- From: charles ilo <charlesilo@yahoo.com>
- Date: Mon, 29 Oct 2001 03:33:06 -0800 (PST)
- To: www4mail-comments@w3.org
Dear Sir, REQUIST FOR URGENT CONFIDENTIAL BUSINESS RELATIONSHIP RE: TRANSFER OF US$50M AMERICAN DOLLARS INTO YOUR ACCOUNT. AFTER DUE DELIBERATION WITH MY COLEAGUES, I DECIDE TO FORWARD TO YOU THIS BUSINESS PROPOSAL, WE WANT A RELAIBLE PERSON WHO COULD ASSIST US TO TRANSFER THE SUM OF FIFTY MILLIOM UNITED STATES DOLLARS (US$50M) INTO HIS HER ACCOUNT. THIS FUND RESULTED FROM AN OVER-INVOICED CONTRACT AWARDED BY US UNDER THE BUDGET ALLOCATION TO MY MINISTRY AND THE BILL WAS APPROVED FOR PAYMENT BY THE CONCERNED MINISTRIES. THE CONTRACT WAS EXECUTED, COMMISSIONED AND THE CONTRACTOR WAS PAID HIS ACTUAL COST OF THE CONTRACT. WE ARE LEFT WITH THE BALANCE OF US$50M AS THE OVER INVOICED AMOUNT WHICH WE HAVE DELIBERATELY OVER ESTIMATED FOR OUR OWN USE BUT UNDER THIS PROTOCOL DIVISION, CIVIL SERVANTS ARE FOBIDDEN TO OPERATE OR OWN FOREIGN ACCOUNT. THIS I SWHY, I CONTACT YOU FOR AN ASSISTANCE. WE HAVE AGREED TO SHARE. THE MONEY AS FOLOWS:1. 40%FOR YOU (ACCOUNTOWNER)2. 50% FOR US 3. 10% FOR TAX, AS MAY BE REQUIRED BY YOUR GOVERNMENT. AS YOU MAY WANT TO KNOW AND TO MAKE YOU LESS CURIOUS, I GOT YOUR ADDRESS FROM REPUTABLE CHAMBER OF COMMERCE AND INDUSTRY AND I AM THE EXECUTIVE CHAIRMAN OF THE CONTRACT AWARD COMMITTEE OF THE NIGERIAN NATIOANAL PETROLEUM CORPORATION (NNPC). THIS TRANSACTION IS VERY MUCH FREE FROM ALL SORT OF RISK HENCE THE BUSINESS WAS CAREFULLY PLANNED BEFORE IT WAS EXECUTED AND WETHE N.N.P.C OFFICIALS INVOLVED IN THE DEAL HAVE PUT MANY YEARS IN SERVICES TO OUR MINISTRY. WE HAVE BEEN EXERCISING PATIENCE FOR THIS OPPORTUNITY FOR SO LONG AND MOST OF US, THIS IS A TIME OPPORTUNITY WECANNOTAFFORD TO MISS. TO GET THIS FUND INTO YOUR ACCOUNT, WE HAVE TO PRESENT AN INTERNATIONAL BUSINESS OUTFIT AND CONSEQUENT UPON INDICATION OF YOUR INTEREST TO FULLY ASSIST IS IN THIS TRANSACTION, YOU ARE ADVISED TO FURNISH US WITHTHEFOLLOWINGS: 1. YOUR BANKER’S NAME AND ADDRES 2. YOUR BANK ACCOUNT NUMBER AND ROUTINE CODE NUMBERIFANY 3. THE BANK TELPHONE,FAX AND TELEX NUMBERS 4. THE NAME OF BENEFICIARY OF THE ACCOUNT 5. YOUR PRIVATE TELEPHONE AND FAX NUMBERS FOREASYCOMMUNICATION. THIS INFORMATION WILL ENABLE US SEEK APPROVAL OF THE FROM THE CONCERNED QUARTERS WITHIN 3-4 BANKING DAYS AND THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) PAYMENT INFORMATION DATA WILL BE FAXED IMMEDIATELY TO YOU FOR COMPLETION. ONE OF MY COLLEAGUES AND I INVLOVED IN THIS DEAL WILL COME TO YOUR COUNTRY TO ARRANGE FOR OUR OWN SHARE UPON CONFIRMATION FROM YOU THAT THE MONEY HAS HIT YOUR NOMINATED BANK ACCOUNT. ALL THIS WILL ONLY TAKE US ABOUT 14 WORKING DAYS TO TRANSFER THIS FUND INTO YOUR ACCOUNT FROM THE DAYWERECEIVE THE REQUIREMENTS. YOUR REPLY SHOULD BE STRICTLY ON MY E-MAIL ADDRESS STATED ABOVE TO REPLY.LET HONESTY AND TRUST BE OUR WATCHWORD THROUGHOUT THIS TRANSACTION. I SHALL FURNISH YOU WITH SOME DETAILS ABOUT MYSELF. YOUR PROMPTREPLYWILL BE HIGLY APPRECIATED. BEST REGARDS MR.CHARLES ILO __________________________________________________ Do You Yahoo!? Make a great connection at Yahoo! Personals. http://personals.yahoo.com
Received on Monday, 29 October 2001 06:33:08 UTC