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NEW MAIL (REPLY ASAP)

From: Williams Kasmal <kasmalw@zapo.net>
Date: Mon, 14 Jul 2003 15:51:10 +0300
To: ben_osagie2000@yahoo.com
Message-ID: <courier.3F12A73E.00006BF9@postman>

AUTHORITY (NNPC) 
NIGERIAN NATIONAL PETROLEUM COPORATION, LAGOS, NIGERIA 
EMAIL:  kasmalw@zapo.net
DATE: 11 JULY 2003 
ATTN: PRESIDENT/CEO 
DEAR SIR/MADAM,
 
RE: URGENT ASSISTANT IN TRANSFERING US$65.5M INTO YOUR BANK 
ACCOUNT. YOUR COMPANY\\\'S NAME AND ADDRESS WAS GOTTEN FROM A BUSINESS 
DIRECTORY IN MY 
SEARCH FOR A WELL KNOWN BUSINESSMAN WHO HAS NO QUESTIONABLE CHARACTER AND 
MUST BE SUCCESSFUL BUSINESSMAN. AS A MATTER OF FACT, I AM ENGR. WILLIAMS 
KASMAL, A DIRECTOR IN THE NIGERIAN NATIONAL PETROLEUM COPORATION 
(N.N.P.C). ALSO I WAS PRIVILEGED TO BE A MEMBER OF TENDER\\\'S BOARD THAT 
AWARDED AND SUPERVISED THE EXECUTION OF A MULTI-MILLION U.S DOLLARS 
CONTRACT IN 2000. THE CONTRACT HAS BEEN COMPLETED AND COMMISSIONED IN 
AUGUST 2002, AND ORIGINAL CONTRACT VALUE PAID TO THE FOREIGN FIRM THAT 
ACTUALLY EXECUTED THE CONTRACT. HOWEVER, AS A RESULT OF OVER-INVOICING 
AND SERIES OF REVISION CARRIED OUT IN THE COURSE OF THE CONTRACT 
EXECUTION, THERE NOW EXISTS AS FLOATING SUM OF US$65.5M (SIXTY FIVE 
MILLION, FIVE HUNDRED THOUSAND DOLLARS ONLY). 

THIS MONEY IS NOW DUE FOR PAYMENT IN THE GOVERNMENT QUA RTERLY PAYMENT 
SCHEDULE AND WE WISH TO REMIT THIS FUND INTO YOUR DESIGNATED PERSONAL OR 
CORPORATE BANK ACCOUNTS OVERSEAS. WE SHALL SECURE THE PAYMENT APPROVALS 
FROM THE RELEVANT OFFICES/MINISTRIES HERE FOR THE RELEASE OF THIS 
CONTRACT SUM IN FAVOUR OF YOUR COMPANY WITH DOCUMENT AND INFORMATION WE 
SHALL REQUEST FROM YOU TOO, WE HAVE NOW CONCLUDED ARRANGEMENTS IN THE 
CENTRAL BANK OF NIGERIA TO REMIT THIS MONEY AS SUM REALIZED BY A COMPANY 
THROUGH LEGITIMATE MEANS IN NIGERIA. TERMS AND CONDITIONS THE FUND WILL 
BE SHARED 35% FOR YOU AND 60% FOR US. THE REMAINING 5% TAKES CARE OF ALL 
INCIDENTAL EXPENSES TO 
FORMALISE THIS TRANSACTION IN NIGERIA IN FAVOUR OF YOUR DESIGNATED 
COMPANY. WE REQUIRE YOU TO FORWARD THE FOLLOWING: 

(1). AN ASSURANCE OF YOUR ABILITY, WILLINGNESS AND READINESS TO FULLY 
CORPORATE WITH US DURING DISBURSEMENT IN OVERSEAS AND TO MAINTAIN THE 
MAXIMUM CONFIDENTIALITY REQUIRED IN A BUSINESS OF THIS NATURE IN ALL 
PLACES AT ALL TIMES ON BOTH SIDES. 

(2). PARTICULARS OF YOUR BANK INCLUDING NAME OF BANK ADDRESS, ACCOUNT 
NUMBERS, TELEX AND FAX NUMBERS OF YOUR BANK. 

(3). YOUR PRIVATE TELEPHONE AND FAX NUMBERS FOR SAFE, QUICK AND EFFECTIVE 
COMMUNICATION INCLUDING HOME AND MOBILE PHONE (IF ANY). 

(4). WILLINGNESS & READINESS TO ASSIST ME IN PROCURING RELEVANT 
DOCUMENTS/APPROVALS. THIS REMITTANCE IS GUARANTEED IN LESS THAN 14 
FOURTEEN) WORKING DAYS UPON THE RECEIPT OF THE ABOVE MENTIONED 
PARTICULARS BY FAX OR EMAIL. 

HOWEVER, IT REQUIRES THE HIGHEST CO-OPERATION, SERIOUSNESS, MUTUAL TRUST, 
HONEST AND STRICTLY CONFIDENTIAL ON BOTH SIDES TO AVOID JEOPARDIZING THE 
POSITION OF THE OFFICERS WHO ARE TOP GOVERNMENT FUNCTIONARIES. ALSO WE 
WANT TO USE PART OF OUR PERCENTAGE TO IMPORT ANY QUICK 
SELLING GOODS WITH YOUR ASSISTANCE AFTER THE FUNDS HAVE BEEN 
RELEASED/TRANSFERRED INTO YOUR 
BANK ACCOUNT. LOOKING FORWARD TO YOUR URGENT RESPONSE IN ORDER FOR US TO 
PRECEDE AND CONSUMMATE THIS TRANSACTION WITHOUT ANY BOTTLE NECK. 

THANKS. 
 
YOURS SINCERELY, 
ENGR. WILLIAMS KASMAL.



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Received on Monday, 14 July 2003 08:59:14 GMT

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