ENQUIRY FOR VIABLE INVESTMENT IN YOUR COUNTRY
"chijuka ibru" <[email protected]> Fri, 20 Aug 2004 06:00:33 +0100
| Newsgroups | gmane.network.freeswan.user,gmane.spam.detected |
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| Message-ID | <[email protected]> |
Dear Sir, Compliments of the day and hope all is well with you. Of course this message may come to you as a surprise, but I advise you to patiently go through its content. I am Engr. CHIJUKA IBRU, a Contractor/Project Consultant under Department of Petroleum Resources here in Nigeria. I write to solicit your cooperation to execute a pending business transaction which will be of mutual benefit to all parties concerned. Involved in this transaction are some top officia= ls in the Petroleum sector and this is strictly confidential in view of the key positions. These officials are due for retirement soon and they have planned to go into commercial investment in viable ventures overseas, especially in real estate and buying of shares in the stock market. They wish to acquire some properties (i.e. residential and commercial buildings) over there in your country. But for now, what they want to buy first are three residential buildings of modern detached houses with good facilities and in good locations within your federal capit= al city or any other major city in your country. Kindly assist to find out the availability and cost of such buildings inclu= ding any local tax payable to your government for acquisition of such properties. Please do also get the picture of the buildings and send it to me by e-mail attachment for them to see. We are considering the peacefulness of your country as a conducive place for investment, but we haven't adequate information about the most viable/lucrative areas of investment opportunities open to foreign investors within your country. Hence this request for your cooperation and connection to possibly embark on this project over there in your country under your guidance as a reliable'Trustee'. Your advice and more detailed information will be required in this aspect. However, we propose the following terms and conditions to execute this tran= saction: 1. You are to nominate a suitable offshore 'Trust Account' where to trans= fer some outstanding funds (US$19,000,000.00) reserved for this purpose. It could be either an existing account or you quickly open a fresh account as soon as possible. 2. We (i.e. myself and the concerned officials) will take care of the cost of transfer over here to get the funds successfully wired to your nominated account. 3. There will be proper documentation under special arrangement to facilita= te the transfer and some of the vital documents shall be forwarded to you in due course for presentation to your Bank as a proof to show that the funds is not from drug proceeds or terrorist network/source. 4. For your cooperation as the Account Trustee, you shall be entitled to twenty percent (20%) of the total sum as your commission on receipt of the funds in your account. 5. You are to give a promissory note in writing to assure that you will NOT sit on the money when it enters your account and you must be honest and serious in all dealings. 5. For confidential communication in this transaction, you should indicate your private/direct telephone/fax line(s) and mailbox where to always conta= ct you directly and not through any third party. This transaction require absolute trust and confidence. It is obvious we don't know and you don't know us, but I believe we can do this business together for a start and then know ourselves better for future business relationship. So if the above terms and conditions are acceptable to you, do reply urgently for further proceedings. Finally, may I humbly request you with all due respect to treat this matter as Top Secret and do retain this information only to your good self for utmost confidentiality. Looking forward to your prompt response. Yours faithfully, Engr. CHIJUKA IBRU (Alternative mailbox: [email protected]) __________________________________________________________________ Get Tiscali Broadband From =A315:99 http://www.tiscali.co.uk/products/broadbandhome/