* BUSINESS INTRODUCTIO
@ 2002-06-17 11:10 moses mabuza
0 siblings, 0 replies; 6+ messages in thread
From: moses mabuza @ 2002-06-17 11:10 UTC (permalink / raw)
Attention: President/CEO
REQUEST FOR URGENT BUSINESS RELATIONSHIP.
Firstly I must solicit your strictest confidence in this subject.
This is by virtue of its nature as being utterly confidential and
top secret. A member of the Nigeria Export Promotion Council
(N.E.P.C.) who was part of the federal government delegation to your
country during a trade exhibition gave your particulars to me. I
have decided to seek a confidential operation with you in the execution
of the deal described hereunder for the benefit of allthe parties and
hope that you keep it top secret because of the nature of the business.
Within the ministry of petroleum resources where I work as a director
of engineering and projects, and with the co-operation of four other
very top officials, we have under our control as overdue contract
payments, bills totaling Thirty One Million United States Dollars,
which we want to transfer to a foreign account, with the assistance
and co-operation of a foreign company to receive the said funds
on our behalf or a reliable foreign individual account to receive the funds.
The source of the fund is as follows: during the last military government
here in Nigeria which lasted about eleven months,government officials set up companies and
awarded themselves various contracts which were grossly over-invoiced
in various ministries.The present civilian government is not aware
of the atrocities committed by their predecessors and as a result,
we have a lot of such over invoiced contract payments pending which we
have identified floating at the central bank of Nigeria ready for
payment.However by virtue of our position as civil servants, we
cannot acquire this money in our names.I was therefore delegated
as a matter of urgency by my colleagues to look for an over seas
partner into whose account we would transfer the sum ofUS$31,000,000.00
(THIRTY ONE MILLION UNITED STATES DOLLARS) hence we are writing you this letter.
The present civilian government is determined to pay foreign contractors
all debts owed so as to maintain an amiable relationship with foreign
governments and non-government financial agencies. We have decided
to include our bills for approval with the co-operation
of some officials of the federal ministry of finance (F.M.F) and the
Central Bank of Nigeria (C.B.N). We are seeking your assistance
in providing us with a good company account or any other offshore
account and by acting as our main partner and trustee or acting
as the original contractor. This we can do by swapping of account
information and changing of beneficiary and other pertinent
information to apply for payment.By this act, we would be using
your company information to apply for payment,and prepare letters
of claim and job description on behalf of your company.
This process would be an internal arrangement with the departments concerned.
I have the authority of my partners involved to propose that should
you be willing to assist us in this transaction, your share as compensation
will be us$6.2 million (20%),us$21.7 million (70%) for us and us$3.1
(10%) for taxation and miscellaneous expenses.
The business itself is 100% safe, provided you treat it with utmost
secrecy and confidentiality. Also your area of specialization is
not any hindrance to the successful execution of this transaction.
I have reposed my confidence in you and hope that you will not disappoint me.
I will bring the complete picture of the transaction to your
knowledge when I have heard from you.
Thank you for your co-operation,
Yours faithfully,
Dr Moses Mabuza
_______________________________________________________
WIN a first class trip to Hawaii. Live like the King of Rock and Roll
on the big Island. Enter Now!
http://r.lycos.com/r/sagel_mail/http://www.elvis.lycos.com/sweepstakes
_______________________________________________
Bug-guile mailing list
Bug-guile@gnu.org
http://mail.gnu.org/mailman/listinfo/bug-guile
^ permalink raw reply [flat|nested] 6+ messages in thread
* Re: BUSINESS INTRODUCTIO
@ 2002-06-20 8:06 moses mabuza
0 siblings, 0 replies; 6+ messages in thread
From: moses mabuza @ 2002-06-20 8:06 UTC (permalink / raw)
Bruce Ward JP,
I got your mail and i understand you.Want i need from you is a company letter headed paper to enable us process some documents on your company name as the contractor that executed the contract,and i would be very glad if you could send me your private phone or fax no via E-mail.The address to send the information i asked for is 22 Esisi Road Warri Delta State Nigeria.
--
On Wed, 19 Jun 2002 08:28:30
bruce ward wrote:
>Dr Moses Mabuza.
>
>What do you need for me to do, could you outline breifely to me what your
>needs will be.
>
>I'm travelling allot doing International Business in trading, and would like
>to know what you actually require of me.
>
>Bruce Ward JP.
>L.P.I.A., L.C.A., L.S.C.,
>CEO
>
>----- Original Message -----
>From: "moses mabuza" <mosesmabuza@lycos.com>
>To: "bruce ward" <absbodyguard@myoffice.net.au>
>Sent: Tuesday, June 18, 2002 9:18 PM
>Subject: Re: BUSINESS INTRODUCTIO
>
>
>> I hope you got my mail which i sent to you yersterday.I sent this one
>because i would like you to signal me by E-mail when you have sent the
>files.As teh address is my home address,wouldn't want to risk using my
>office adress.
