Date: Tue, 17 Oct 2000 13:19:48 -0700
From: "Engr.Sani Muyiwa"
Reply-To: "Engr.Sani Muyiwa"
FROM THE DESK OF:
NIGERIAN NATIONAL PETROLEUM CORPORATION BUILDING
CENTRAL LAGOS - NIGERIA.
FAX NO: 234-1-7596997
CONFIDENTIAL BUSINESS PROPOSAL
I sincerely hope that this letter will not come to you as a surprise or
embarrass you since we neither knew each other before nor had any
previous correspondence or contact.
My partners and I plan to source for a reliable overseas Private
(personal) or company's account into which this sum of US$20.5m (Twenty
million, Five Hundred Thousand United State of American Dollars) shall
be remitted into without raising doubts. This is the assistance and
cooperation we seek of you.
To achieve this, assuming you are interested, we would want to present
you as the beneficiary of this money so that it can be released to your
account upon proper documentation. For this services, we propose to
compensate you with 25% of this sum, 5% will be used in settlement of
local and international expenses we shall incur in this process. The
remainder of the money shall be kept for us pending our arrival in your
country. I assure you that the entire process of documentation and
release of funds shall take not more than 2 weeks as all safe
arrangements of remittance has been concluded for a smooth operation.
Furthermore, be sure that your company's line of business will not pose
any form of hindrance to the over all success of this deal.
Finally, as respected members of the Nigeria Socio-Economic life, we
count on you to treat this matter as strictly CONFIDENTIAL since we must
not compromise our positions for anything. Whilst I thank you for taking
the time to read through this letter, I look forward to your kind and
fast reply. In your reply, oblige me details of your bank account, your
private / official Telephone and fax numbers. Reply should be strictly
by fax or phone or through e-mail. If my telefax number is busy, or
difficult to connect, please do not relent. Try again and again.
TEL/FAX NO: 234-1-7596997
From: (Absenderangabe gefälscht)
Sent: Sunday, June 03, 2001 9:10 PM
From The Desk of : DR. ALAN VON IDER
DIRECTOR, PROJECT IMPLEMENTATION
FEDERAL MINISTRY OF HEALTH AND SOCIAL SERVICES, LAGOS.
TRANSFER OF US$ 27.5 MILLION INTO A PERSONAL/COMPANY'S OFFSHORE ACCOUNT
Based on the information gathered from the Ministry of Trade & Industry,
we intend to solicit your assistance on this transaction with you on
the assumption that you will not disappoint us.
We have Twenty Seven Million, Five Hundred Thousand U.S. Dollars (US$27.5M)
which we made over time from over inflated contracts in my Ministry (Federal
Ministry of Health and Social Service).
We are seeking your assistance and permission to remit this amount into
your account or any other nominated account you can provide for us. Your
commission will be 20% of the total sum, 10% for expenses and the remaining
70% is for my colleagues and myself.
Could you please notify me of your acceptance to carry out this transaction
urgently by e-mail only on the receipt of this message. I shall in turn
inform you of the modalities for a formal application to secure the necessary
approvals for the immediate release of this fund into your account.
Thanks for your co-operation.
DR. ALAN VON IDER