Francis Aliko

Delivered-To: creport@cardreport.com 
From: "DR. FRANCIS ALIKO"  
Reply-To: DR.FRANCIS@thebe.your-site.com, ALIKO@thebe.your-site.com 
To: Noticeswebmaster@cardreport.com 
Date: Sun, 29 Sep 2002 04:05:43 +0200 
Subject: URGENT BUSINESS PARTNERSHIP PROPOSAL 
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM 


STRICTLY CONFIDENTIAL


DR.FRANCIS ALIKO (PhD). 
FAX: 234 1759 3906
EMAIL: aktaylor@email.com


FOR YOUR KIND ATTENTION.


RE:URGENT BUSINESS RELATIONSHIP/PARTNERSHIP.


First I must solicit your utmost confidentiality in this transaction.
I am making this contact with you based on reliable information
available to us courtesy of our local chamber of Commerce and Industry,
thus we are convinced that you would be capable of providing us with
a solution to a money transfer transaction of US$36,400,000.00
(Thirty-Six Million, Four Hundred Thousand United States Dollars ).
Source:During the last military regimes here in Nigeria,government
officials set up companies and awarded themselves contracts that were
to be paid from the Petroleum Trust Fund (PTF) set up by the military
regime for the purpose of financing special projects and these were
grossly over-invoiced.The present civilian government have constituted
an Interim Management Committe (IMC) with the mandate to investigate
all contracts awarded as well as carry out debt verification of all
claims that have not yet been paid with a view of settling all
legitimate debts owed by the Federal Government of Nigeria to both
local and foreign contractors before the government wind up the
Trust Fund.
We as members of this committee have identified a lot of inflated
contract funds which are presently floating in the Central Bank
of Nigeria.In the meantime,the government have already made a budget
allocation for the payment of these contracts,but by virtue of our
position as civil servants and members of this panel,we cannot
acquire this fund in our names.I was delegated as a matter of
trust by my colleagues to look for an overseas partner into whose
account we would transfer the funds totalling (USD36,400,000.00)
and you will be adequately compensated with 25% of the entire sum,
hence we are writing you this mail.
The present Civilian Government is determined to pay foreign
contractors all debt owed so as to maintain an amiable relationship
with both the Foreign Governments and Non Government Finanacial
Agencies and to attract foreign investment into our economy. We have
decided to include our bills for approval with the co-operation of
some officials of the Federal Ministy of Finance (F.M.F) and the
Central Bank of Nigeria (C.B.N.). We seek your assistance in providing
us with a good company account or personal account into which we can
remit this money, you will be acting as an ORIGINAL CONTRACTOR in
this deal, the fund will be paid to you.This we can do by SWAPPING
of account information and changing of beneficiary information to
apply for payment. We prepare letters of claims and job description
on your behalf,on receiption of the following information (your
banker's name and address,account number,your telephone and fax
numbers)
It is our intention therefore,while having your understanding and
co-operation to invest 70% of this funds in pulp and paper
manufacturing plant for worldwide distribution and importation
of agricultural and oil prospecting equipment to sub-western
region of Africa.While the balance 5% will cater for all local
and foreign expenses incurred in facilitating the transfer of
this funds.
Please contact me immediately you recieve this mail by fax at
my confidential FAX No.: 234 1759 3906 thus signifying your
capability and willingness to assist us,you can also send your
response to my confidential email address as it is above. We
are building our trust on sincerity of purpose, mutual understanding
and recommendation.The business itself is 100% safe and fail proof,
provided you treat it with utmost secrecy and confidentiality and
you follow my instructions carefully and religiously.Your line of
specialization does not matter as it cannot hinder the successful
execution of this transaction. 
Again we look forward to doing business with you and solicit your
utmost confidentiality in this transaction.Thank you for your co-operation.
Yours faithfully,
DR.FRANCIS ALIKO.

N.B. The telecommunication system in my country is very poor, please
do not be discouraged if you have difficulty in contacting me, your
efforts will be much appreciated.(PLEASE, DO QUOTE REFERENCE NUMBER
(FA/01) IN YOUR RESPONSE.)