>>
>> Thanks
>> Dr Moses Mabuza.
>> --
>>
>> On Mon, 17 Jun 2002 21:52:13
>> bruce ward wrote:
>> >Dr Moses Mabuza
>> >
>> >
>> >Please forward your full postal address and we will forward the complete
>> >Corporate file plus baking as the Internet is not a safe conveyor of same
>> >information.
>> >
>> >
>> >B. Ward JP.
>> >L.P.I.A., L.C.A., L.S.C.
>> >CEO of the Board
>> >
>> >
>> >----- Original Message -----
>> >From: "moses mabuza" <mosesmabuza@lycos.com>
>> >To: <bug-guile@gnu.org>
>> >Sent: Monday, June 17, 2002 9:10 PM
>> >Subject: BUSINESS INTRODUCTIO
>> >
>> >
>> >>
>> >>
>> >>
>> >>
>> >> Attention: President/CEO
>> >>
>> >>
>> >> REQUEST FOR URGENT BUSINESS RELATIONSHIP.
>> >>
>> >> Firstly I must solicit your strictest confidence in this subject.
>> >> This is by virtue of its nature as being utterly confidential and
>> >> top secret. A member of the Nigeria Export Promotion Council
>> >> (N.E.P.C.) who was part of the federal government delegation to your
>> >> country during a trade exhibition gave your particulars to me. I
>> >> have decided to seek a confidential operation with you in the execution
>> >> of the deal described hereunder for the benefit of allthe parties and
>> >> hope that you keep it top secret because of the nature of the business.
>> >>
>> >> Within the ministry of petroleum resources where I work as a director
>> >> of engineering and projects, and with the co-operation of four other
>> >> very top officials, we have under our control as overdue contract
>> >> payments, bills totaling Thirty One Million United States Dollars,
>> >> which we want to transfer to a foreign account, with the assistance
>> >> and co-operation of a foreign company to receive the said funds
>> >> on our behalf or a reliable foreign individual account to receive the
>> >funds.
>> >>
>> >> The source of the fund is as follows: during the last military
>government
>> >> here in Nigeria which lasted about eleven months,government officials
>set
>> >up companies and
>> >> awarded themselves various contracts which were grossly over-invoiced
>> >> in various ministries.The present civilian government is not aware
>> >> of the atrocities committed by their predecessors and as a result,
>> >> we have a lot of such over invoiced contract payments pending which we
>> >> have identified floating at the central bank of Nigeria ready for
>> >> payment.However by virtue of our position as civil servants, we
>> >> cannot acquire this money in our names.I was therefore delegated
>> >> as a matter of urgency by my colleagues to look for an over seas
>> >> partner into whose account we would transfer the sum ofUS$31,000,000.00
>> >> (THIRTY ONE MILLION UNITED STATES DOLLARS) hence we are writing you
>this
>> >letter.
>> >>
>> >> The present civilian government is determined to pay foreign
>contractors
>> >> all debts owed so as to maintain an amiable relationship with foreign
>> >> governments and non-government financial agencies. We have decided
>> >> to include our bills for approval with the co-operation
>> >> of some officials of the federal ministry of finance (F.M.F) and the
>> >> Central Bank of Nigeria (C.B.N). We are seeking your assistance
>> >> in providing us with a good company account or any other offshore
>> >> account and by acting as our main partner and trustee or acting
>> >> as the original contractor. This we can do by swapping of account
>> >> information and changing of beneficiary and other pertinent
>> >> information to apply for payment.By this act, we would be using
>> >> your company information to apply for payment,and prepare letters
>> >> of claim and job description on behalf of your company.
>> >>
>> >> This process would be an internal arrangement with the departments
>> >concerned.
>> >> I have the authority of my partners involved to propose that should
>> >> you be willing to assist us in this transaction, your share as
>> >compensation
>> >> will be us$6.2 million (20%),us$21.7 million (70%) for us and us$3.1
>> >> (10%) for taxation and miscellaneous expenses.
>> >>
>> >> The business itself is 100% safe, provided you treat it with utmost
>> >> secrecy and confidentiality. Also your area of specialization is
>> >> not any hindrance to the successful execution of this transaction.
>> >> I have reposed my confidence in you and hope that you will not
>disappoint
>> >me.
>> >>
>> >> I will bring the complete picture of the transaction to your
>> >> knowledge when I have heard from you.
>> >>
>> >> Thank you for your co-operation,
>> >>
>> >> Yours faithfully,
>> >>
>> >> Dr Moses Mabuza
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >> _______________________________________________________
>> >> WIN a first class trip to Hawaii. Live like the King of Rock and Roll
>> >> on the big Island. Enter Now!
