January 24, 2006
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Digg thisNeeds A Partner: Transaction
IFROM:Dr James Osawudawe
EMAIL: *****-abbreviated" href="mailto:i****_net@yahoo.com">inf******@yahoo.com
Wishing you a Happy New Year. I would like to firstly send to you the best
wishes of good health and success in your pursuits particularly through my
proposal as Contained in this letter. Before going into details of my
proposal to you, I must first implore you to treat with this utmost
confidentiality, as this is required for its success.
My colleagues and I are senior officials of the Federal Government of
Nigeria,s Contracts Review Panel (CRP) who are interested in diverting some
funds that are presently floating in the accounts of the Central Bank of
Nigeria.
In order to commence this transaction, we solicit for your assistance to
enable us transfer into your nominated account the said floating funds. We
are determined to conclude the transfer before the first quarter of 2006.
The source of the funds is as follows: During the last military regime in
Nigeria, government Officials set up companies and awarded themselves
contracts that were grossly over-invoiced in various ministries and
parastatals. The present civilian government set up the contract Review
Panel,
which has the mandate to use the instruments of payments made available to
it by the decree setting up the panel, to review these contracts and if
necessary pay those who are being owed outstanding amounts. My colleagues
and I have identified quite a huge sum of these funds which are presently
floating in the Central Bank of Nigeria ready for disbursement and would
like to divert some of it for our own purposes. However, by virtue of our
positions as civil servants and members of this panel, we cannot acquire
these funds in our names or in the names of companies that are based in
Nigeria. I have therefore been mandated, as a matter of trust by my
colleagues in the panel, to look for a reliable overseas partner into whose
account we can transfer the sum of U.S.$25,500,000.00 (Twenty Five million,
five hundred thousand U.S.dollars).
That is why I am writing you this letter.
We have agreed to share the money to be Transferred into your account, if
you agree with our proposition as follows;
(i) 20%to the account owner (you).
(ii) 70% for us (the panel officials)
(iii)10% to be used in settling all expenses(by both you and us) incidental
to the actualization of this project.
We wish to invest our share of the proceeds of this project in foreign stock
markets and other business till we are ready and able to have access to them
without raising any eyebrows here in Nigeria. Please note that this
transaction is 100% safe and risk-free. We Intend to effect the transfer
within fourteen (14) banking days from the date of receipt of the following
information through this email address:
Please we will like you to furnish us with the following informations :
i): Your Bank's name,
ii): Company's name,
iii): Address,
iv): Telephone
v): Fax numbers and
vi): Account number
into which the funds should be paid. The above information will enable us
write letters of claim and job description respectively. This way, we will
use your company's name to apply for the payment and backdate the award of
the contract to your company. We are looking forward to doing this
transaction with you and we solicit for your utmost confidentiality in this
transaction.
Please acknowledge the receipt of this letter using my America Internet Fax
number 1 315 282 1448
It was acquired for the purpose of confidentiality. I will bring you into a
more detailed picture of this transaction when I hear from you.
Best regards,
Dr James Osawudawe
mailto:EMAIL:inf***ames_net@yahoo.com">EMAIL:info_ja*****@yahoo.com
Today's scam posted by dymaxion at January 24, 2006 09:16 PM
| TrackBack
IFROM:Dr James Osawudawe
EMAIL: *****-abbreviated" href="mailto:i****_net@yahoo.com">inf******@yahoo.com
Wishing you a Happy New Year. I would like to firstly send to you the best wishes of good health and success in your pursuits particularly through my proposal as Contained in this letter. Before going into details of my proposal to you, I must first implore you to treat with this utmost confidentiality, as this is required for its success.
My colleagues and I are senior officials of the Federal Government of
Nigeria,s Contracts Review Panel (CRP) who are interested in diverting some funds that are presently floating in the accounts of the Central Bank of Nigeria.
In order to commence this transaction, we solicit for your assistance to enable us transfer into your nominated account the said floating funds. We are determined to conclude the transfer before the first quarter of 2006.
The source of the funds is as follows: During the last military regime in Nigeria, government Officials set up companies and awarded themselves contracts that were grossly over-invoiced in various ministries and parastatals. The present civilian government set up the contract Review Panel,
which has the mandate to use the instruments of payments made available to it by the decree setting up the panel, to review these contracts and if necessary pay those who are being owed outstanding amounts. My colleagues and I have identified quite a huge sum of these funds which are presently floating in the Central Bank of Nigeria ready for disbursement and would like to divert some of it for our own purposes. However, by virtue of our positions as civil servants and members of this panel, we cannot acquire these funds in our names or in the names of companies that are based in Nigeria. I have therefore been mandated, as a matter of trust by my colleagues in the panel, to look for a reliable overseas partner into whose account we can transfer the sum of U.S.$25,500,000.00 (Twenty Five million, five hundred thousand U.S.dollars).
