Katim, I hope you don't believe this scam. There are many "high ranking
officials" from Nigeria soliciting companies to help them transfer money.
It is a federal crime to launder money. The Nigerian government conduct
business through Tenders which are published in an official Gazette issued
through embassies and consulates. The gazettes, an official document can be
obtained by calling the embassy, consulate, Country Representative at the
DOC, Country Commercial Guides, etc
My two pennies
Amakobe
-----Original Message-----
From: Katim S. Touray [mailto:[log in to unmask]]
Sent: Tuesday, December 07, 1999 7:49 PM
To: [log in to unmask]
Subject: [Fwd: business proposal]
Hi folks,
I found the following interesting reading. Enjoy!
Katim
dan olisa wrote:
> FEDERAL REPUBLIC OF NIGERIA
>
> (FEDERATION ACCOUNTS COMMITTEE)
> 4TH FLOOR, GOVERNMENT SECRETARIAT,
> IKOYI, LAGOS.
> Tel: 234-1-7743120
> Fax: 234-90-405953
> Email;[log in to unmask]
> Our Ref:
> Date:Dec. 6th, 1999.
>
> THE PRESIDENT/ CEO
> Dear sir,
>
> BUSINESS PROPOSAL (TRANSFER OF $50M)
>
> I am the Personal Assistant (P.A) to the Chairman of
> the Federation Accounts Committee. This committee was
> established by the newly elected democratic government
> of President Olusegun Obasanjo, to among other things,
> manage the over $800M (eight hundred million dollars)
> recovered from the past military government officials.
> As one of its mandate, the committee is using part of
> this recovered sum to pay foreign contractors.
> I have therefore, been mandated by my boss to contact
> any trust worthy foreign company, whose account could
> be used to transfer part of this money. The company
> would be assumed and officially paid as a foreign
> contractor who executed some contracts for the Federal
> Republic of Nigeria during the last regime. There are
> official documents to back up the deal.
> The amount we intend to transfer through your company
> is $50M (fifty million dollars) only. Out of this
> amount, you will be entitled to 30% as the account
> owner, while the balance of 70% would be for my boss
> and other committee members. Their intention is to
> invest and import goods (through your assistance) with
> their own share. Due to their terms of reference, the
> payment can only be transferred through a foreign
> person or firm as the money is meant for settlement of
> foreign contractors only.
> If this business proposal appeals to you, kindly
> contact me immediately through the fax or phone
> numbers stated above, so that I can send to you the
> Foreign Payment Application Form. You shall be guided
> on how to complete the form. Your main assignment is
> to be a partner / channel through which this fund
> would be transferred and you will be adequately
> compensated. Any expenses incurred by any party in the
> course of the business should be recorded and
> subsequently deducted from the transferred sum before
> sharing.
> This business would conform with all existing laws
> without any risk, but has to be kept highly
> confidential because of the position of the committee
> members who would not want any exposure.
> It is estimated that the whole transaction would be
> concluded within 10 working days from the day your
> Payment Application Form is submitted. I expect to
> hear from you.
> Regards.
>
> DR. KUKU SMITH
>
----------------------------------------------------------------------------
To unsubscribe/subscribe or view archives of postings, visit:
http://maelstrom.stjohns.edu/archives/aam.html
AAM Website: http://www.danenet.wicip.org/aam
----------------------------------------------------------------------------
----------------------------------------------------------------------------
To unsubscribe/subscribe or view archives of postings, visit:
http://maelstrom.stjohns.edu/archives/aam.html
AAM Website: http://www.danenet.wicip.org/aam
----------------------------------------------------------------------------
|
