pending/1221: urgent proposal

["Dr Austin" <diskson at pakwatan dot com>]

>Number:         1221
>Category:       pending
>Synopsis:       urgent proposal
>Confidential:   yes
>Severity:       serious
>Priority:       medium
>Responsible:    unassigned
>State:          open
>Class:          change-request
>Submitter-Id:   unknown
>Arrival-Date:   Wed May 21 02:08:02 UTC 2003
>Closed-Date:
>Last-Modified:
>Originator:     
>Release:        
>Organization:
>Environment:
>Description:
 STRICTLY CONFIDENTIAL 
 ATTN=3A=2E
 DEAR SIR=2C 
 SUB=3A REQUEST FOR URGENT BUSINESS RELATIONSHIP =2F
 TRANSFER OF U=2E S $13=2C000=2C000=2E00 =28THIRTEEN MILLION
 UNITED STATES DOLLARS=29 INTO A FOREIGN TRUSTED ACCOUNT=2E 
 I AM A TOP EXECUTIVE DIRECTOR OF THE PRESIDENTIAL
 COMMITTEE ON REVIEW AND RECOVERY OF PAST MILITARY
 ADMINISTRATION BETWEEN 1995 - 1998=2E 
 THE MEMBERS OF THE COMMITTEE ARE MANDATED BY THE
 PRESENT CILIVAN GOVERNMENT TO SCRUTINIZE=2C REVIEW AND
 RECOVER ALL PAST INTERNAL AND FOREIGN TRANSACTIONS
 CARRIED OUT BY THE GOVERNMENT OF THE LATE MILITARY
 HEAD OF STATE GENERAL SANNI ABACHA FOR HIS TYRANNY=2E 
 IN THE COURSE OF OUR REVIEW=2C IT WAS DISCOVERED THAT
 SOME OF THE CONTRACTS=2C EXECUTED IN NIGERIA NATIONAL
 PETROLEUM CORPORATION =28N N P C=29 AND PETROLEUM
 =28SPECIAL=29 TRUST FUND =28P=2E T=2E F=29 WATER SCHEME HAD THEIR
 CONTRACT PAYMENT OVER INVOICED AS A RESULT=2C WE
 DISCOVERED THE SUM OF U=2E S=2E $6 MILLION AND U=2E S=2E $7
 MILLION RESPECTIVELY AMOUNTING TO U=2E S=2E $13 MILLION
 =28THIRTEEN MILLION UNITED STATE DOLLARS=29=2E BEING THE
 RESULTANT SUM OF THE OVER INVOICING OF THE VARIOUS
 CONTRACT AMOUNT AND WERE PRESENTLY LYING IN A FLOATING
 ACCOUNT OF THE CENTRAL BANK OF NIGERIA =28C=2E B=2E N=29
 AWAITING CLEARANCE=2E BECAUSE THE CIVIL CODE OF CONDUCT
 DOES NOT PERMIT US TO OPERATE FOREIGN COMPANY OR OWN A
 FOREIGN BANK ACCOUNT=2E 
 
 AS A RESULT=2C I HAVE THEREFORE BEEN MANDATED AS A
 MATTER OF TRUST BY THE MEMBERS OF THE COMMITTEE TO
 LOOK FOR A FOREIGN PARTNER INTO WHOSE ACCOUNT WE COULD
 TRANSFER THE SAID SUM OF $13=2C000=2C000=2E00 =28THIRTEEN
 MILLION UNITED STATES DOLLARS=29 ONLY=2E OUR REQUEST IS
 ANCHORED ON OUR STRONG DESIRE TO ESTABLISH A LASTING
 BUSINESS RELATIONSHIP WITH YOU=2E 
 
 WE HENCE SOLICIT YOUR PARTNERSHIP TO ENABLE US
 TRANSFER INTO YOUR ACCOUNT THE SAID FUNDS=2E 
 
 YOU HAVE BEEN RECOMMENDED TO US IN CONFIDENCE AND WE
 WERE ASSURED OF YOUR ABILITY AND RELIABILITY TO
 PROSECUTE BUSINESS TRANSACTIONS THAT REQUIRE MAXIMUM
 CONFIDENTIALITY=2E 
 
