[xwt-users] URGENT ASSISTANCE

"IDRIS MUSA" <[email protected]> Tue, 25 Nov 2003 13:46:55 +0100
Newsgroups gmane.comp.java.xwt.users,gmane.spam.detected
Message-ID <[email protected]>
    BOARD OF TRUSTEE PETROLEUM (SPECIAL) TRUST FUND 
PTF PLAZA,FEDERAL SECRETARIATE COMPLEX,
MAITAMA SULE, ABUJA F.C.T
FROM THE OFFICE OF: ALHAJI MUSA IDRIS(MNIN)
DIRECT :   TEL:234-8023276005

Attn: THE PRESIDENT/CEO:,

BUSINESS PROPOSAL: TRANSFER OF US$45.5M (FORTY FIVE
MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) &
BUSINESS INVESTMENTS PARTNERSHIP 
First, I must solicit your strictest confidence in
this transaction, this is by virtue of its nature as
being utterly confidential and top secret as you were
introduced to us in confidence through the Nigerian
Chamber of Commerce, Foreign Trade Division. 
I am ALHAJI MUSA IDRIS, the Chairman of the Federal
Government of Nigeria Contract Award and Monitoring
Committee (CAMC) 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 was over-invoiced to the tune of US $45.5
Million.This was done deliberately, the over-invoicing
was a deal by members of my committee to benefit from
the project, we now desire to transfer the money,
which is presently in a suspense account of PTF in the
Central Bank of Nigeria (CBN) into an overseas account
which we expect you to provide 
We have agreed that the following funds will be shared
thus after it has been paid into your account; 
a) 30% of the money will go to you for acting as the
beneficiary of the fund. 
b) 10% has been set aside as an abstract projection
for reimbursement to both parties for incidental
expenses that may be incurred in the course of the
transaction. 
c) 60% to us the government officials (which we wish
to commence an important business in conjunction with
you). 
I Would Require: 
a) your personal details such as names,personal
/corporate,address,phone and fax number,& mobile
phone. 
b) your banking details whether individual or
corporate viz:bank name,branch,address,phone and fax
number ,account name,account number,swift code,aba
route #,branch code and any other special wire
instructions. 
The above information would be used to make formal
applications as a matter of procedure for the release
of the money and onward transfer to your nominated
account. 
It is imperative to state that there is a strong
possibility of funds release in tranches if such a
mandate is made after processing of transfer
requirements by the foreign beneficiary,this means
that the funds can be remitted in bits but first thing
first the various applications must be made and
approved before any such application can be
entertained. 
It does not matter whether or not your company or you
does contract projects of the nature described here,
the assumption is that you won a major contract and
subcontracted it out to other companies, more often
than not, big trading companies or individuals of
unrelated field win major contracts and subcontracts
to more specialized 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 and we have no doubts at all that
this money will be released and transferred if we get
the necessary foreign partners to assist us in this
deal. Therefore, when the business is successfully
concluded we shall through the same connections
withdraw all documents used from all the concerned
government ministries for 100% security. 
We want this money to be transferred to the foreign
account which you are going to provide bearing in mind
that our civil service code of conduct forbids us from
owning or running foreign company or running foreign
account, all expenses regarding the account opening if
not already in existence shall be borne by you, all
expenses are however reimbursable as already stated
above on conclusion of business. 
Please acknowledge the receipt of this letter if you
are interested and send the required information
mentioned through email or my e-mail:[email protected]
OR better still put a call acrross to me directly
by dialling cautiously and correctly the phone number
234-8023276005.For more details on this transaction
,please feel free to send me a mail demanding for same
and remembering to include your phone and fax numbers
for easy communication. 
I wait in anticipation of your cooperation. 

Yours Faithfully, 
ALHAJI MUSA IDRIS(MNIN)

[CHIEF EXECUTIVE DIRECTOR]
HOME ADDRESS:PLOT 233,MINISTERIAL QUARTERS,WUSE ZONE
2,ABUJA FCT
TEL:2348023276005