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Is this CIA entrapment or what?

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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