 UPON COMPLETION OF THIS TRANSACTION=2C WHILE YOU ARE
 EXPECTED TO GIVE YOUR REWARD CONDITIONS=2C WE HAVE
 AGREED THAT ON SUCCESSFUL TRANSFER OF THIS MONEY=2C IT
 SHALL BE SHARED IN THE RATIO STATED THUS=3A 
 
 =281=29 60% FOR US =28THE COMMITTEE MEMBERS=29 AND 
 =282=29 30% FOR ACCOUNT OWNER =28YOU=29 
 =283=29 10% FOR SETTLEMENT OF ANY EXPENSES INCURRED BY
 BOTH PARTIES IN COURSE OF SUCCESSFUL ACTUALIZATION OF
 THIS TRANSACTION=2E 
 
 FURTHERMORE=2C IT IS FROM THE 60% THAT WE WISH TO
 REINVEST INTO A JOINT BUSINESS VENTURE IN AREAS WHICH
 YOU KNOW TO BE VIABLE=2E 
 
 TAKE NOTE THAT AS TOP OFFICIALS IN ACTIVE SERVICES=2C WE
 CANNOT AFFORD TO ALLOW ANY FORM OF SLIP OR JEOPARDY IN
 THE TRANSACTION=2E 
 
 THIS TRANSACTION IS RISK FREE ON YOUR SIDE=2C YOU DO NOT
 NEED TO ENTERTAIN ANY FEARS CONCERNING OUR NOT BEING
 ABLE TO CARRY OUT THIS TRANSACTION SUCCESSFULLY=2C SINCE
 THE LAW UNDER WHICH OUR COMMITTEE WAS SET UP HAS
 EMPOWERED US TO DISBURSE ALL THE FUNDS FOUND TO BE
 FLOATING IN CENTRAL BANK OF NIGERIA=2E WE CAN ASSURE YOU
 THAT IT WILL BE ERROR PROOF FROM OUR SIDE AS WE HAVE
 OUR PEOPLE IN KEY PLACES AS KEY PLAYERS=2E 
 
 WE SHALL COMMENCE THE TRANSFER OF THE FUNDS
 IMMEDIATELY WE RECEIVE THE FOLLOWING FROM YOU VIA THIS
 OUR SAME E-MAIL ADDRESS=3A 
 
 =281=29 YOUR COMPLETE COMPANY=92S NAME AND FULL ADDRESS=2C
 TELEPHONE AND FAX NUMBERS FOR THIS TRANSACTION=2E 
 =282=29 YOUR COMPLETE BANK DETAILS I=2EE=2E BANKER=92S NAME=2C
 ADDRESS=2C TELEPHONE AND FAX NUMBERS=2E 
 =283=29 THE ACCOUNT NUMBER AND NAME OF BENEFICIARY=2E 
 
 THE ABOVE INFORMATION ARE TO ENABLE US PUT UP LETTERS
 OF CLAIM AND JOB DESCRIPTION TO THE RESPECTIVE
 MINISTRIES FOR THE ISSUANCE OF THE MANDATORY FUND
 RELEASE APPROVAL=2FRECOMMENDATIONS=2E THIS WAY=2C YOUR
 COMPANY WILL BECOME RECOGNIZED AND ACCREDITED AS THE
 BENEFICIARY OF THE CONTRACT ENTITLEMENTS BEFORE THE
 FINAL REMITTANCE TO YOUR NOMINATED ACCOUNT BY THE
 CENTRAL BANK OF NIGERIA =28C B N=29 BEING THE PAYING BANK=2E 
 WE ARE LOOKING FORWARD TO DOING THIS BUSINESS WITH YOU
 AND SOLICIT YOUR ABSOLUTE CONFIDENTIALITY IN THIS
 TRANSACTION=2E PLEASE ACKNOWLEDGE THE RECEIPT OF THIS
 MAIL USING THIS SAME E MAIL ADDRESS FOR MORE DETAILS
 REGARDING THE TRANSACTION=2E 
 
 YOURS FAITHFULLY=2C 
 DR=2E Austin=2E
 
 
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