* URGENT BUSINESS (Please reply)
@ 2002-07-26 12:00 Dr. Zack Ego
0 siblings, 0 replies; 4+ messages in thread
From: Dr. Zack Ego @ 2002-07-26 12:00 UTC (permalink / raw)
Dr. Zack Ego
Lagos-Nigeria.
ATTN: PRESIDENT/CEO
REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION
I am contacting you based on information and esteem
recommendation I received of you from a high ranking
official in the commercial section of the Nigerian
Chambers of Commerce and Industry who guaranteed your
reliability and trustworthyness in business dealings.
This business proposal I wish to intimate you with is
of mutual benefit and it's success is entirely based
on mutual trust, cooperation and a high level of
confidentiality as regard this transaction.
I am the Chairman of the contract Advisory Committee
(CAC) of the Nigerian Federal Ministry of Works and
Housing (FMWH). I am seeking your assistance to enable
me transfer the sum of US$16,500,000.00 (Sixteen
Million, Five Hundred Thousand United States Dollars)
into your private/company account.
The fund came about as a result of a contract awarded
and executed on behalf of my Ministry the Federal
Ministry of Works and Housing.
The contract was supposed to be awarded to two foreign
contractors to the tune of US$60,000,000.00 (Sixty
Million United States Dollars).
But in the course of negotiation, the contract was
awarded to a Bulgarian contractor at the cost of
US$43,500,000.00 (Forty-Three Million, Five Hundred
Thousand United States Dollars) to my benefit unknown
to the contractor. This contract has been
satisfactorily executed and inspected as the Bulgarian
firm is presently securing payment from my Ministry,
where I am the Executive Director in-charge of all
foreign contract payment approval.
As a civil servant still in active government service,
I am forbidden by law to operate an account outside
the shores of Nigeria. Hence this message to you
seeking your assistance so as to enable me present
your private/company account details as a beneficiary
of contractual claims alongside that of the Bulgarian
contractor, to enable me transfer the difference of
US$16,500,000.00 (Sixteen Million, Five Hundred
Thousand United States Dollars) into your provided
account.On actualisation, the fund will be disbursed as stated
below.
1. 30% of the fund will be for you as beneficiary.
2. 10% for reimbursement to both parties for
incidental expenses that may be incurred during the
course of the transaction.
3. 60% of the fund will be for me which I intend to
invest in your country with you as my partner.
All logistics are in place and all modalities worked
out for a smooth actualisation of the transaction
within the next few working days of commencement. For
further details as to the workability of this
transaction.
Thank you and God bless as I await your urgent
response.
Yours Sincerely,
Dr. Zack Ego
^ permalink raw reply [flat|nested] 4+ messages in thread
* URGENT BUSINESS (Please reply)
@ 2002-07-26 12:00 Dr. Zack Ego
0 siblings, 0 replies; 4+ messages in thread
From: Dr. Zack Ego @ 2002-07-26 12:00 UTC (permalink / raw)
Dr. Zack Ego
Lagos-Nigeria.
ATTN: PRESIDENT/CEO
REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION
I am contacting you based on information and esteem
recommendation I received of you from a high ranking
official in the commercial section of the Nigerian
Chambers of Commerce and Industry who guaranteed your
reliability and trustworthyness in business dealings.
This business proposal I wish to intimate you with is
of mutual benefit and it's success is entirely based
on mutual trust, cooperation and a high level of
confidentiality as regard this transaction.
I am the Chairman of the contract Advisory Committee
(CAC) of the Nigerian Federal Ministry of Works and
Housing (FMWH). I am seeking your assistance to enable
me transfer the sum of US$16,500,000.00 (Sixteen
Million, Five Hundred Thousand United States Dollars)
into your private/company account.
The fund came about as a result of a contract awarded
and executed on behalf of my Ministry the Federal
Ministry of Works and Housing.
The contract was supposed to be awarded to two foreign
contractors to the tune of US$60,000,000.00 (Sixty
Million United States Dollars).
But in the course of negotiation, the contract was
awarded to a Bulgarian contractor at the cost of
US$43,500,000.00 (Forty-Three Million, Five Hundred
Thousand United States Dollars) to my benefit unknown
to the contractor. This contract has been
satisfactorily executed and inspected as the Bulgarian
firm is presently securing payment from my Ministry,
where I am the Executive Director in-charge of all
foreign contract payment approval.
As a civil servant still in active government service,
I am forbidden by law to operate an account outside
the shores of Nigeria. Hence this message to you
seeking your assistance so as to enable me present
your private/company account details as a beneficiary
of contractual claims alongside that of the Bulgarian
contractor, to enable me transfer the difference of
US$16,500,000.00 (Sixteen Million, Five Hundred
Thousand United States Dollars) into your provided
account.On actualisation, the fund will be disbursed as stated
below.
1. 30% of the fund will be for you as beneficiary.
2. 10% for reimbursement to both parties for
incidental expenses that may be incurred during the
course of the transaction.
3. 60% of the fund will be for me which I intend to
invest in your country with you as my partner.
All logistics are in place and all modalities worked
out for a smooth actualisation of the transaction
within the next few working days of commencement. For
further details as to the workability of this
transaction.
Thank you and God bless as I await your urgent
response.
Yours Sincerely,
Dr. Zack Ego
^ permalink raw reply [flat|nested] 4+ messages in thread
* URGENT BUSINESS (Please reply)
@ 2002-07-26 9:42 Dr. Idris Abubakar.