>> >> http://r.lycos.com/r/sagel_mail/http://www.elvis.lycos.com/sweepstakes
>> >>
>> >> _______________________________________________
>> >> Bug-guile mailing list
>> >> Bug-guile@gnu.org
>> >> http://mail.gnu.org/mailman/listinfo/bug-guile
>> >>
>> >
>> >
>>
>>
>> _________________________________________
>> Communicate with others using Lycos Mail for FREE!
>> http://mail.lycos.com/
>>
>
>
_________________________________________
Communicate with others using Lycos Mail for FREE!
http://mail.lycos.com/
_______________________________________________
Bug-guile mailing list
Bug-guile@gnu.org
http://mail.gnu.org/mailman/listinfo/bug-guile
^ permalink raw reply [flat|nested] 6+ messages in thread
* Re: BUSINESS INTRODUCTIO
@ 2002-06-20 8:06 moses mabuza
0 siblings, 0 replies; 6+ messages in thread
From: moses mabuza @ 2002-06-20 8:06 UTC (permalink / raw)
Bruce Ward JP,
I got your mail and i understand you.Want i need from you is a company letter headed paper to enable us process some documents on your company name as the contractor that executed the contract,and i would be very glad if you could send me your private phone or fax no via E-mail.The address to send the information i asked for is 22 Esisi Road Warri Delta State Nigeria.
--
On Wed, 19 Jun 2002 08:28:30
bruce ward wrote:
>Dr Moses Mabuza.
>
>What do you need for me to do, could you outline breifely to me what your
>needs will be.
>
>I'm travelling allot doing International Business in trading, and would like
>to know what you actually require of me.
>
>Bruce Ward JP.
>L.P.I.A., L.C.A., L.S.C.,
>CEO
>
>----- Original Message -----
>From: "moses mabuza" <mosesmabuza@lycos.com>
>To: "bruce ward" <absbodyguard@myoffice.net.au>
>Sent: Tuesday, June 18, 2002 9:18 PM
>Subject: Re: BUSINESS INTRODUCTIO
>
>
>> I hope you got my mail which i sent to you yersterday.I sent this one
>because i would like you to signal me by E-mail when you have sent the
>files.As teh address is my home address,wouldn't want to risk using my
>office adress.
>>
>> Thanks
>> Dr Moses Mabuza.
>> --
>>
>> On Mon, 17 Jun 2002 21:52:13
>> bruce ward wrote:
>> >Dr Moses Mabuza
>> >
>> >
>> >Please forward your full postal address and we will forward the complete
>> >Corporate file plus baking as the Internet is not a safe conveyor of same
>> >information.
>> >
>> >
>> >B. Ward JP.
>> >L.P.I.A., L.C.A., L.S.C.
>> >CEO of the Board
>> >
>> >
>> >----- Original Message -----
>> >From: "moses mabuza" <mosesmabuza@lycos.com>
>> >To: <bug-guile@gnu.org>
>> >Sent: Monday, June 17, 2002 9:10 PM
>> >Subject: BUSINESS INTRODUCTIO
>> >
>> >
>> >>
>> >>
>> >>
>> >>
>> >> Attention: President/CEO
>> >>
>> >>
>> >> REQUEST FOR URGENT BUSINESS RELATIONSHIP.
>> >>
>> >> Firstly I must solicit your strictest confidence in this subject.
>> >> This is by virtue of its nature as being utterly confidential and
>> >> top secret. A member of the Nigeria Export Promotion Council
>> >> (N.E.P.C.) who was part of the federal government delegation to your
>> >> country during a trade exhibition gave your particulars to me. I
>> >> have decided to seek a confidential operation with you in the execution
>> >> of the deal described hereunder for the benefit of allthe parties and
>> >> hope that you keep it top secret because of the nature of the business.
>> >>
>> >> Within the ministry of petroleum resources where I work as a director
>> >> of engineering and projects, and with the co-operation of four other
>> >> very top officials, we have under our control as overdue contract
>> >> payments, bills totaling Thirty One Million United States Dollars,
>> >> which we want to transfer to a foreign account, with the assistance
>> >> and co-operation of a foreign company to receive the said funds
>> >> on our behalf or a reliable foreign individual account to receive the
>> >funds.
