HP3000-L Archives

March 2002, Week 1

HP3000-L@RAVEN.UTC.EDU

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Subject:
From:
james emeka <[log in to unmask]>
Reply To:
james emeka <[log in to unmask]>
Date:
Mon, 4 Mar 2002 10:15:09 -0500
Content-Type:
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DR. JAMES EMEKA
FAX: + (44) 77898 09004
UNITED KINGDOM
PRIVATE EMAIL:[log in to unmask]
REQUEST FOR URGENT BUSINESS RELATIONSHIP

First, I must solicit your strictest confidence in this transaction .This by virtue of its   Nature
as being utterly confidential and 'top secret'. You have been recommended by an associate
who
assured me in confidence of your ability and reliability to prosecute a transaction of great
magnitude involving a pending business transaction requiring maximum confidence.

 I am a Nigerian presently on attachment in United Kingdom, but at the same time the
chairman of contract review panel who is interested in importation of goods into Nigeria with
funds which
are presently trapped in Nigeria. In order to commence this business we solicit your
assistance to enable us transfer into your account the said trapped funds

The source of this fund is as follows: During the last Regime here in Nigeria, some
Government Officials set up companies and awarded themselves contracts which were
grossly over-invoiced
in various ministries. The present Government set up a contract Review Panel and we
have identified a lot of inflated contract funds which are presently floating in the Central
Bank of Nigeria
ready for payment.

However, by virtue of our position as civil servants and members of this panel, we cannot
acquire this money in our names. I have therefore, been delegated as a matter of trust by
my
colleagues of the panel to look for an overseas partner into whose account we would
transfer the sum of  US$21,500,000.00 (Twenty One Million, Five Hundred Thousand
United .States
Dollars) Hence we are writing you this letter.

We have agreed to share the money thus:
20% for the Account owner (you)
70% for us (The officials)
10% to be used in settling taxation and all local and foreign expenses.
 It is from the 70% that we wish to commence the importation business.
 Please, note that this transaction is 100% safe and we hope to commence the transfer
latest seven (7)banking days from the date of the receipt of the following information below
(a)company’s name Beneficiary of account
(b) Your Personal Tel. Number and Fax Number
(c) Bank account/Sort/ABA/Routing numbers were the funds will be transferred to
(d) Your Bankers Address, Telephone and Fax Number.
 The above information will enable us write letters of claim and job description respectively.
This way we will use your company’s name to apply for payment and re-award the contract
in your
company’s name. We are looking forward to doing this business with you and solicit your
confidentiality
 In his transaction. Please acknowledge the receipt of this letter using the above Fax
Number. I will bring you into the complete picture of this pending project when I have heard
from you.
 Yours faithfully,

 DR.JAMES EMEKA

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