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by Thomas Paine
Monday, Jun. 23, 2003 at 12:04 AM
I keep receiving these emails (at least one a week).
Does anyone here know what this is?
Is this some sort of entrapment or guise to allow the government to snoop into my private life and bust me for illegal funds or some other shit?????????
FROM:THE CHAIRMAN, CONTRACT REVIEW PANEL, FEDERAL MINISTRY OF WORKS AND HOUSING FEDERAL SECRETARIAT OFFICE COMPLEX F.C.T ABUJA. TELEPHONE:234-803-3279474 URGENT FUND TRANSFER/INVESTMENT Dear Friend,
First, I must solicit your strictest confidence in this transaction,this is by virtue of it's nature as being utterly confidential and top secret.Study this portion carefully and advice categorically,if you will be able to handle, as I might not want to be exposed of the information considering the source and reputation of my name.
I am the Director of project and the newly appointed chairman, contract reviewing committee(CRC) of the Federal ministry of Works and Housing(FMW&H)in Abuja, Nigeria. I am seeking your assistance to enable me transfer the sum of (US$21.4MILLION) into your account for mutual benefits.This money came about as a result of a contract executed on behalfof my Ministry,the (Federal Ministry of Works and Housing).
This contractwas officially assigned to be awarded and executed by two foreign contractors at the tune of (US$94MILLION) but in the course of our negotiation, we bargained with only one foreign contractor, a Bulgarian firm which now executed the contract at the cost of(US$72.6MILLION)Thus leaving the remaining (US$21.4MILLION) to our (members of the CRP)benefits unknown to the contractor and any other person in my Ministry.This contract has been satisfactorily executed and inspected as the Bulgarian firm is presently securing his payment from my ministry.
It is however to this effect that I seek your maximum assistance and approval to present your company name along side with the Bulgarian contractor as the second foreign contractor to enable me transfer the difference(US$21.4MILLION)into your account for further investment depending on your advice.
On actualization of the transaction, the funds will be shared thus:
1. 30% of the money go to you for acting as the beneficiary of the funds.
2. 10% for reimbursement to both parties for incidental expenses that may be incurred in the course of the transaction for insurance,phonebills,documentation etc. 3.60%to me.
All logistics are in place and all modalities workedout for the smooth actualization of the transaction within fourteenworking days of commencement after receiving the following information by fax: Yourname or company's name,address, phone/fax numbers and the activities of your company.
The above information will enable me make application and lodge claims to concerned Ministries in favour of your company or your name and itis pertinent to state here that this deal is entirely based ontrust and the fear of God.
If you are able to handle this, feel free to reach me back for a perfect understanding of the transaction.
Thanks in anticipation of your positive response.
Yours faithfully
Eng JOHN OKACHIE
LATEST COMMENTS ABOUT THIS ARTICLE
Listed below are the 10 latest comments of 8 posted about this article.
These comments are anonymously submitted by the website visitors.
| TITLE |
AUTHOR |
DATE |
| ??? |
fresca |
Monday, Jun. 23, 2003 at 12:22 AM |
| nah... |
Ziegler |
Monday, Jun. 23, 2003 at 12:24 AM |
| Absolutely |
Newton |
Monday, Jun. 23, 2003 at 1:46 AM |
| It's a Con, but how frequently do you receive these? |
Maria |
Monday, Jun. 23, 2003 at 6:34 AM |
| CIA |
Newton |
Monday, Jun. 23, 2003 at 6:02 PM |
| According to Maria, |
daveman |
Wednesday, Jun. 25, 2003 at 8:20 AM |
| A bunch of kooks |
Bush Admirer |
Wednesday, Jun. 25, 2003 at 9:26 AM |
| gg |
gav |
Wednesday, Jan. 23, 2008 at 11:49 PM |
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