Hoax-Info.de
  © TU Berlin, tubIT, Bearbeiter: Frank Ziemann  -  Update: 02.09.2009

Nigeria Connection

Original E-Mails


From:           	"PRINCE TUNJI MOHAMMED" 
Send reply to:  	tunjimohammed@qrio.com
Date sent:      	Thu, 13 May 1999 04:56:44 +0000
Subject:        	CONFIDENTIAL BUSINESS RELATIONSHIP

         FROM THE DESK OF PRINCE TUNJI MOHAMMED
          FAX    NUMBER: 234 9 2720164

 DEAR SIR,

 WE ARE SENDING THIS LETTER TO YOU BASED ON
  INFORMATION GATHERED FROM THE FOREIGN TRADE OFFICE OF

 THE NIGERIAN CHAMBER OF COMMERCE AND INDUSTRY.
  WE BELIEVE THAT YOU WOULD BE IN A POSITION
 TO HELP US IN OUR BID TO TRANSFER THE SUM OF FORTY-0NE
 MILLION, FIVE HUNDRED
 THOUSAND DOLLARS ($18M USD) INTO A FOREIGN ACCOUNT.

 WE ARE MEMBERS OF THE SPECIAL COMMITTEE FOR BUDGET
  AND PLANNING OF THE MINISTRY OF PETROLEUM, THIS
 COMMITTEE IS
  PRINCIPALLY CONCERNED WITH CONTRACT APPRAISALS AND
 APPROVAL
  OF CONTRACTS IN ORDER OF PRIORITIES AS REGARDS
 CAPITAL PROJECT
 OF THE FEDERAL GOVERNMENT OF NIGERIA. WITH OUR
 POSITIONS, WE HAVE SUCCESSFULLY SECURED FOR OUR SELVES THE SUM OF
EIGHTEEN THOUSAND UNITED STATE DOLLARS(US$41.5M). THIS  AMOUNT WAS
ACCUMULATED THROUGH OVER INVOICED CONTRACTS PURPOSELY DONE BY US FOR
OUR OWN GAINS.
 WHAT WE NEED FROM YOU IS TO PLAY THE ROLE OF EXECUTOR
 OF THE CONTRACT AND THEREFORE THE BENEFICIARY OF THE FUNDS, YOU
 WILLALSO PROVIDE A SAFE ACCOUNT WHICH THE INCIDENCE OF TAX WILL BE
LOW AND WE ARE SURE TO BE ABLE SPEND THE MONEY AFTER THEN, INTO WHICH
THE FUNDS WILL BE TRANSFERRED SINCE GOVERNMENT OFFICIALS ARE NOT
ALLOWED
 BY OUR LAWS TO OPERATE FOREIGN ACCOUNT. IT HAS BEEN AGREED THAT THE
 OWNER OF THE ACCOUNT  WILL BE COMPENSATED WITH US$8.3 MILLION OF THE
 REMITTED FUNDS, WE KEEP US$31.125MILLION WHILE US$2.075MILLION WILL
BE SET ASIDE TO OFFSET EXPENSES AND PAY THE NECESSARY TAXES.
 SO IF YOU CAN PROVE YOURSELF TO BE TRUSTED AND
 INTERESTED IN THIS DEAL THEN WE ARE PREPARED TO DO
 BUSINESS WITH YOU.
 WHAT WE WANT FROM YOU IS THE ASSURANCE THAT YOU WILL
 LET US HAVE OUR SHARE WHEN THIS AMOUNT OF US$41.5M IS TRANSFERRED
INTO
 YOUR ACCOUNT.IF THIS PROPOSAL SATISFIES YOU, PLEASE CONTACT
 ME STRICTLY THROUGH MY E-MAIL STATED ABOVE, MY FAX NUMBER.ABOVE SO
WE CAN ADVICE YOU ON THE MODALITIES OF THE TRANSACTION. ALL
MODALITIES OF THE TRANSFER HAVE BEEN WORKED OUTAND ONCE STARTED WILL
NOT
 TAKE MORE THAN 30 WORKING DAYS WITH THE ABSOLUTE SUPPORT OF ALL
CONCERNED. THIS TRANSACTION IS 100% SAFE. PLEASE TREAT AS URGENT AND
VERY CONFIDENTIAL.

GOD BE WITH YOU AS I LOOK FORWARD TO YOUR REPLY.


BEST REGARDS.


PRINCE TUNJI MOHAMMED