0 siblings, 0 replies; 4+ messages in thread
From: Dr. Idris Abubakar. @ 2002-07-26 9:42 UTC (permalink / raw)
Petroleum (Special) Trust Fund
Contract Award Committee
National Secretariat
Victoria-Island
Lagos-Nigeria.
Email: ezennamdi011@excite.com
ATTENTION: THE MANAGING DIRECTOR,
The Petroleum Special Trust Fund was set up by the
late Head of State General Sani Abacha who died on 8th
June 1998, to manage the excess revenue accruing from
the sale of petroleum and its allied products as a
result of domestic increase in the prices of petroleum
products.
The estimated annual revenue for 1999 was 45 billion
US Dollars Ref. FMF A26 Unit 3B paragraph "D" of the
Auditor General of the Federal Republic of Nigeria
Report of NOV. 1999 on estimated revenue.
I am the Chairman of the Contract Award committee
and my committee is solely responsible for awarding
and payment of contracts on behalf of the Federal
Government of Nigeria .
My Committee awarded contracts to foreign contractors
for the supply of Agricultural Machines and spare
parts to the Ministry of Agriculture and Natural
Resources. We overshot the contract sum by USD35
Million. We have paid the contractors and withholding
the balance of 35 Million United States Dollars.
Beceause of existing domestic laws forbidding civil
servants from opening, operating and maintaining
foreign accounts, we do not have the expertise to
transfer this balance of funds to a foreign account.
However, this balance of 35 Million United States
Dollars($35 million USD) has been secured in form of credit/payment to a foreign contractor.Hence, we wish to transfer into your bank account as the beneficiary of the funds.
We have also arrived at a conclusion that you will be
compensated to the tune of 25% of the total sum
transfered while 5% will be reserved for incidental
expenses that both parties will incur in the course of
actualizing this transaction and the balance of 70%
will be kept for the Committee members.
If you know you are capable of helping us actualize
our life's dream,You should send to me immediately the
details of your bank particulars or open a new account
where we can transfer the money(US$35M)which you will
hold in trust for us until we come over there for our
own share.Your nature of business does not matter in this transaction.
As soon as you open the account, send by e-mail to me
or through my partner DR. NNAMDI EZE at (ezennamdi011@excite.com ) immediately with the
details of the account viz: Name of bank, address,
routing number, telex number, Account number, Tel and
Fax number.You should also include the name of your
company, your personal address, Tel and Fax numbers
for further communication.
Note that this transaction will be concluded within
10 working days from the day you give your consent.
Sincerely yours,
Dr. Idris Abubakar.
Reply to : idris_ab1@findology.com
^ permalink raw reply [flat|nested] 4+ messages in thread
* URGENT BUSINESS (Please reply)
@ 2002-07-26 9:42 Dr. Idris Abubakar.
0 siblings, 0 replies; 4+ messages in thread
From: Dr. Idris Abubakar. @ 2002-07-26 9:42 UTC (permalink / raw)
Petroleum (Special) Trust Fund
Contract Award Committee
National Secretariat
Victoria-Island
Lagos-Nigeria.
Email: ezennamdi011@excite.com
ATTENTION: THE MANAGING DIRECTOR,
The Petroleum Special Trust Fund was set up by the
late Head of State General Sani Abacha who died on 8th
June 1998, to manage the excess revenue accruing from
the sale of petroleum and its allied products as a
result of domestic increase in the prices of petroleum
products.
The estimated annual revenue for 1999 was 45 billion
US Dollars Ref. FMF A26 Unit 3B paragraph "D" of the
Auditor General of the Federal Republic of Nigeria
Report of NOV. 1999 on estimated revenue.
I am the Chairman of the Contract Award committee
and my committee is solely responsible for awarding
and payment of contracts on behalf of the Federal
Government of Nigeria .
My Committee awarded contracts to foreign contractors
for the supply of Agricultural Machines and spare
parts to the Ministry of Agriculture and Natural
Resources. We overshot the contract sum by USD35
Million. We have paid the contractors and withholding
the balance of 35 Million United States Dollars.
Beceause of existing domestic laws forbidding civil
servants from opening, operating and maintaining
foreign accounts, we do not have the expertise to
transfer this balance of funds to a foreign account.
However, this balance of 35 Million United States
Dollars($35 million USD) has been secured in form of credit/payment to a foreign contractor.Hence, we wish to transfer into your bank account as the beneficiary of the funds.
We have also arrived at a conclusion that you will be
compensated to the tune of 25% of the total sum
transfered while 5% will be reserved for incidental
expenses that both parties will incur in the course of
actualizing this transaction and the balance of 70%
will be kept for the Committee members.
If you know you are capable of helping us actualize
our life's dream,You should send to me immediately the
details of your bank particulars or open a new account
where we can transfer the money(US$35M)which you will
hold in trust for us until we come over there for our
own share.Your nature of business does not matter in this transaction.
As soon as you open the account, send by e-mail to me
or through my partner DR. NNAMDI EZE at (ezennamdi011@excite.com ) immediately with the
details of the account viz: Name of bank, address,
routing number, telex number, Account number, Tel and
Fax number.You should also include the name of your
company, your personal address, Tel and Fax numbers
for further communication.
Note that this transaction will be concluded within
10 working days from the day you give your consent.
Sincerely yours,
Dr. Idris Abubakar.
Reply to : idris_ab1@findology.com
^ permalink raw reply [flat|nested] 4+ messages in thread
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2002-07-26 12:00 URGENT BUSINESS (Please reply) Dr. Zack Ego
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2002-07-26 12:00 Dr. Zack Ego
2002-07-26 9:42 Dr. Idris Abubakar.
2002-07-26 9:42 Dr. Idris Abubakar.
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