HP3000-L Archives

August 2002, Week 5

HP3000-L@RAVEN.UTC.EDU

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Subject:
From:
"Dr.Garuba Umar" <[log in to unmask]>
Reply To:
Dr.Garuba Umar
Date:
Sat, 2 Jan 1999 14:20:35 -0800
Content-Type:
text/plain
Parts/Attachments:
text/plain (42 lines)
From the desk of:

Garuba Umar,
Email : [log in to unmask]
           [log in to unmask]
           [log in to unmask]

Lagos, Nigeria.
                                          YOUR PARTNERSHIP REQUIRED
DEAR SIR,
       After due deliberation with my colleagues, We have decided to forward to you this business proposal.We want a reliable person who could assist us in the
transfer the sum of Twenty Million, Five Hundred Thousand United States Dollars ( $20,500,000 ) Via International Bank Draft Cashable in any First World Countries.This fund resulted from an over-invoiced bill from contracts awarded by us under the budget allocation to our Ministry. This bill has been approved for payment by the other concerned Ministries. The contract has since been executed, commissioned and the contractor was paid the actual cost of the contract. We are left with the balance US$20.5M as part of the over-invoiced
amount which we have deliberated over estimated for our own use. But under our protocol division, we as civil servants are forbidden to operate or own foreign
accounts. This is why we are soliciting your assistance in this manner and regard .

     As you may want to know and to make you less curios, I got your address from adverts in the business directory . I am the Chief Accountant/Internal Auditor of the Contract Award Committee ( CAC ) of the Nigerian National Petroleum Corporation ( NNPC). This transaction is very much free from all sorts of RISKS and TROUBLE from my Government. We the N.N.P.C. Officials involved in this deal have put in many years in service to this Ministry. We have been exercising patience for this opportunity for so long and to most
of us this is a life time opportunity we cannot afford to miss.

     We have agreed to COMPENSATE you duly if agreement is reached by both of us and I and one of my colleagues involved in this deal will come to your country to arrange for our share, upon the confirmation from you that the Certified International Bank Draft has been Approved and Raised in your favour.

     Consequent upon your acceptance of this proposal, kindly confirm your interest by mailling me, through my any of my email addresses.

Your indication by revert mail to me of your sincere and serious interest will enable me send you or brief you of the PROCEDURES FOR THIS TRANSACTION.


  NOTE: In the event of your inability to handle this transaction please inform us so that we can look for another reliable person who can assist in this respect.

It might surprise you why we choose you and trusted you for this transaction. Yes, we believe that good friends can be discovered and business like this can
not be realized without mutual trust. This is why we have decided to trust you for this transaction. Be further informed that everyone's interest and security
had been considered before you were contacted, so be rest assured and feel free to go into this transaction with us. But let Honesty,Trust and Confidentiality be our watchword throughout this transaction and your prompt reply will be highly appreciated. Thank you,and God bless.


Best Regards,

Garuba Umar

NB:I will prefer if you can send email messages to the
above email addresses([log in to unmask] OR [log in to unmask] OR [log in to unmask]    )which are more private to me because of the confidetiality of this transaction.

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