urgent business/investment

From: sulesheu@latinmail.com
Date: Mon Feb 03 2003 - 19:16:48 MET

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    FROM THE DESK OF: DR. SHEHU SULE.
    E-Mail: suleshehu@latinmail.com
    Date: 11/01/2003.

    ATTENTION: Dear Friend,

    REQUEST FOR URGENT BUSINESS RELATIONSHIP - STRICTLY CONFIDENTIAL

    First, I must solicit your strictest confidence in this
    transaction. This is by virtue of its nature as being utterly
    confidential and "TOP SECRET". You have been recommended by
    your Country's Chamber of Commerce, and they have assured us in
    confidence of 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 transfer into your account the said-trapped funds.

    The source of this funds is as follows: During the past
    Military Regime's here in Nigeria, the Government Officials set
    up companies and awarded themselves contracts which were
    grossly over - invoiced in various ministries. The present
    Democratic Government set up a Contract Review Panel and we
    have identified a lot of inflated contract funds which are
    presently floating in the Central bank of Nigeria ready for
    payment. However, by virtue of our position as civil servants
    and members of this panel, we cannot acquire this money in our
    names, as we are prohibited by the Code of Conduct Bureau
    (Civil Servants Laws). 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 we would transfer the sum
    of US$12,670,000.00 (Twelve Million, Six Hundred and Seventy
    Thousand U.S. Dollars) Hence we are sending you this e-mail.

    We have agreed to share the money thus:

    1. 20% for the Account owner (you)

    2. 70% for us (The officials)

    3. 10% to be used in settling taxation and all local and
    foreign expenses.

    It is from the 70% that we wish to commence the importation
    business. Please, note that this transaction is 100% safe and
    risk-free, we hope to commence the transfer latest seven (7)
    Banking days from the date of the receipt of the following
    information by my direct e-mail : suleshehu@latinmail.com.
    Your Banker's name, company's name, address, Account
    number and fax number.

    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 payment and re-award the contract
    in your company's name. We are looking forward to doing this
    business with you and solicit your confidentiality in this
    transaction. Please acknowledge the receipt of this letter
    using the above e-mail address. I will bring you into a
    complete picture of this pending project when I have heard from
    you.

    Yours Faithfully,

    DR. SHEHU SULE.

    NOTE: N.B. PLEASE BE INFORMED THAT THIS BUSINESS TRANSACTION IS
    100% LEGAL AND COMPLETELY FREE FROM DRUG MONEY OR MONEY
    LAUNDERING. THIS IS A COMPLETE LEGITIMATE BUSINESS TRANSACTION.
    ALSO, PLEASE QUOTE THIS REFERENCE NUMBER IN ALL YOUR RESPONSES
    (NG/07/002).



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