TWiki . Main . NigerianZayyadLetter1	TWiki . { Main | Edumacation | TWiki | Test }
	Main . { Home | Users | Changes | Search | Go }

From hammed_lng@n2.com Fri, 24 Aug 2001 17:21:27 -0700
Received: from [195.166.232.3] by hotmail.com (3.2) with ESMTP id MHotMailBD503A12009C40043259C3A6E80307B90; Fri, 24 Aug 2001 17:19:35 -0700
Received: from favour.beta.linkserve.com ([195.166.232.47])
        by favour.linkserve.net (8.9.3/8.9.3) with SMTP id CAA20949
        for ; Sat, 25 Aug 2001 02:14:37 +0100
Message-Id: <998695272.490@beta.linkserve.com>
Date: Sat, 25 Aug 2001 01:21:12 -2200
To: mantel@hotmail.com
From: hammed_lng@n2.com (Dr. Mohammed Zayyad)
Subject: Urgent & Personal
MIME-Version: 1.0
Content-Type: text/plain; charset="US-ASCII"; format=flowed

URGENT BUSINESS PROPOSAL

I AM A SENIOR ACCOUNTANT WITH THE NIGERIAN LIQUIFIED NATURAL GAS (NLNG) HERE
IN LAGOS. I HAVE BEEN ASSIGNED BY MY COLLEAGUES TO SEEK FOR A FOREIGN
PARTNER WHO WILL ASSIST US IN THE TRANSFER OF THE SUM OF US$29.5M
(TWENTY-NINE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). THIS
MONEY AROSE FROM A DELIBERATE OVER-INVOICING OF A PARTICULAR CONTRACT
AWARDED BY MY OFFICE IN 1997. MY COLLEAGUE AND I HAVE AGREED THAT IF YOU OR
YOUR COMPANY PROVIDES AN ACCOUNT FOR RECEIVING THIS MONEY, THE SHARING RATIO
WILL BE THUS;

1. 65% FOR US HERE IN NIGERIA "THE OFFICIALS INVOLVED".

2. 25% FOR YOU OR YOUR COMPANY THAT PROVIDES THE ACCOUNT.

3. 10% FOR EXPENSES INCURRED BY BOTH PARTIES IN THE COURSE OF THIS
   TRANSACTION.

NOTE: THE NATURE OF YOUR BUSINESS IS IRRELEVANT TO THIS TRANSACTION.  TO
EFFECT THE TRANSFER OF THE ABOVE SUM, WE REQUIRE THE FOLLOWING FROM YOU;

1. YOUR NAME OR COMPANY NAME, ADDRESS, TELEPHONE, FAX AND TELEX NUMBER.

2. BANK NAME, ADRESS, BANK ACCOUNT NUMBER, SORT AND ROUTING CODE IF ANY.

AND AS SOON AS THESE REQUIREMENTS ARE RECEIVED, THE MONEY WILL BE
TRANSFERRED INTO YOUR ACCOUNT OR YOUR COMPANY ACCOUNT FOR SAFE KEEPING
PENDING OUR ARRIVAL FOR SHARING. EVERY ARRANGEMENT HAS BEEN CONCLUDED FOR A
SUCCESSFUL AND HITCH-FREE TRANSFER OF THIS MONEY INTO THE ACCOUNT YOU WILL
NOMINATE.
PLEASE, KEEP THIS TRANSACTION SECRET. INDICATE YOUR INTEREST IN THIS
BUSINESS THROUGH EMAIL AND FURTHER INFORMATION WILL BE CONVEYED TO YOU AS
SOON AS I RECEIVE YOUR ACCEPTANCE LETTER.

BEST REGARDS.

DR. MOHAMMED ZAYYAD.

Topic NigerianZayyadLetter1 . { Edit | Ref-By | Attach | Diffs | r1.1 }

You must register before editing pages or using other extended features on this TWiki system.

Revision r1.1 - 25 Aug 2001 - 07:52 by EliMantel  Privacy Policy

Copyright © 2000-2005 by the contributing authors. All material on this collaboration tool is the property of the contributing authors. Collect email addresses here. Ideas, requests, problems regarding TWiki? Send feedback.