>Here is a classic example of a huge ripoff. Be forewarned. MK > > >>X-PH: V4.4@cecasun >>To: [log in to unmask] >>From: PAUL AMADI <[log in to unmask]> >>Date: Wed, 18 Dec 2002 19:25:36 -0500 >>Subject: PRIVATE AND CONFIDENTIAL. >>X-Mailer: LatinMail v3.0 -- http://www.latinmail.com.com >> >>DR PAUL AMADI >>E-MAIL [log in to unmask] >>TEL: 234-80-37100585 >> >> >>DEAR >> >>REQUEST FOR BUSINESS RELATIONSHIP >> >>WITH REFERENCE TO AN INTRODUCTION MADE OF YOUR ESTEEMED FIRM BY THE >COMMERCIAL ATTACHEE OF COMMERCE AND INDUSTRY, I DO HEREBY WISH FORMALLY TO >INTRODUCE MY HUMBLE SELF. >> >>I AM PAUL AMADI AN ACCOUNTANT WORKING WITH THE FEDERAL MINISTRY OF >FINANCE. IN MARCH 1999, I WAS APPOINTED TO HEAD A SEVEN-MAN CONTRACT REVIEW >PANEL TO REVEIW THE CONTRACTS AWARDED BY THE FEDERAL MINISTRY OF AVIATION >(F.M.A). OUR JOB WAS TO RESOLVE THE DESCREPACIES IN THE CONTRACTS AWARDED >BY F.M.A BETWEEN JANUARY 1998 TO DECEMBER 1999 AND MAKE RECOMMENDATIONS TO >THE FEDERAL GOVERNMENT. >> >>DURING THE COURSE OF OUR STUDY, WE DISCOVERED AMONG OTHER THINGS THAT A >STAGGERING SUM OF TWENTY ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES >DOLLARS (US$21.5M) MEANT TO BE PAID TO A CERTAIN CONTRACTOR IS STILL >FLOATING IN THE VAULT OF THE CENTRAL BANK OF NIGERIA (CBN) UNCLAIMED. UPON >A MORE CAREFUL INVESTIGATION, WE DISCOVERED THAT THIS SUM OF MONEY >>WAS AS A RESULT OF AN OVER-INVOICED CONTRACT. THE ORIGINAL CONTRACTORS >HAVE SINCE BEEN PAID IN FULL. WHEN INTERVIEWED, THE PROJECT DIRECTOR AND >THE CHIEF ACCOUNTANT OF (F.M.A) CONFIRMED IN STRICT CONFIDENCE THAT THEY >DELIBERATELY OVER-INVOICED THE CONTRACT WITH THE INTENTION TO TRANSFER AND >USE THE MONEY. >> >>NOW WE HAVE TEAMED UP WITH THE PROJECT DIRECTOR AND THE CHIEF ACCOUNTANT, >AND I HAVE THEIR CONSENT AND AUTHORITY TO REQUEST AND ARRANGE WITH YOU FOR >A POSSIBLE TRANSFER OF THE MONEY INTO YOUR ACCOUNT FOR OUR PERSONAL USE. >> >>IN ADDITION, I WANT YOUR OFFICE AND HOUSE TELEPHONE NUMBERS FOR EASY >COMMUNICATION. ALL WE NEED TO DO IS TO PRESENT YOU AS THE ORIGINAL >CONTRACTOR AND BASED ON THAT, WE APPLY OFFICIALLY FOR THE CONTRACT FEE. >> >>I WIIL GIVE YOU FURTHER DETAILS IN OUR SUBSEQUENT CORRESPONDENCE, AND >PLEASE LET ME ASSURE YOU THAT NO LEGAL STRING IS ATTACHED ON YOU IN THIS >BUSINESS. AFTER THE TRANSFER, THE MONEY WILL BE SHARED IN THE FOLLOWING >PROPORTIONS: - >> >>1. NIGERIAN PARTNERS 70% >>2. FOREIGN PARTNERS (OWNER OF ACCOUNT) 25% >>3. CONTINGENCIES 5% >> >>ALL WE WANT FROM YOU IS TO TREAT THIS BUSINESS AS STRICTLY CONFIDENTIAL, >CONTACT ME AT ONCE EITHER ON PHONE OR BY FAX FOR FURTHER DETAILS. HOWEVER, >IF FOR ANY REASON YOU DO NOT WANT TO DO THIS BUSINESS WITH US ALSO INFORM >ME EITHER BY PHONE OR FAX. I COUNT ON YOUR CO-OPERATION. >> >>BEST REGARDS, >> >> >>DR.PAUL AMADI >> >> >> >> >>_________________________________________________________ >>http://www.latinmail.com. Gratuito, latino y en espa=F1ol. >> >> > > > --------End of Unsent Message >