From mariama@soon.com Thu May 9 05:14:33 2002 Received: by darwinsys.com (mbox idarwin) (with Cubic Circle's cucipop (v1.31 1998/05/13) Thu May 9 08:14:27 2002) X-From_: owner-www+M795@openbsd.org Thu May 9 05:13:47 2002 Received: from darwinsys.com (localhost [127.0.0.1]) by darwinsys.com (8.12.1/8.12.0) with ESMTP id g499Dlun001964 for ; Thu, 9 May 2002 05:13:47 -0400 (EDT) Received: (from uucp@localhost) by darwinsys.com (8.12.1/8.12.0/Submit) id g499DlC9022958 for ; Thu, 9 May 2002 05:13:47 -0400 (EDT) Received: from openbsd.cs.colorado.edu(128.138.192.83) via SMTP by www.darwinsys.com, id smtpdK25748; Thu May 9 05:13:40 2002 Received: from openbsd.org (localhost.cs.colorado.edu [127.0.0.1]) by openbsd.cs.colorado.edu (8.12.3/8.12.2) with ESMTP id g499ERlw016207; Thu, 9 May 2002 03:14:27 -0600 (MDT) Received: from soon.com ([64.86.155.148]) by openbsd.cs.colorado.edu (8.12.3/8.12.2) with SMTP id g499Djlw014685 for ; Thu, 9 May 2002 03:13:54 -0600 (MDT) Message-Id: <200205090913.g499Djlw014685@openbsd.cs.colorado.edu> From: "DR.Ahmed Momoh" To: Subject: confidential Mime-Version: 1.0 Content-Type: text/plain; charset="ISO-8859-1" Date: Thu, 9 May 2002 10:14:33 +0100 Reply-To: "DR.Ahmed Momoh" Content-Transfer-Encoding: 8bit X-Loop: www@openbsd.org Precedence: list Sender: owner-www@openbsd.org Status: R X-Status: N Nigerian National Petroleum Corporation 7 Kofo Abayomi Street, Victoria Island, P.M.B. 12701, Lagos. Office Of The Presidential Contract Review Panel Chairman: Dr Ahmed Momoh Confidential Fax: 234-1-7591494 Attn: The President/CEO Dear Sir, Proposal for Transfer Assistance I am making this contact with you on behalf of my colleagues and I after the satisfactory information we gathered from the Nigerian Chamber of Commerce and Industry. We are members of the Presidential Contract Review Panel on foreign debt. We are contacting you as a trustworthy individual, into whose account we intend to transfer some funds. Presently, we have in our possession, instrument of payment for US$10M (Ten Million U.S. Dollars), This amount arose from over-invoicing of some supplies and engineering works contracts which had been financed by the Petroleum Trust Fund. The Contractors have been paid in full for contracts executed. The fund are therefore free to be transferred overseas without any risk whatsoever. Due to the nature of accrual of these funds, it has to be applied for by a foreign individual or organisation, and payment can only be made into a foreign account: Hence this contacts is necessary to accomplish this deal. We are willing to compensate you with 20% of the amount for providing the account and all other relevant assistance to enable us accomplish this, 5% will be used for the reimbursement of all expenses that will be incurred by both parties during the course of this financial transaction; the remaining 75% is for my associates and I. We shall require from you the following urgently, by fax or email: 1. Your name, contact address,telephone and fax numbers. 2. The name and full address of your organization or company. My colleagues and I have had fruitful discussions with relevant top officials of both the Federal Ministry of Finance (FMF) and the Debt Reconciliation Committee (DRC) and they have agreed to co-operate in the transfer. An application for funds transfer will be made at the appropriate ministries in favour of you, the beneficiary. Thereafter you will be officially regarded as having executed the contract for the Nigerian National Petroleum Corporation for which payments is being made. This process makes the operation legal according to the laws of the federal republic of Nigeria. Please, treat this transaction as strictly confidential, we are civil servants who would not want our names tarnished, bearing in mind our positions. Because of cross interference of telephone calls in nigeria do ask my security code pciii before speaking to the person that pick up your call and do not go through the international telephone operator of (AT&T) when lines are busy at any time in the course of this transaction. Always dial direct. it is difficult to get telephone access to Nigeria. So you must persist when the telephone says subscriber not available or the number does not exist ; these responses are always given when there is no access. thanks for your anticipated co-operation, while I await your timely response. Yours faithfully, Dr Ahmed Momoh NB: Please reply through this email address or by Fax #: 234-1 7591494 for confidentiality