BUSINESS RELATIONSHIP
"MR BERNARD OKEKE" <[email protected]> Thu, 7 Oct 2004 02:36:49 -0700
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| Message-ID | <[email protected]> |
I AM MR. BERNARD OKEKE PROJECT DIRECTOR DEPARTMENT OF PETROLEUM RESOURCES (DPR) IKOYI LAGOS- NIGERIA E-MAIL:[email protected] DEAR SIR/MADAM PROPOSAL FOR TRANSFER OF FORTY FIVE MILLION,US DOLLARS (US$45M) TO YOUR ACCOUNT. Your contact address got to me via export promotions council, your reliability and trustworthiness in business transaction was the main conviction that compelled me to solicit for your support in this deal. I am the Project Director of the Department of Petroleum Resources (DPR) Lagos, Nigeria and secretary to the Contract Award Committee of my Ministry,In collaboration with my colleagues, we have agreed to transfer out of the Country through Central Bank of Nigeria (CBN) some amount and we will later reinvest it abroad after the success of this transaction. The amount involved is Forty Five Million, USDollar (US$45,000,000.00). This is as a result of over inflated amount of a contract,The contract has been already executed and the original contractor had collected his full and final payment. Base on our status as senior government officials in top sensitive position of trust, we cannot stand to claim this money ourselves,hence, I decided to contact you. Accordingly, I have consulted and held meetings with some key officials of the corporation, Federal Ministry of Finance and Central Bank of Nigeria and we decided to involve a gentle, honest trustworthy and competent partner overseas who could provide two units of KTT COMPUTERONIC DISKETTE SMDB 3000 STORAGE FACILITY, CAPACITOR 1190. This is special in built diskette with its own software for transfering money worldwide, This is not an ordinary floppy diskette, but made for automatic machine for money transfer. All modalities for this transfer have been fully worked out, we have already secured a preliminary order to effect this payment. We now require from you your BANKING PARTICULARS where this money will be lodged into and the Beneficiaries name, It could be personal or corporate,MOST CONFIDENTIAL FAX AND TELEPHONE NUMBERS,for smooth transfer of this money into your bank account. These information will enable us put APPLICATION OF CLAIM for the release of this money from concerned Government Agencies and it will last for 14-21 working days. For your assistance we have agreed to give 20% to you, 70% for us and 10% for any miscellaneous expenses in getting the diskette. The business is 100% safe on your part, but you have to keep it very CONFIDENTIAL. Do not inform your bankers yet unless instructed by us. also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not dissapoint me. Please send reply to indicate your willingness in assisting us so that I will direct you on what next to do.Please do include your direct telephone/Fax numbers upon your response. Thanks for your anticipated assistance Yours Sincerely, Best regards Mr. Bernard Okeke PLEASE FORWARD ALL CORRESPONDENCE TO THIS E-MAIL;[email protected]