>> >>
>> >> The source of the fund is as follows: during the last military
>government
>> >> here in Nigeria which lasted about eleven months,government officials
>set
>> >up companies and
>> >> awarded themselves various contracts which were grossly over-invoiced
>> >> in various ministries.The present civilian government is not aware
>> >> of the atrocities committed by their predecessors and as a result,
>> >> we have a lot of such over invoiced contract payments pending which we
>> >> have identified floating at the central bank of Nigeria ready for
>> >> payment.However by virtue of our position as civil servants, we
>> >> cannot acquire this money in our names.I was therefore delegated
>> >> as a matter of urgency by my colleagues to look for an over seas
>> >> partner into whose account we would transfer the sum ofUS$31,000,000.00
>> >> (THIRTY ONE MILLION UNITED STATES DOLLARS) hence we are writing you
>this
>> >letter.
>> >>
>> >> The present civilian government is determined to pay foreign
>contractors
>> >> all debts owed so as to maintain an amiable relationship with foreign
>> >> governments and non-government financial agencies. We have decided
>> >> to include our bills for approval with the co-operation
>> >> of some officials of the federal ministry of finance (F.M.F) and the
>> >> Central Bank of Nigeria (C.B.N). We are seeking your assistance
>> >> in providing us with a good company account or any other offshore
>> >> account and by acting as our main partner and trustee or acting
>> >> as the original contractor. This we can do by swapping of account
>> >> information and changing of beneficiary and other pertinent
>> >> information to apply for payment.By this act, we would be using
>> >> your company information to apply for payment,and prepare letters
>> >> of claim and job description on behalf of your company.
>> >>
>> >> This process would be an internal arrangement with the departments
>> >concerned.
>> >> I have the authority of my partners involved to propose that should
>> >> you be willing to assist us in this transaction, your share as
>> >compensation
>> >> will be us$6.2 million (20%),us$21.7 million (70%) for us and us$3.1
>> >> (10%) for taxation and miscellaneous expenses.
>> >>
>> >> The business itself is 100% safe, provided you treat it with utmost
>> >> secrecy and confidentiality. Also your area of specialization is
>> >> not any hindrance to the successful execution of this transaction.
>> >> I have reposed my confidence in you and hope that you will not
>disappoint
>> >me.
>> >>
>> >> I will bring the complete picture of the transaction to your
>> >> knowledge when I have heard from you.
>> >>
>> >> Thank you for your co-operation,
>> >>
>> >> Yours faithfully,
>> >>
>> >> Dr Moses Mabuza
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >> _______________________________________________________
>> >> WIN a first class trip to Hawaii. Live like the King of Rock and Roll
>> >> on the big Island. Enter Now!
>> >> http://r.lycos.com/r/sagel_mail/http://www.elvis.lycos.com/sweepstakes
>> >>
>> >> _______________________________________________
>> >> Bug-guile mailing list
>> >> Bug-guile@gnu.org
>> >> http://mail.gnu.org/mailman/listinfo/bug-guile
>> >>
>> >
>> >
>>
>>
>> _________________________________________
>> Communicate with others using Lycos Mail for FREE!
>> http://mail.lycos.com/
>>
>
>
_________________________________________
Communicate with others using Lycos Mail for FREE!
http://mail.lycos.com/
_______________________________________________
Bug-guile mailing list
Bug-guile@gnu.org
http://mail.gnu.org/mailman/listinfo/bug-guile
^ permalink raw reply [flat|nested] 6+ messages in thread
* Re: BUSINESS INTRODUCTIO
@ 2002-06-20 8:07 moses mabuza
0 siblings, 0 replies; 6+ messages in thread
From: moses mabuza @ 2002-06-20 8:07 UTC (permalink / raw)
Bruce Ward JP,
I got your mail and i understand you.Want i need from you is a company letter headed paper to enable us process some documents on your company name as the contractor that executed the contract,and i would be very glad if you could send me your private phone or fax no via E-mail.The address to send the information i asked for is 22 Esisi Road Warri Delta State Nigeria.
--
On Wed, 19 Jun 2002 08:28:30
bruce ward wrote:
>Dr Moses Mabuza.
>
>What do you need for me to do, could you outline breifely to me what your
>needs will be.
>
>I'm travelling allot doing International Business in trading, and would like
>to know what you actually require of me.
>
>Bruce Ward JP.
>L.P.I.A., L.C.A., L.S.C.,
>CEO
>
>----- Original Message -----
>From: "moses mabuza" <mosesmabuza@lycos.com>
>To: "bruce ward" <absbodyguard@myoffice.net.au>
>Sent: Tuesday, June 18, 2002 9:18 PM
>Subject: Re: BUSINESS INTRODUCTIO
>
>
>> I hope you got my mail which i sent to you yersterday.I sent this one
>because i would like you to signal me by E-mail when you have sent the
>files.As teh address is my home address,wouldn't want to risk using my
>office adress.
>>
>> Thanks
>> Dr Moses Mabuza.
>> --
>>
>> On Mon, 17 Jun 2002 21:52:13
>> bruce ward wrote:
>> >Dr Moses Mabuza
>> >
>> >
>> >Please forward your full postal address and we will forward the complete
>> >Corporate file plus baking as the Internet is not a safe conveyor of same
>> >information.
