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From: DR MUSA ALI <m_ali67@hknetmail.com>
Date: Sun, 16 Nov 2003 00:40:18 -0800
To: www-voice@w3.org
Message-Id: <20031116083957.48116136A2@dr-nick.w3.org>

PMB 12030


I am making this contact with you on behalf of my

We are members of the Contract Award Committee (CAC) of the National Electric Power
Authority (NEPA). I have been mandated by my
colleagues to look for a trustworthy contact into
whose account some funds can be transferred into.We have in our possession instrument
of payment for US$22.5M (Twenty two million five hundred thousand U.S Dollars only)
now in a dedicated account 
with our apex bank The above funds arose from the over invoicing of some Supplies and
Engeenering Works contracts which have been executed and the contractors paid in full.

The fund is 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
contractor/company and payment can only be made into a foreign account hence this 
contact is necessary to accomplish this deal.You (or your company) shall be compensated
with 25% of the amount as the account owner, 5% shall be used for the reimbursement of
all expenses that will be incurred by both parties during the course of this financial
transaction.The remaining 70% is for us.

We shall require of you the following urgently :
1. Name,Telephone and/or fax Numbers of Beneficiary
2. Name and full address of the Company
3. Complete particulars of the bank account where you
wish the funds to be transferred.
This should include the account Number, Bank
Address, the Telephone, Fax and Telex numbers of the

My colleagues and I have had some fruitful discussions with relevant top officials of the
Federal Ministry of Finance (FMF) and they have agreed to cooperate in the transfer.
An application for funds transfer shall be made at the appropriate Ministries in favour
of the beneficiary (you or your Company).Thereafter, your company shall be officially regarded as having executed the 
contract for the National Electric Power Authority (NEPA) for which payment is being made.
This process make the operation legal according to the laws of the Federal Republic of Nigeria.

Please treat this transaction as STRICTLY CONFIDENTIAL as we are Civil Servants who would
not want any exposure.Do not go through the nternational Telephone Operator or (AT&T) when
lines are busy at any time in the course of this operation.Always dial direct.Itís very difficult
to get telephone access to Nigeria. So you must persist even when the telephone says subscriber
not available or the number does not exist.These answers are always given when there is no access
Thanks for your anticipated cooperation.

Best Regards,


Received on Sunday, 16 November 2003 03:40:03 UTC

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