Subject: | |
From: | |
Reply To: | AAM (African Association of Madison) |
Date: | Tue, 7 Dec 1999 19:48:37 -0600 |
Content-Type: | text/plain |
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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
>
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