>> >
>> >
>> >B. Ward JP.
>> >L.P.I.A., L.C.A., L.S.C.
>> >CEO of the Board
>> >
>> >
>> >----- Original Message -----
>> >From: "moses mabuza" <mosesmabuza@lycos.com>
>> >To: <bug-guile@gnu.org>
>> >Sent: Monday, June 17, 2002 9:10 PM
>> >Subject: BUSINESS INTRODUCTIO
>> >
>> >
>> >>
>> >>
>> >>
>> >>
>> >> Attention: President/CEO
>> >>
>> >>
>> >> REQUEST FOR URGENT BUSINESS RELATIONSHIP.
>> >>
>> >> Firstly I must solicit your strictest confidence in this subject.
>> >> This is by virtue of its nature as being utterly confidential and
>> >> top secret. A member of the Nigeria Export Promotion Council
>> >> (N.E.P.C.) who was part of the federal government delegation to your
>> >> country during a trade exhibition gave your particulars to me. I
>> >> have decided to seek a confidential operation with you in the execution
>> >> of the deal described hereunder for the benefit of allthe parties and
>> >> hope that you keep it top secret because of the nature of the business.
>> >>
>> >> Within the ministry of petroleum resources where I work as a director
>> >> of engineering and projects, and with the co-operation of four other
>> >> very top officials, we have under our control as overdue contract
>> >> payments, bills totaling Thirty One Million United States Dollars,
>> >> which we want to transfer to a foreign account, with the assistance
>> >> and co-operation of a foreign company to receive the said funds
>> >> on our behalf or a reliable foreign individual account to receive the
>> >funds.
>> >>
>> >> The source of the fund is as follows: during the last military
>government
>> >> here in Nigeria which lasted about eleven months,government officials
>set
>> >up companies and
>> >> awarded themselves various contracts which were grossly over-invoiced
>> >> in various ministries.The present civilian government is not aware
>> >> of the atrocities committed by their predecessors and as a result,
>> >> we have a lot of such over invoiced contract payments pending which we
>> >> have identified floating at the central bank of Nigeria ready for
>> >> payment.However by virtue of our position as civil servants, we
>> >> cannot acquire this money in our names.I was therefore delegated
>> >> as a matter of urgency by my colleagues to look for an over seas
>> >> partner into whose account we would transfer the sum ofUS$31,000,000.00
>> >> (THIRTY ONE MILLION UNITED STATES DOLLARS) hence we are writing you
>this
>> >letter.
>> >>
>> >> The present civilian government is determined to pay foreign
>contractors
>> >> all debts owed so as to maintain an amiable relationship with foreign
>> >> governments and non-government financial agencies. We have decided
>> >> to include our bills for approval with the co-operation
>> >> of some officials of the federal ministry of finance (F.M.F) and the
>> >> Central Bank of Nigeria (C.B.N). We are seeking your assistance
>> >> in providing us with a good company account or any other offshore
>> >> account and by acting as our main partner and trustee or acting
>> >> as the original contractor. This we can do by swapping of account
>> >> information and changing of beneficiary and other pertinent
>> >> information to apply for payment.By this act, we would be using
>> >> your company information to apply for payment,and prepare letters
>> >> of claim and job description on behalf of your company.
>> >>
>> >> This process would be an internal arrangement with the departments
>> >concerned.
>> >> I have the authority of my partners involved to propose that should
>> >> you be willing to assist us in this transaction, your share as
>> >compensation
>> >> will be us$6.2 million (20%),us$21.7 million (70%) for us and us$3.1
>> >> (10%) for taxation and miscellaneous expenses.
>> >>
>> >> The business itself is 100% safe, provided you treat it with utmost
>> >> secrecy and confidentiality. Also your area of specialization is
>> >> not any hindrance to the successful execution of this transaction.
>> >> I have reposed my confidence in you and hope that you will not
>disappoint
>> >me.
>> >>
>> >> I will bring the complete picture of the transaction to your
>> >> knowledge when I have heard from you.
>> >>
>> >> Thank you for your co-operation,
>> >>
>> >> Yours faithfully,
>> >>
>> >> Dr Moses Mabuza
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >> _______________________________________________________
>> >> WIN a first class trip to Hawaii. Live like the King of Rock and Roll
>> >> on the big Island. Enter Now!
>> >> http://r.lycos.com/r/sagel_mail/http://www.elvis.lycos.com/sweepstakes
>> >>
>> >> _______________________________________________
>> >> Bug-guile mailing list
>> >> Bug-guile@gnu.org
>> >> http://mail.gnu.org/mailman/listinfo/bug-guile
>> >>
>> >
>> >
>>
>>
>> _________________________________________
>> Communicate with others using Lycos Mail for FREE!