That is why I am writing you this letter.
We have agreed to share the money to be Transferred into your account, if you agree with our proposition as follows;
(i) 20%to the account owner (you).
(ii) 70% for us (the panel officials)
(iii)10% to be used in settling all expenses(by both you and us) incidental to the actualization of this project.
We wish to invest our share of the proceeds of this project in foreign stock markets and other business till we are ready and able to have access to them without raising any eyebrows here in Nigeria. Please note that this transaction is 100% safe and risk-free. We Intend to effect the transfer within fourteen (14) banking days from the date of receipt of the following information through this email address:
Please we will like you to furnish us with the following informations :
i): Your Bank's name,
ii): Company's name,
iii): Address,
iv): Telephone
v): Fax numbers and
vi): Account number
into which the funds should be paid. The above information will enable us write letters of claim and job description respectively. This way, we will use your company's name to apply for the payment and backdate the award of the contract to your company. We are looking forward to doing this transaction with you and we solicit for your utmost confidentiality in this transaction.
Please acknowledge the receipt of this letter using my America Internet Fax number 1 315 282 1448
It was acquired for the purpose of confidentiality. I will bring you into a more detailed picture of this transaction when I hear from you.
Best regards,
Dr James Osawudawe
mailto:EMAIL:inf***ames_net@yahoo.com">EMAIL:info_ja*****@yahoo.com
Today's scam posted by dymaxion at January 24, 2006 09:16 PM
| TrackBack
EMAIL: *****-abbreviated" href="mailto:i****_net@yahoo.com">inf******@yahoo.com
Wishing you a Happy New Year. I would like to firstly send to you the best wishes of good health and success in your pursuits particularly through my proposal as Contained in this letter. Before going into details of my proposal to you, I must first implore you to treat with this utmost confidentiality, as this is required for its success.
My colleagues and I are senior officials of the Federal Government of
Nigeria,s Contracts Review Panel (CRP) who are interested in diverting some funds that are presently floating in the accounts of the Central Bank of Nigeria.
In order to commence this transaction, we solicit for your assistance to enable us transfer into your nominated account the said floating funds. We are determined to conclude the transfer before the first quarter of 2006.
The source of the funds is as follows: During the last military regime in Nigeria, government Officials set up companies and awarded themselves contracts that were grossly over-invoiced in various ministries and parastatals. The present civilian government set up the contract Review Panel,
which has the mandate to use the instruments of payments made available to it by the decree setting up the panel, to review these contracts and if necessary pay those who are being owed outstanding amounts. My colleagues and I have identified quite a huge sum of these funds which are presently floating in the Central Bank of Nigeria ready for disbursement and would like to divert some of it for our own purposes. However, by virtue of our positions as civil servants and members of this panel, we cannot acquire these funds in our names or in the names of companies that are based in Nigeria. I have therefore been mandated, as a matter of trust by my colleagues in the panel, to look for a reliable overseas partner into whose account we can transfer the sum of U.S.$25,500,000.00 (Twenty Five million, five hundred thousand U.S.dollars).
That is why I am writing you this letter.
We have agreed to share the money to be Transferred into your account, if you agree with our proposition as follows;
(i) 20%to the account owner (you).
(ii) 70% for us (the panel officials)
(iii)10% to be used in settling all expenses(by both you and us) incidental to the actualization of this project.
We wish to invest our share of the proceeds of this project in foreign stock markets and other business till we are ready and able to have access to them without raising any eyebrows here in Nigeria. Please note that this transaction is 100% safe and risk-free. We Intend to effect the transfer within fourteen (14) banking days from the date of receipt of the following information through this email address:
Please we will like you to furnish us with the following informations :
i): Your Bank's name,
ii): Company's name,
iii): Address,
iv): Telephone
v): Fax numbers and
vi): Account number
into which the funds should be paid. The above information will enable us write letters of claim and job description respectively. This way, we will use your company's name to apply for the payment and backdate the award of the contract to your company. We are looking forward to doing this transaction with you and we solicit for your utmost confidentiality in this transaction.
Please acknowledge the receipt of this letter using my America Internet Fax number 1 315 282 1448
It was acquired for the purpose of confidentiality. I will bring you into a more detailed picture of this transaction when I hear from you.
Best regards,
Dr James Osawudawe
mailto:EMAIL:inf***ames_net@yahoo.com">EMAIL:info_ja*****@yahoo.com
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