Lars
31.07.2002, 05:28
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id PTXXXCR; Wed, 31 Jul 2002 06:16:21 +0200
From: "DR.BANJO PETERS" <banjopeters@lycos.co.uk>
To: <lars.fi>
Subject: EXPIDIENT INTEREST
Mime-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Date: Wed, 31 Jul 2002 04:16:11
DR.BANJO PETERS(Ph.D).
16 Kingsway Road
Ikoyi, Lagos
Nigeria.
Tel: 234 1 775 9426.
Fax:234 1 759 1304.
Attention: Managing Director/ C.E.O.
Sir,
Request for Urgent Business Relationship.
First I must solicit your confidence in this transaction.This is by
virtue of its nature as
being utterly confidential and top secret. We shall be counting on your
ability and
reliability to prosecute a transaction of great magnitude
involving a pending business transaction requiring maximum confidence.
We are top
officials of the Federal Government Contract Review Panel who are
interested in
importation of goods into our country with funds which are presently
trapped in Nigeria.
In order to commence this business we solicit
your assistance to enable us RECIEVE the said trapped funds ABROAD.
The source of this fund is as follows : During the regime of our late
head
of state, Gen. Sani Abacha, the government officials set up companies
and awarded
themselves contracts which were grossly over-invoiced in various
Ministries. The NEW CIVILIAN Government set up a Contract Review
Panel
(C.R.P) and
we have identified a lot of inflated contract funds which are presently
floating in the
Central Bank of Nigeria (C.B.N). However, due to our position as civil
servants and
members of this panel, we cannot acquire this money in our names. I
have therefore,
been delegated as a matter of trust by my colleagues of the panel to
look for an
Overseas partner INTO whose ACCOUNT the sum of US$31,000,000.00
(Thirty
one
Million United States Dollars) WILL BE PAID BY TELEGRAPHIC
TRANSFER.
Hence we are
writing you this letter.
We have agreed to share the money thus:
70% for us (the officials)
20% for the FOREIGN PARTNER (you)
10% to be used in settling taxation and all local and foreign
expenses.
It is from this 70% that we wish to commence the importation
business. Please note that this transaction is 100% safe and we hope
that the funds
arrive your account in latest ten (10) banking days from the date of
reciept of the
following information by email: A suitable name and bank account into
which the funds
can be paid.
The above information will enable us write letters of claim and
job description respectively. This way we will use your company?s name
to
apply for payments and re-award the contract in your company name.
We are looking forward to doing business with you and solicit your
confidentiality in this
transaction.
For security reasons, please respond only to the above Telephone
number
234 1 775
9426 I will bring you into the complete picture of this pending project
when I have heard
from you.
Yours Faithfully,
DR.Banjo Peters.
id PTXXXCR; Wed, 31 Jul 2002 06:16:21 +0200
From: "DR.BANJO PETERS" <banjopeters@lycos.co.uk>
To: <lars.fi>
Subject: EXPIDIENT INTEREST
Mime-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Date: Wed, 31 Jul 2002 04:16:11
DR.BANJO PETERS(Ph.D).
16 Kingsway Road
Ikoyi, Lagos
Nigeria.
Tel: 234 1 775 9426.
Fax:234 1 759 1304.
Attention: Managing Director/ C.E.O.
Sir,
Request for Urgent Business Relationship.
First I must solicit your confidence in this transaction.This is by
virtue of its nature as
being utterly confidential and top secret. We shall be counting on your
ability and
reliability to prosecute a transaction of great magnitude
involving a pending business transaction requiring maximum confidence.
We are top
officials of the Federal Government Contract Review Panel who are
interested in
importation of goods into our country with funds which are presently
trapped in Nigeria.
In order to commence this business we solicit
your assistance to enable us RECIEVE the said trapped funds ABROAD.
The source of this fund is as follows : During the regime of our late
head
of state, Gen. Sani Abacha, the government officials set up companies
and awarded
themselves contracts which were grossly over-invoiced in various
Ministries. The NEW CIVILIAN Government set up a Contract Review
Panel
(C.R.P) and
we have identified a lot of inflated contract funds which are presently
floating in the
Central Bank of Nigeria (C.B.N). However, due to our position as civil
servants and
members of this panel, we cannot acquire this money in our names. I
have therefore,
been delegated as a matter of trust by my colleagues of the panel to
look for an
Overseas partner INTO whose ACCOUNT the sum of US$31,000,000.00
(Thirty
one
Million United States Dollars) WILL BE PAID BY TELEGRAPHIC
TRANSFER.
Hence we are
writing you this letter.
We have agreed to share the money thus:
70% for us (the officials)
20% for the FOREIGN PARTNER (you)
10% to be used in settling taxation and all local and foreign
expenses.
It is from this 70% that we wish to commence the importation
business. Please note that this transaction is 100% safe and we hope
that the funds
arrive your account in latest ten (10) banking days from the date of
reciept of the
following information by email: A suitable name and bank account into
which the funds
can be paid.
The above information will enable us write letters of claim and
job description respectively. This way we will use your company?s name
to
apply for payments and re-award the contract in your company name.
We are looking forward to doing business with you and solicit your
confidentiality in this
transaction.
For security reasons, please respond only to the above Telephone
number
234 1 775
9426 I will bring you into the complete picture of this pending project
when I have heard
from you.
Yours Faithfully,
DR.Banjo Peters.