>> http://mail.lycos.com/
>>
>
>
_________________________________________
Communicate with others using Lycos Mail for FREE!
http://mail.lycos.com/
_______________________________________________
Bug-guile mailing list
Bug-guile@gnu.org
http://mail.gnu.org/mailman/listinfo/bug-guile
^ permalink raw reply [flat|nested] 6+ messages in thread
* Re: BUSINESS INTRODUCTIO
@ 2002-06-20 8:07 moses mabuza
0 siblings, 0 replies; 6+ messages in thread
From: moses mabuza @ 2002-06-20 8:07 UTC (permalink / raw)
Bruce Ward JP,
I got your mail and i understand you.Want i need from you is a company letter headed paper to enable us process some documents on your company name as the contractor that executed the contract,and i would be very glad if you could send me your private phone or fax no via E-mail.The address to send the information i asked for is 22 Esisi Road Warri Delta State Nigeria.
--
On Wed, 19 Jun 2002 08:28:30
bruce ward wrote:
>Dr Moses Mabuza.
>
>What do you need for me to do, could you outline breifely to me what your
>needs will be.
>
>I'm travelling allot doing International Business in trading, and would like
>to know what you actually require of me.
>
>Bruce Ward JP.
>L.P.I.A., L.C.A., L.S.C.,
>CEO
>
>----- Original Message -----
>From: "moses mabuza" <mosesmabuza@lycos.com>
>To: "bruce ward" <absbodyguard@myoffice.net.au>
>Sent: Tuesday, June 18, 2002 9:18 PM
>Subject: Re: BUSINESS INTRODUCTIO
>
>
>> I hope you got my mail which i sent to you yersterday.I sent this one
>because i would like you to signal me by E-mail when you have sent the
>files.As teh address is my home address,wouldn't want to risk using my
>office adress.
>>
>> Thanks
>> Dr Moses Mabuza.
>> --
>>
>> On Mon, 17 Jun 2002 21:52:13
>> bruce ward wrote:
>> >Dr Moses Mabuza
>> >
>> >
>> >Please forward your full postal address and we will forward the complete
>> >Corporate file plus baking as the Internet is not a safe conveyor of same
>> >information.
>> >
>> >
>> >B. Ward JP.
>> >L.P.I.A., L.C.A., L.S.C.
>> >CEO of the Board
>> >
>> >
>> >----- Original Message -----
>> >From: "moses mabuza" <mosesmabuza@lycos.com>
>> >To: <bug-guile@gnu.org>
>> >Sent: Monday, June 17, 2002 9:10 PM
>> >Subject: BUSINESS INTRODUCTIO
>> >
>> >
>> >>
>> >>
>> >>
>> >>
>> >> Attention: President/CEO
>> >>
>> >>
>> >> REQUEST FOR URGENT BUSINESS RELATIONSHIP.
>> >>
>> >> Firstly I must solicit your strictest confidence in this subject.
>> >> This is by virtue of its nature as being utterly confidential and
>> >> top secret. A member of the Nigeria Export Promotion Council
>> >> (N.E.P.C.) who was part of the federal government delegation to your
>> >> country during a trade exhibition gave your particulars to me. I
>> >> have decided to seek a confidential operation with you in the execution
>> >> of the deal described hereunder for the benefit of allthe parties and
>> >> hope that you keep it top secret because of the nature of the business.
>> >>
>> >> Within the ministry of petroleum resources where I work as a director
>> >> of engineering and projects, and with the co-operation of four other
>> >> very top officials, we have under our control as overdue contract
>> >> payments, bills totaling Thirty One Million United States Dollars,
>> >> which we want to transfer to a foreign account, with the assistance
>> >> and co-operation of a foreign company to receive the said funds
>> >> on our behalf or a reliable foreign individual account to receive the
>> >funds.
>> >>
>> >> The source of the fund is as follows: during the last military
>government
>> >> here in Nigeria which lasted about eleven months,government officials
>set
>> >up companies and
>> >> awarded themselves various contracts which were grossly over-invoiced
>> >> in various ministries.The present civilian government is not aware
>> >> of the atrocities committed by their predecessors and as a result,
>> >> we have a lot of such over invoiced contract payments pending which we
>> >> have identified floating at the central bank of Nigeria ready for
>> >> payment.However by virtue of our position as civil servants, we
>> >> cannot acquire this money in our names.I was therefore delegated
>> >> as a matter of urgency by my colleagues to look for an over seas
>> >> partner into whose account we would transfer the sum ofUS$31,000,000.00
>> >> (THIRTY ONE MILLION UNITED STATES DOLLARS) hence we are writing you
>this
>> >letter.
