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Date: Wed, 14 Aug 2002 23:49:09 +0800
Sender: drisaacbo14
From: drisaacbo14
To: drisaacbo14@hknetmail.com
X-EXP32-SerialNo: 00002789
Subject: Business Assistance
X-Mailer: WebMail (Hydra) SMTP v3.51
URGENT AND CONFIDENTIAL
ATTN: MANAGING DIRECTOR/C.E.O
FROM: DR. ISAAC BORO.
LAGOS - NIGERIA
REQUEST FOR URGENT BUSINESS RELATIONSHIP
First, I must solicit your strictest confidence in
this transaction.In order to commence this business, we solicit your
assistance to enable us transfer into your account the said trapped
funds.
The source of this fund is as follows : During the
last Regime here in Nigeria, some Government Officials set up companies and
awarded themselves contracts which were grossly over-invoiced in
various ministries.The present Government set up a contract Review Panel and
we have
identified a lot of inflated contract funds which are presently floating in
the Central Bank of Nigeria ready for payment.
However, by virtue of our position as civil servants and members of this
panel, we cannot acquire this money in our names and we are also
forbidden to operate foreign account as civil servants.
I have therefore been delegated as a matter of trust by my colleagues of the
panel to look for an overseas partner into whose account we would
transfer the sum of US$21,500,000.00 (Twenty One Million, Five Hundred
Thousand United States Dollars) Hence we are writing you this letter.
We have agreed to share the money thus:
1. 20% for the Account owner (you)
2. 70% for us (The officials)
3. 10% to be used in settling taxation and all local and foreign expenses.
Please, note that this transaction is 100% safe and we hope to comlete the
transfer latest seven (7) banking days from the date of the receipt of
the following information:
(a) company's name and address
(b) Your Personal TeL. Number and Fax Number
(c) Bank account number and name/Sort/ABA/Routing numbers were the funds
will be transfered to.
(d) Your Bankers Address, Telephone and Fax Number.
The above information will enable us write letters of claim and job
description respectively. This way we will use your company's name to apply
for payment and re-award the contract in your company's name. We are
looking forward to doing this business with you and solicit your
confidentiality in this transaction.Please acknowledge the receipt of this
letter reaching me with my alternative email address:
drisaacborox@saintly.com
I will bring you into the complete picture of this
pending project when I have heard from you.
Your faithfully,
DR. ISAAC BORO.
NOTE:
IT WILL BE NICE IF YOU LET US KNOW AS TO WHETHER YOU WILL BE ASSISTING US
WITH THIS TRANSACTION BECAUSE TIME IS OF ESSENCE IN THIS PROJECT. ALSO,
WHERE YOU ARE NOT INTERESTED, DO LET US KNOW SO THAT WE CAN SCOUT FOR
ANOTHER OVERSEA PARTNER TO ASSIST US. ALTERNATIVE EMAIL CONTACT:
drisaacborox@saintly.com
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