THAT THE NATURE OF YOUR BUSINESS IS IRRELEVANT TO THIS TRANSACTION AND THIS TRANSACTION IS EXPECTED TO BE CONCLUDED WITHIN 15 WORKING DAYS SINCE ALL LOCAL CONTACTS AND ARRANGEMENTS HAVE BEEN PROPERLY PERFECTED FOR A SMOOTH AND SUCCESSFUL CONCLUSION OF THIS TRANSACTION.
The NECESSARY INFORMATION NEEDED,
1)Your FULL NAME OR COMPANY NAME.
2)YOUR TELEPHONE NUMBER AND FAX NUMBER.
3)YOUR AGE AND OCCUPATION.
4)YOUR INTERNATIONAL PASSPORT OR DRIVING LIECENSE.
PRIVATE EMAIL(jerryfill444@myway.com)
THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.
jerry fill
GREETINGS MY DEAR FRIEND,
FUNDS FOR INVESTMENTS.
THIS LETTER MAY COME TO YOU AS A SURPRISE SINCE I HAVE NO PREVIOUS CORRESPONDENCE WITH YOU.I AM THE CHAIRMAN TENDER BOARD OF THE INDEPENDENT NATIONAL ELECTORAL COMMISSION (INEC).I GOT YOUR CONTACT IN THE COURSE OF MY SEARCH FOR A RELIABLE PERSON WITH WHOM TO HANDLE A VERY CONFIDENTIAL TRANSACTION INVOLVING THE TRANSFER OF FUND VALUED AT FIFTY.THREE
MILLION,UNITED STATES DOLLARS (US$20.3M) TO A SAFE FOREIGN ACCOUNT.
THE ABOVE FUND IN QUESTION IS NOT CONNECTED WITH ARMS, DRUGS OR MONEY LAUNDERING. IT IS A PRODUCT OF OVER INVOICED CONTRACT AWARDED IN 2002 BY INEC TO A FOREIGN COMPANY FOR THE SUPPLY OF ELECTORAL MATERIALS THAT WHERE USED FOR CONDUCTING JUST CONCLUDED 2004` ELECTIONS.THE CONTRACT HAS LONG BEEN EXECUTED AND PAYMENT OF THE ACTUAL CONTRACT AMOUNT MADE TO THE FOREIGN CONTRACTOR; THEREBY LEAVING THE BALANCE OF US$20.3MILLION IN A DORMANT ACCOUNT WHICH MY COLLEAGUE AND I NOW WANT TO TRANSFER OUT OF NIGERIA INTO A RELIABLE FOREIGN ACCOUNT FOR OUR PERSONAL USE.
AS CIVIL SERVANTS WE DO NOT HAVE THE NECESSARY FOREIGN ACCOUNT MACHINERY TO SUCCESSFULLY HANDLE THIS TRANSACTION THEREFORE IT BECOMES NECESSARY TO SOURCE FOR A FOREIGN COMPANY WITH THE CAPABILITY TO ACT AS THE ORIGINAL BENEFICIARY OF THE CONTRACT.
MY DEAR FRIEND, IT IS A GOOD THING THAT THE PRESIDENT HAS ENDORSED THE RESOLUTION PASSED BY THE SENATE THAT ALL FOREIGN CONTRACTORS OWED BY THE FEDERAL GOVERNMENT OF NIGERIA BE PAID, WE WILL SEIZE THIS GOOD OPPORTUNITY TO SURPORT YOU AS ONE OF THE BENEFICIARIES TO BE PAID.
IF YOU ARE INTERESTED IN THIS PROPOSAL KINDLY GET BACK TO ME BY
SENDING A LETTER OF ACCEPTANCE ALONG WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS.MEANWHILE, MY COLLEAGUE AND I HAVE DECIDED TO SHARE THE MONEY IN THE FOLLOWING RATIO: 70% FOR MY COLLEAGUES AND I,THEN 20% FOR YOU THE ACCOUNT OWNER.FURTHER DETAILS ABOUT THIS TRANSACTION WILL BE DISCUSSED IN THE SUBSEQUENT CORRESPONDENCE.THIS TRANSACTION IS STRICTLY
CONFIDENTIAL AND RISK FREE.
NOTE ALSO THAT THE NATURE OF YOUR BUSINESS IS IRRELEVANT TO THIS TRANSACTION AND THIS TRANSACTION IS EXPECTED TO BE CONCLUDED WITHIN 15 WORKING DAYS SINCE ALL LOCAL CONTACTS AND ARRANGEMENTS HAVE BEEN PROPERLY PERFECTED FOR A SMOOTH AND SUCCESSFUL CONCLUSION OF THIS TRANSACTION.
The NECESSARY INFORMATION NEEDED,
1)Your FULL NAME OR COMPANY NAME.
2)YOUR TELEPHONE NUMBER AND FAX NUMBER.
3)YOUR AGE AND OCCUPATION.
4)YOUR INTERNATIONAL PASSPORT OR DRIVING LIECENSE.
PRIVATE EMAIL(jerryfill444@myway.com)
THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.
jerry fill