>> >>
>> >> The present civilian government is determined to pay foreign
>contractors
>> >> all debts owed so as to maintain an amiable relationship with foreign
>> >> governments and non-government financial agencies. We have decided
>> >> to include our bills for approval with the co-operation
>> >> of some officials of the federal ministry of finance (F.M.F) and the
>> >> Central Bank of Nigeria (C.B.N). We are seeking your assistance
>> >> in providing us with a good company account or any other offshore
>> >> account and by acting as our main partner and trustee or acting
>> >> as the original contractor. This we can do by swapping of account
>> >> information and changing of beneficiary and other pertinent
>> >> information to apply for payment.By this act, we would be using
>> >> your company information to apply for payment,and prepare letters
>> >> of claim and job description on behalf of your company.
>> >>
>> >> This process would be an internal arrangement with the departments
>> >concerned.
>> >> I have the authority of my partners involved to propose that should
>> >> you be willing to assist us in this transaction, your share as
>> >compensation
>> >> will be us$6.2 million (20%),us$21.7 million (70%) for us and us$3.1
>> >> (10%) for taxation and miscellaneous expenses.
>> >>
>> >> The business itself is 100% safe, provided you treat it with utmost
>> >> secrecy and confidentiality. Also your area of specialization is
>> >> not any hindrance to the successful execution of this transaction.
>> >> I have reposed my confidence in you and hope that you will not
>disappoint
>> >me.
>> >>
>> >> I will bring the complete picture of the transaction to your
>> >> knowledge when I have heard from you.
>> >>
>> >> Thank you for your co-operation,
>> >>
>> >> Yours faithfully,
>> >>
>> >> Dr Moses Mabuza
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >> _______________________________________________________
>> >> WIN a first class trip to Hawaii. Live like the King of Rock and Roll
>> >> on the big Island. Enter Now!
>> >> http://r.lycos.com/r/sagel_mail/http://www.elvis.lycos.com/sweepstakes
>> >>
>> >> _______________________________________________
>> >> Bug-guile mailing list
>> >> Bug-guile@gnu.org
>> >> http://mail.gnu.org/mailman/listinfo/bug-guile
>> >>
>> >
>> >
>>
>>
>> _________________________________________
>> Communicate with others using Lycos Mail for FREE!
>> http://mail.lycos.com/
>>
>
>
_________________________________________
Communicate with others using Lycos Mail for FREE!
http://mail.lycos.com/
_______________________________________________
Bug-guile mailing list
Bug-guile@gnu.org
http://mail.gnu.org/mailman/listinfo/bug-guile
^ permalink raw reply [flat|nested] 6+ messages in thread
* Re: BUSINESS INTRODUCTIO
@ 2002-06-20 8:07 moses mabuza
0 siblings, 0 replies; 6+ messages in thread
From: moses mabuza @ 2002-06-20 8:07 UTC (permalink / raw)
Bruce Ward JP,
I got your mail and i understand you.Want i need from you is a company letter headed paper to enable us process some documents on your company name as the contractor that executed the contract,and i would be very glad if you could send me your private phone or fax no via E-mail.The address to send the information i asked for is 22 Esisi Road Warri Delta State Nigeria.
--
On Wed, 19 Jun 2002 08:28:30
bruce ward wrote:
>Dr Moses Mabuza.
>
>What do you need for me to do, could you outline breifely to me what your
>needs will be.
>
>I'm travelling allot doing International Business in trading, and would like
>to know what you actually require of me.
>
>Bruce Ward JP.
>L.P.I.A., L.C.A., L.S.C.,
>CEO
>
>----- Original Message -----
>From: "moses mabuza" <mosesmabuza@lycos.com>
>To: "bruce ward" <absbodyguard@myoffice.net.au>
>Sent: Tuesday, June 18, 2002 9:18 PM
>Subject: Re: BUSINESS INTRODUCTIO
>
>
>> I hope you got my mail which i sent to you yersterday.I sent this one
>because i would like you to signal me by E-mail when you have sent the
>files.As teh address is my home address,wouldn't want to risk using my
>office adress.
>>
>> Thanks
>> Dr Moses Mabuza.
>> --
>>
>> On Mon, 17 Jun 2002 21:52:13
>> bruce ward wrote:
>> >Dr Moses Mabuza
>> >
>> >
>> >Please forward your full postal address and we will forward the complete
>> >Corporate file plus baking as the Internet is not a safe conveyor of same
>> >information.
>> >
>> >
>> >B. Ward JP.
>> >L.P.I.A., L.C.A., L.S.C.
