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Nigeria Connection

Original E-Mails


Von:           kasmust@breathe.com
Antworten an:  kasmust@breathe.com
Datum:         Mon, 07 Apr 2003 22:12:53 GMT
An:            kasmust@breathmail.com
Bcc:           # [ca. 750 Adressen sichtbar] #
Betreff:       Please Reply

OFFICE OF THE CO-ORDINATOR,
 CONTRACT REVIEW PANEL(PTF)
 DR.KASSIM MUSTAPHA.(MNIM),
 TEL:234-1-7764737
 FAX:234-1-7599705.




ATTN:PARTNER.


I AM DR.KASSIM MUSTAPHA(MNIM),THE CO-ORDINATOR OF THE FEDERAL
GOVERNMENT OF NIGERIA CONTRACT REVIEW PANEL OF THE PETROLEUM
(SPECIAL)TRUST FUND(PTF).

SOMETIME AGO, A CONTRACT WAS AWARDED TO A CONGLOMERATE OF FOREIGN
COMPANIES BY MY COMMITTEE ON BEHALF OF(PTF),THE CONTRACT SUM WAS OVER
INFLATED WITH THE SUM OF US$28.6 MILLION THIS WAS DONE DELIBERATELY, THE
OVER INFLATION WAS A DEAL BY MEMBERS OF MY COMMITTEE TO BENEFIT FROM THE
PROJECT, WE NOW DESIRE TO TRANSFER THIS MONEY WHICH IS PRESENTLY IN A
SUSPENSE ACCOUNT OF THE PTF IN THE CENTRAL BANK OF NIGERIA (CBN) INTO AN
OVERSEAS ACCOUNT WHICH WE EXPECT YOU TO PROVIDE FOR US.


BENEFITS:
FOR PROVIDING THE ACCOUNT WHERE WE SHALL REMIT THE
MONEY, YOU WILL BE ENTITLED TO 20% OF THE MONEY, 75%
WILL BE FOR ME AND MY PARTNERS, WHILE 5% HAS BEEN
MAPPED OUT FROM THE TOTAL SUM TO COVER ANY EXPENSES
THAT MAY BE INCURRED BY US DURING THE COURSE OF THIS
TRANSACTION, BOTH LOCAL AND INTERNATIONAL EXPENSES.

I WOULD REQUIRE:
A.  NAME AND ADDRESS OF COMPANY/BENEFICIARY,
B.  YOUR BANK ACCOUNT NUMBER (A NEW ONE IF YOU WISH), BANK ADDRESS AND
INFORMATION.

THE ABOVE INFORMATION WOULD BE USED TO MAKE FORMAL
APPLICATIONS AS A MATTER OF PROCEDURE FOR THE RELEASE
OF THE MONEY FOR ONWARD TRANSFER TO YOUR ACCOUNT.
IT DOES NOT MATTER WHETHER OR NOT YOUR COMPANY OR
YOU PERFORMED CONTRACT PROJECTS OF THIS NATURE DESCRIBED HERE, THE
ASSUMPTION IS THAT YOU WON A MAJOR CONTRACT AND
SUB-CONTRACTED OUT TO OTHER COMPANIES.MORE OFTEN THAN NOT, BIG TRADING
COMPANIES OR INDIVIDUALS OF UNRELATED FIELD WIN MAJOR CONTRACTS AND
SUB-CONTRACTS IT OUT TO MORE SPECIALISED FIRMS FOR EXECUTION OF SUCH
CONTRACTS.

WE HAVE STRONG AND RELIABLE CONNECTIONS AND CONTACTS AT THE CENTRAL BANK
OF NIGERIA (CBN) AND THE FEDERAL MINISTRY OF FINANCE (FMF) AND WE HAVE NO
DOUBTS THAT ALL THIS MONEY WILL BE RELEASED AND TRANSFERED IF WE GET THE
NECESSARY FOREIGN PARTNER IN THIS DEAL.THEREFORE, WHEN THE BUSINESS IS
SUCCESSFULLY CONCLUDED, WE SHALL THROUGH OUR SAME CONNECTIONS WITHDRAW ALL
DOCUMENTS USED FROM ALL THE CONCERNED GOVERNMENT MINISTRIES FOR 100% SECURITY.

WE WANT THIS MONEY TO BE TRANSFERED TO THE OVERSEAS ACCOUNT WHICH YOU ARE
GOING TO PROVIDE FOR SAFE KEEPING PENDING WHEN WE WILL DETERMINE HOW WE
WANT OUR PORTION OF THE MONEY, ALL EXPENSES REGARDING THE ACCOUNT OPENING
IF NOT ALREADY IN EXISTENCE SHALL BE BORNE BY YOU, ALL EXPENSES ARE HOWEVER
REIMBURSEABLE AS ALREADY STATED ABOVE ON CONCLUSION OF BUSINESS.

PLEASE, CONTACT ME IMMEDIATELY THROUGH PHONE OR EMAIL WHETHER OR NOT YOU
ARE INTERESTED IN THIS DEAL, SO THAT IF YOU ARE NOT, IT WILL ENABLE ME
SCOUT FOR ANOTHER FOREIGN PARTNER TO CARRY OUT THIS DEAL.FORTUNATELY,IF
YOU ARE INTERESTED, SEND THE REQUIRED INFORMATION MENTIONED THROUGH MY EMAIL
OR FAX AT ANYTIME OF THE DAY.

I AWAIT IN ANTICIPATION FOR YOUR COOPERATION.

YOURS FAITHFULLY,

DR.KASSIM MUSTAPHA.