10-31-2009, 12:57 PM
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Senior Member
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Join Date: Mar 2009
Posts: 3,172
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You have been strongly recommended for this transaction
Compliments of the season,
You have been recommended by an associate from our Chambers of commerce
& Industry/foreign trade council who assured me in confidence of your
ability to execute a transaction of such magnitude involving a pending
business transaction, requiring maximum confidence, trust and
discretion.
We are very much interested in your kind of business and willing to
invest in your country under your able guidance. As we are interested
in Real Estates business,General supplies and importation of foreign
goods into our country with some funds, but in order to commence this
investments we solicit for your assistance to enable us transfer into
your nominated bank account some funds pending our arrival in your
country for our investments bid.
We are top officials of the Niger-Delta Development Commission Contract
Award & Review Panel, a Committee that was recently set up by the
present elected Government to review all Contracts that was awarded
under the past dictatorial military Governments in our country starting
from 1990 in the troubled Petroleum and Mineral producing areas of the
Niger-Delta region in our country.
During our last review exercise, we discovered huge sums of money
amounting to Several Millions of United States Dollars reflecting as
debt owed to several foreign contractors, but the names, addresses and
receiving bank accounts of these contractors were not reflected in the
computer database, hence this made it impossible for us to recommend to
the Federal Ministry of Finance to effect payment of the funds since the
details of the beneficiaries were not encoded in the computer payment
vouchers and up till now no company has forwarded application for claims
of the funds.
After a careful investigation as to the source of this floating funds in
our Apex bank, we discovered that during the past military regimes, most
of the ruling army Generals in Government at that time, set up private
Companies and awarded themselves contracts which were grossly
over-inflated in the various ministries and that these funds in question
were as a result of deals from over-invoiced contracts already awarded
and executed and the original contractors has been fully paid their
exact contractual amount to it full value, leaving the over- invoiced
amounts floating in our Apex bank unclaimed.
I was therefore delegated as a matter of trust by my colleagues of the
panel to look for a trusted and reliable foreign partner into whose
account we would transfer the sum of US$26.4 Million (Twenty Six
Million, Four Hundred Thousand United States Dollars only).
Based on these, my colleagues and I decided to solicit for your
assistance in providing a foreign bank account where these US$26.4
Million, would be transferred into and then recommend to the Federal
Ministry of Finance and the Apex bank to release the funds immediately
to you as the foreign beneficiary we have recommended, provided your
company is ready to assist and safeguard the money for us.
The idea of transferring this money into a foreign account is not far
fetched because we have to take care of our retirements and going by the
Civil Service Law of Code & Conduct we are not allowed to own or operate
a foreign account while still in service.
Furthermore, after the successful transfer of the fund into an account
that you will nominate for this transaction, myself and two of my
colleagues will proceed to meet with you in your country to receive our
own share of the money.
We also wish to invest our share of the funds into any other profitable
business venture in your country and willing to accept from you any
useful and viable investment proposal advice in your country.
Please bear in mind that all arrangements for the successful transfer of
these funds have been perfected to avoid any legal implications in the
course of the transfer of the funds as we are leaving no stone unturned
in making sure that we secure all the neccesary legal documents and
approvals from the concerned ministries to back up your claims through
the proper channels.
Be assured that this transaction is absolutely risk free. Hence we
require your total support and assurance that we will not betray the
trust reposed on you by sitting on the funds when it finally gets into
your account within the next few days.
Upon the receipt of your response via my direct e-mail address or by fax
as shown above indicating your interest to do this business with us, we
shall immediately contact the Federal Ministry of Finance and the Apex
bank for speedy approvals of the payment for onward release into your
nominated bank account, which will not exceed 5-10 working days
depending on your co-operation.
Bearing in mind that your assistance is needed in this regards, we
propose a commission of 25% of the Total sum for nominating an account
for this purpose and any other assistance you will give in that regard,
while 10% has been slated to offset all local and international expenses
which may be incurred in the course of transfer.
Note: Your line of business does not matter only that you must keep this
transaction close to your heart at all times.
I prefer all communication in English.
Endeavour to include in your response your Private Telephone, Direct Fax
numbers and E-mail address for effective communication.
We look forward to your favourable response by my Private E-MAIL or FAX
as shown above so that I can furnish you with more details.
Remain Blessed,
ENGR. VICTOR OSAGIE
Private E-mail: victorosagie@engineer.com
Private E-Fax Number:+1-775-2010698
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