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Nigeria Connection

Original E-Mails


From:      "Mr.Bryan David" 
Reply-To:  bryan_david@netpiper.com
Date:      Fri, 18 Apr 2003 01:34:24 +0100
Subject:   urgent assistance

Greetings.It is indeed my pleasure to write to you this letter on behalf of
my colleagues,which I believe it will be a big suprise and strange.I am Mr
Bryan David, I work for the Nigerian National Petroleum Corporation(NNPC)
and also a member of the Contract Award Commitee of the corporation.With
the concept of this letter,I am representing and also acting on behalf of
my boss and two other Senior Colleagues whose mandate I have to contact a
trusted and reliable foreign-based businessman concerning a business matter
of mutual benefit to all.Within the Department of NNPC,where I work as a
Director of Audit and Project Implementation,with the Co-operation of my
colleagues,we have in our possession an over-due payment of
US$45,000,000.00(Forty-Five Million United States Dollars), the key issue
is the transfer of the said sum out of the country .As you may be curious
to know the source of this funds,the said sum represent certain percentag!
e of the contract awarded and executed on behalf of this corporation by a
foreign contracting firm,which we the officials being members of the
Contract Award Commitee of the corporation over-invoiced the amount of
US$45,000,000.00.for disbursement amongst ourselves.Though the actual
contract sum have been paid to the original contractors, leaving the
over-invoiced balance unclaimed.We the officials cannot claim this funds
without the prior assistance of a foreign partner who will front as the
beneficiary of this funds.Now that the present elected Government is
determined to pay foreign contractor all debts owed, so as to maintain good
relationship with foreign Government and non-government agencies,we have
decided to solicit your assistance to front as the beneficiary of this
funds since we are prohibited by the code of conduct bureau(civil service
law) from operating foreign accounts.All modalities of this business have
been worked out before con!
tacting you.With the co-operation of my colleagues, we have agreed that if
you can front as the beneficiary, you will be compensated with 30% of the
total sum while we the officials retains 60% and the balance of 10% for all
expenses that might be incurred by both parties in the course of the fund
transfer.This business is completely safe and secured,provided you treat it
with utmost confidentiality,it does not matter whether or not you own a
company or you invested funds before,we shall guide you on what to do,the
bases will be that a major company won a contract from my ministry and
sub-contracted it to you.the requirements needed from you for this
transaction are as follows:Bank particulars,Company's name and address,your
private phone and fax numbers for easy communication.with these
informations,change of beneficiary's name will be secured on behalf of
you/your company and apply the bills with the Federal Ministry of Finance
for approvals t!
o reflect payment to your company.upon your acceptance of this proposal,i
shall provide for you my private phone number through which you can reach
me for verbal discussion on the details.

God Bless.

Mr Bryan David

________________________________________________________________________________

Subject:        	urgent assistance
Date sent:      	Sun, 13 Apr 2003 05:03:42 +0200
From:           	"OLA WILLAMS" 
Send reply to:  	

DEAR SIR,
May it not be a suprise to recieve this letter from me ,considering the fact
that you do not know me.
First I must seek for your understanding and pray that God will give you the
wisdom to understand my problem and be in a position to help as you will be
surely blessed as you help. I am MR OLA WILLIAMS,I am 41 Years old and
also the chief accountant with Gulf Bank Nig PLC . I have a transaction
which I think will be of mutual benefit to both of us. In my desire for a
foreign partner with whom to do this transaction, I stumbled on your contact
from a business directory.
As the head of accounts department of GBNP, I discovered some amount of
money while I was auditing accounts for the 2001 financial year which has
been lying there for over 3 years. On further inquiry, I discovered that
this money totalling about USD$2O.5 Million (Twenty Million five hundred
thousand United States Dollars) including accumulated interest which
belonged to one MR. HUANG L. TANAGA , a korea Nationale who lived here and
died intestate without providing anybody to claim the money.
This man died through a plane crash of ADC airlines in 1998. I have
Successfully secured the money and with the assistance of my colleague, the
money has been moved out of my bank and deposited in a security company. It
was packed in three(3)metal trunk boxes as photographic materials. I would
need your particulars to enable me prepare documents which will authenticate
that the Consignment belongs to you as the next of kin to MR. HUANG L. TANAGA
and to enable you claim the money since nobody has come to claim the money,
because according to the law here if by the end of this year nobody comes up
for the money it will be deposited into the government account. I want to be
assured of a safe account where the money will be deposited pending my arrival.
This transaction is absolutely risk free with no legal complications as we
have made arrangements to secure all the legal documents that will free us
from any litigation, I have made all necessary arrangements with the
security company ,that as soon as i get your confirmation of interest in
this venture,we shall put in all the necessary paper which will authorize
the security company to lift the funds out of here to their offshore
security company somewhere in Europe where you will travel to claim the
funds . Before this money is entrusted into your care, you must assure me
that the following terms listed below will be maintained between us.
1.BOTH PARTIES WILL NOT FOR ANY REASON CHEAT EACH OTHER.
2.BOTH PARTIES WILL WORK TOGETHER TO SEE THIS TRANSACTION THROUGH.
3.A HIGH DEGREE OF TRUST AND CONFIDENTIALITY WILL BE
APPLIED FOR THE SAKE OF OUR WORK.
4.I AND MY PARTNER WILL STRONGLY BE BY YOUR SIDE AS YOU
CLAIM THIS FUND AND I AND MY PARTNER WILL ARRAGE AN
ATTORNEY(LAWYER)WHO WILL WORK ON YOUR BEHALF TO GET THE
NECESSARY PAPERS NEEDED FOR A SMOOTH TRANSACTION.
5.YOU WILL NOT DISAPPEAR WITH OUR FUND AFTER YOU HAVE CLAIMED IT.
6.DISBURSEMENT RATIO WILL BE 70% FOR ME AND MY COLLEAGUE,30% FOR YOU.
Finally I want you to note that we are going to spend money where necessary
to make this venture work out successfully.There is need for you to confirm
your interest in this transcation immediately as to enable us finalize this
issue as soon as possible.
I must let you know that a high degree of trust is required and also we will
like to use our own share to go into any lucrative business with your
help/assistance.Please reply through,email address{williams_ola@indiatimes.com}
Awaiting your urgent response now.
Yours Faithfully
OLA WILLIAMS
EMAIL:williams_ola@indiatimes.com