January 24, 2006

Needs 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





Posted by dymaxion at 09:16 PM


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March 14, 2005

Nice To Contact You

Dear Friend

Incidentally, i am a renowed politician, and infact a prominet member of the ruling political party here in congo .However am given you this information in strict comfidence.Sometime in May 2003 last year the party executives had a summit in Europe where the interest of top party executives was considered and they were adequately rewarded in cash and i happen to be one of the beneficiarie. For security and logistic reasons we the benefited executives had to leave the entire fund for a period of atleast four months before withdrawal and then we were given codes for indiviual accounts.

Infact that was my last trip to Europe before my ill health worsened and i was strictly precluded from air trip and active business and politics.
Perhaps it will interest you also to know that before now i am one of the leading importers of frozen food items in congo, my political career notwithstanding,but just resently following the new government policy on frozen food items in the country my business had not been florishing well, hence my urgent need for diversification this is exactly where you come in as a partner who will be ready to invest this fund into a profitable and lucrative venture over there in Europe,Asia or America for the mutual benefit of the partners.In this case you may not be expected to contribute finacially except deemed neccesary in some cases because i have more than enough in Europe to run any modern business. I thank God for everything anyway.

To be more precise i have 14.2 million Usa dollars in Europe.Meanwhile, because of my deterioriating ill health i will be introducing you to my son who will be representing my interest at all time.Please be inform that you might be traveling dawn to Europe for the final clearance , there and then you will be meeting my son or daughter as the case maybe, who will be accomanying you for the clearance and with who i will leave all enabling document and code to the account.

As for the sharing ratio i will suggest that for every profit made out of any business we shall share 60%,and 40% accordingly which i feel is considrate enough for all your effort.
Please am expecting your business proposal for immediate considration .
CONTACT ME WITH MY PRIVATE EMAIL:jo*******st@walla.com

Thanks,

Yours faithfully,

JO**SON W*ST

Posted by dymaxion at 05:59 PM


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