>> >CEO of the Board
>> >
>> >
>> >----- Original Message -----
>> >From: "moses mabuza" <mosesmabuza@lycos.com>
>> >To: <bug-guile@gnu.org>
>> >Sent: Monday, June 17, 2002 9:10 PM
>> >Subject: BUSINESS INTRODUCTIO
>> >
>> >
>> >>
>> >>
>> >>
>> >>
>> >> Attention: President/CEO
>> >>
>> >>
>> >> REQUEST FOR URGENT BUSINESS RELATIONSHIP.
>> >>
>> >> Firstly I must solicit your strictest confidence in this subject.
>> >> This is by virtue of its nature as being utterly confidential and
>> >> top secret. A member of the Nigeria Export Promotion Council
>> >> (N.E.P.C.) who was part of the federal government delegation to your
>> >> country during a trade exhibition gave your particulars to me. I
>> >> have decided to seek a confidential operation with you in the execution
>> >> of the deal described hereunder for the benefit of allthe parties and
>> >> hope that you keep it top secret because of the nature of the business.
>> >>
>> >> Within the ministry of petroleum resources where I work as a director
>> >> of engineering and projects, and with the co-operation of four other
>> >> very top officials, we have under our control as overdue contract
>> >> payments, bills totaling Thirty One Million United States Dollars,
>> >> which we want to transfer to a foreign account, with the assistance
>> >> and co-operation of a foreign company to receive the said funds
>> >> on our behalf or a reliable foreign individual account to receive the
>> >funds.
>> >>
>> >> The source of the fund is as follows: during the last military
>government
>> >> here in Nigeria which lasted about eleven months,government officials
>set
>> >up companies and
>> >> awarded themselves various contracts which were grossly over-invoiced
>> >> in various ministries.The present civilian government is not aware
>> >> of the atrocities committed by their predecessors and as a result,
>> >> we have a lot of such over invoiced contract payments pending which we
>> >> have identified floating at the central bank of Nigeria ready for
>> >> payment.However by virtue of our position as civil servants, we
>> >> cannot acquire this money in our names.I was therefore delegated
>> >> as a matter of urgency by my colleagues to look for an over seas
>> >> partner into whose account we would transfer the sum ofUS$31,000,000.00
>> >> (THIRTY ONE MILLION UNITED STATES DOLLARS) hence we are writing you
>this
>> >letter.
>> >>
>> >> The present civilian government is determined to pay foreign
>contractors
>> >> all debts owed so as to maintain an amiable relationship with foreign
>> >> governments and non-government financial agencies. We have decided
>> >> to include our bills for approval with the co-operation
>> >> of some officials of the federal ministry of finance (F.M.F) and the
>> >> Central Bank of Nigeria (C.B.N). We are seeking your assistance
>> >> in providing us with a good company account or any other offshore
>> >> account and by acting as our main partner and trustee or acting
>> >> as the original contractor. This we can do by swapping of account
>> >> information and changing of beneficiary and other pertinent
>> >> information to apply for payment.By this act, we would be using
>> >> your company information to apply for payment,and prepare letters
>> >> of claim and job description on behalf of your company.
>> >>
>> >> This process would be an internal arrangement with the departments
>> >concerned.
>> >> I have the authority of my partners involved to propose that should
>> >> you be willing to assist us in this transaction, your share as
>> >compensation
>> >> will be us$6.2 million (20%),us$21.7 million (70%) for us and us$3.1
>> >> (10%) for taxation and miscellaneous expenses.
>> >>
>> >> The business itself is 100% safe, provided you treat it with utmost
>> >> secrecy and confidentiality. Also your area of specialization is
>> >> not any hindrance to the successful execution of this transaction.
>> >> I have reposed my confidence in you and hope that you will not
>disappoint
>> >me.
>> >>
>> >> I will bring the complete picture of the transaction to your
>> >> knowledge when I have heard from you.
>> >>
>> >> Thank you for your co-operation,
>> >>
>> >> Yours faithfully,
>> >>
>> >> Dr Moses Mabuza
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >> _______________________________________________________
>> >> WIN a first class trip to Hawaii. Live like the King of Rock and Roll
>> >> on the big Island. Enter Now!
>> >> http://r.lycos.com/r/sagel_mail/http://www.elvis.lycos.com/sweepstakes
>> >>
>> >> _______________________________________________
>> >> Bug-guile mailing list
>> >> Bug-guile@gnu.org
>> >> http://mail.gnu.org/mailman/listinfo/bug-guile
>> >>
>> >
>> >
>>
>>
>> _________________________________________
>> Communicate with others using Lycos Mail for FREE!
>> http://mail.lycos.com/
>>
>
>
_________________________________________
Communicate with others using Lycos Mail for FREE!
http://mail.lycos.com/
_______________________________________________
Bug-guile mailing list
Bug-guile@gnu.org
http://mail.gnu.org/mailman/listinfo/bug-guile
^ permalink raw reply [flat|nested] 6+ messages in thread
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