- From: OGBOGBO WHITE <eze_white@ausi.com>
- Date: Mon, 2 Dec 2002 20:04:21 -0800
- To: smil-editors@w3.org
- Message-Id: <200212021907.OAA24806@tux.w3.org>
ATTENTION: A REQUEST FOR ASSISTANCE/COOPERATION. IT IS WITH GREAT PLEASURE IN WRITTING YOU THIS LETTERON BEHALF OF MY COLLEAGUES AND ME.YOUR PARTICULARS WERE GIVEN TO ME BY A MEMBER OF THE NIGERIAN EXPORT PROMOTION COUNCIL (NEPC) WHO WAS AT THE FEDRALGOVERNMENT DELEGATION TO YOUR COUNTRY DURING A TRADE EXHIBITION.I HAVE DECIEDED TO SEEK FOR A CONFIDENTIAL COOPERATION WITHYOU IN THE EXECUTION OF THE DEAL DESCRIBED HERE FOR THE BENEFITOF ALL PARTIES INVOLVED AND HOPE THAT YOU WILL KEEP IT AS ATOP SECRET, BECAUSE OF THE NATURE OF THE BUSINESS AND THEPERSONALITIES INVOLVED. WITHIN THE MINISTRY OF PETROLIUM RESOURCES WHERE IWORK, AS A DIRECTOR,PROJECT IMPLEMENTATION AND WITH THECOOPERATION OF FOUR OTHER TOP OFFICIALS.WE HAVE IN OUR POSSESSION AS OVER-DUE PAY MENT BILLS TOTALLING US$46M (FOURTY SIX MILLION UNITEDSTATE DOLLARS) WHICH WE WANT TO TRANSFER ABROAD WITH THEASSISTANCE AND COOPERATION OF TRUSTED FOREING FIRM OR INDIVIDUAL W HOWILL RECIEVE THE SAID FUND ON OUR BEHALF INTO ANY ACCOUNTPROVIDED TO RECIEVE SUCH FUND. WE , PUBLIC SERVANTS ARE NOTALLOWED TO OPERATE OFFSHORE ACCOUNT, HENCE YOUR IMPORTANCE IN THE WHOLE TRANSACTION. THE AMOUNT US$18.5M REPRESENTED SOME PERCENTAGE OF THETOTAL CONTRACT VALUE EXECUTED ON BEHALF OF MY MINISTRY BY AFOREING CONTRACTING FIRM WHICH WE THE ACTUAL CONTRACT COSTHAVE BEEN PAID TO THE ORIGINAL CONTRACTOR, LEAVING THE BALANCE IN THETUNE OF THE SAID AMOUNT WHICH WE HAVE GOTTEN APPROVAL TO REMIT BY TELEGRAPHICTRANSFER (TT) TO FOREING BANK ACCOUNT.YOUWILL PROVIDE BY FILLING IN AN APPLICATION THROUGH MY MINISTRY FORTHE TRANSFER OF RIGHT AND PRIVILEGES OF THE FORMAR CONTRACTOR TOYOU SINCE THE PRESENT NEW CIVILIAN GOVERNMENT OF MY COUNTRY ISDETERMINED TO PAY EVERY FOREING CONTRATORS ALL DEBT OWED, SO ASTO MAINTAIN GOOD RELATIONSHIP WITH FOREING GOVERNMENT ANDNON-GOVERNMENT FINANCIAL AGENCIES. WE HAVE DECIEDED TO INCLUDE OURBILL FOR APPROVALS WITH THE COOPERATION OF SOME OFICIALS FROMTHE GOVERNMENT MINISTRY WHICH WILL BE INVOLVED IN THEPAYMENT PROCESS. WE ARE SEEKING YOUR ASSISTANCE IN PROVIDING A VITALACCOUNT INTO WHICH WE CAN REMIT THIS MONEY BY ACTING AS OUR MAINPARTNER AND TRUSTEE OR ACTING AS THE ORIGINAL CONTRACTOR. THIS, WECAN DO BY SWAPPING OF ACCOUNT AND CHANGING OF BENEFICIARY ANDOTHER FORM OF DOCUMENTATION UPON APPLICATION FOR CLAIM TO REFLECTTHE PAYMENT AND APPROVALS TO BE SECURED ON BEHALF OF YOU. THIS TRANSACTION IS BEING AN UNDERSTANDING WITH THEORIGINAL TRUSTEE OF THE ORIGINAL CONTRACTOR. I HAVE THEAUTHORITY OF MY PARTNERS INVOLVED TO PROPOSE THAT, SHOULD YOU BEWILLING TO ASSIST US IN THIS TRANSACTION. YOUR SHARE OF THE FUND WILL BE 25% OF THE TOTAL SUM,65% FOR US AND 10% FOR TAXATION AND MISCELLANEOUS EXPENSES. THISBUSINESS IS 100%SAFE ON YOUR PART, BUT YOU HAVE TO KEEP ITCONFIDENTIAL. YOUR AREA OF SPECIALIZATION IS NOT A HINDRANCE TO THESUCESSFUL EXECUTION OF THIS TRANSACTION. I HAVE REPOSED MYCONFIDENCE IN YOU AND HOPE THAT YOU WILL NOT DISAPOINT ME. PLEASE SEND ME A MAIL THROUGH THE ABOVE MAILADDRESS :ezewhite@themail.com FOR MORE CLARIFICATION ANDPLEASE REMEMBER TO SEND ME YOUR TEL/FAX NUMBERS FOR EASY COMMUNICATION. THANKS AND GOD BLESS YOU. YOURS SINCERELY, ENGR.OGBOGBO WHITE.
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Received on Monday, 2 December 2002 14:08:03 UTC