Private

Private

[vincentomena]

10th August 2003
From: Engr Vincent Omena
Federal Ministry of Works And Housing
Federal Secretariat Complex
Ikoyi-Lagos.
Nigeria.

                                                                 URGENT
&  STRICTLY CONFIDENTIAL

Attn
Dear Friend


First, I must solicit your strictest confidence in this transaction, this
is by virtue of it's nature as being utterly confidential and top secret
as you were introduced by an associate in the foreign affairs office of
the Nigerian Chambers of Commerce and industry who assured  us in confidence
of your ability and reliability to prosecute a transaction of great magnitude
involving a pending business transaction requiring maximum confidence. I
want you to study this letter carefully and advice categorically if you
will  be able to handle this.
We are top officials from the Federal Ministry of Works & Housing(FMW&H),
Federal Ministry of Finance (FMF), and the Presidency, making up the Contract
Review Panel (CRP) set up by the Federal Government of Nigeria to review
contracts awarded by the past Military administration.
In the course of our work in the CRP, we discovered the sum of US$32,000000
Million Dollars which resulted from grossly over-invoiced contracts which
were executed for the FMW&H during the last administration. The companies
that executed the contract have been duly paid and the contracts commissioned.
Leaving the sum above floating in the Escrow account of the Central Bank
of Nigeria ready for payment. I have therefore been mandated as a matter
of trust by my colleagues in the Panel to look for an over-seas partner
to whom we could transfer the sum of US$32M by Legally subcontracting the
contract entitlement to your company. This is bearing in mind that our civil
service code of conduct forbids us from owning foreign companies or running
foreign accounts while in active Government service hence the need for an
over-seaspartner.
We have agreed that the funds will be shared thus should you be willing
after it has been transfered into your account:
(1)25% of the money will go to you for acting as the beneficiary of the
fund.
(2)65% to us the Government officials (with which we are to commence an
importation business in conjunction with you).
(3} 10% has been set aside as an abstract projection for reimbursement to
both parties for incidental expenses such as taxes phone bills and documentation
that may be incured in the course of this transaction.

All logistics are in place and all modalities worked out for the smooth
conclusion of this transaction. Within ten to fourteen working days of commencement
based on your acceptance to assist us, the funds will be in your account.
We will register a company on your behalf for you and we will also secure
all the necessary documents to give it a legal backing. But if you already
have a company, please furnish us with the following information so that
we can register the new company here as an affiliate to the already existing
one: Your company name, address, company's details and activities, telephone
& fax numbers. On receipt of the information as permission, we will make
applications and lodge claims to the concerned Ministries & agencies in
favour of the company and it is pertinent  to state here that this transaction
is entirely based on trust as the Solar Bank Draft or Certified Cheque drawable
in any of the Central Bank of Nigeria correspondent Bankers worldwide is
going to be made in your name.
I want to assure you that this deal is 100% risk-free. Please acknowledge
the receipt of this mail.
Please feel free to reach me immediately through the above e-mail, or my
alternative email <paulovie@indiatimes.com>

Note that there are a few more details which will be communicated to you
by phone and fax
so include you personal phone and fax numbers in your reply.

Thanks in anticipation of your positive response.

God bless

ENGR VINCENT OMENA

Private

[otesav2]

From; Otele Savimbi
Tel:+871-762604185
Fax:+871-762604186


Good day,
I know that this letter may be a surprise,due to the
fact 
that we have not met each other before, but please I
will like you to consider my present family
predicament and be rest assured that there is no cause
for alarm. Please put yourself in my position and help
me the way you will expect people to assist you to
redeem your family's wealth. 

It is my humble pleasure to write this letter
irrespective of the fact that you do not know me.
However, I came to know of you in my private search
for a reliable and trustworthy person that can handle
a confidential transaction of this nature in respect
of this. I got your 
contact through an uprooted search on the internet.
Though I know that a transaction of this magnitude
will make any one apprehensive and worried, but I am
assuring you that all will be well at the end of the
day.

I am Mr. Otele T. Savimbi, son of the late rebel
leader Jonas Savimbi of Angola who was killed on the
22nd of February 2002. I am desperately 
looking for a trustworthy person to assist me in this
confdential business.My late dad, Jonas Savimbi lodged
huge sums of money realized from the sales of diamonds
and other precious stones / metals in different banks
in Europe.Due to his death,the movement of his family
members (including me) is highly restricted.All his
bank accounts and properties have been frozen and
seized. Presently we are forbidden to either travel
abroad or out of our immediate localities. I
discovered a huge deposit made by my father from the
money realized from the last sales of diamonds before
his death.

My father had deposited this money as diplomatic
consignment with a Finance and security company out of
my country.I have contacted the security firm and they
confirmed that the consignment is in their vault
house. I have all the documents with me that is
required to collect the consignment from the security
firm. My father has instructed the security firm in
his deposit request to release consignment to any
three family members which includes myself, my
mother(very old and blind now) and my late sister, to
have the consignment incase of emergency or death. I
have been given total authority by my family to do
everything possible to get the consignment out as this
is the only hope we have now to bring our family out
of its present poor financial state. I am therefore
soliciting your help to have this consignment
collected by you and the funds transferred into your
account. I will give you all the necessary
documentations to facilitate your collection of the
consignment personally.Once we establish contact and
have an agreement,all I need to do is to AUTHOURIZE
the security company to transfer right of ownership to
you. 

The government will never have knowledge of this
business, so 
there is no need to be worried about your safety. I
guarantee you your 
safety. Once I have your complete assurance that you
can handle this, I 
will immediately send to you the relevant details that
will enable 
you take possession of the consignments. Do get in
touch with me by e-mail,telephone and/or fax,so that
we can work out modalities.Let me also have your
personal contact e-mail,telephone and fax numbers.My
numbers are very confidential and cannot be bugged.

I am waiting for your response.
                           
Regards, 
             

             Otele T. Savimbi.
Please reply through phone/fax numbers as stated above or following emails as stated below;

savimbiotele@swissinfo.org
osavimbi@gawab.com

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