Wow, bisheriger Rekord...
X-Envelope-From: <o.mayor@tiscali.co.uk>
X-Envelope-To: <xxx@xxx.xxx>
X-Delivery-Time: 1089636062
Date: Mon, 12 Jul 2004 14:40:56 +0200
From: o.mayor@tiscali.co.uk
Subject: UN-OFFICIAL
Reply-To: drmayor@gawab.com
X-MIME-Autoconverted: from quoted-printable to 8bit by mailin.webmailer.de id i6CCf0BJ023996
DR. O.MAYOR
TEL: 234-1-790-2734
FAX: 234-1-759-0664
REQUEST FOR ASSISTANCE STRICTLY CONFIDENTIAL
I AM DR. O MAYOR THE CHAIRMAN OF CONTRACT AWARD AND REVIEW COMMITTEE SET UP BY THE FEDERAL GOVERNMENT OF NIGERIA UNDER THE NEW CIVILIAN DISPENSATION TO AWARD NEW CONTRACTS AND REVIEW EXISTING ONES. I CAME TO KNOW OF YOU IN MY SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE A VERY CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER OF A HUGE SUM OF MONEY TO A FOREIGN ACCOUNT.
THERE WERE SERIES OF CONTRACTS EXECUTED BY A CONSORTIUM OF MULTINATIONALS IN THE OIL INDUSTRY IN FAVOUR OF N.N.P.C. THE ORIGINAL VALUE OF THESE CONTACTS WERE DELIBERATELY OVER-INVOICED TO THE SUM OF USD$45,000.000.00 (FOURTY FIVE MILLION UNITED STATE DOLLARS). THIS AMOUNT HAS NOW BEEN APPROVED AND IS NOW READY TO BE TRANSFERRED BEING THAT THE COMPANIES THAT ACTUALLY EXECUTED THESE CONTRACTS HAVE BEEN FULLY PAID AND THE PROJECTS OFFICIALLY COMMISSIONED.
CONSEQUENTLY, MY COLLEAGUES AND I ARE WILLING TO TRANSFER THE TOTAL AMOUNT TO YOUR ACCOUNT FOR SUBSEQUENT DISBURSEMENT, SINCE WE AS CIVIL SERVANTS AND ARE PROHIBITED BY THE CODE OF CONDUCT BUREAU (CIVIL SERVICE LAW) FROM OPERATING AND/OR OPENING FOREIGN ACCOUNTS IN OUR NAMES. NEEDLESS TO SAY, THE TRUST REPOSED ON YOU AT THIS JUNCTURE IS ENORMOUS, IN RETURN, WE HAVE AGREED TO OFFER YOU 30% OF THE TRANSFERRED SUM, WHILE 10% SHALL BE SET ASIDE FOR INCIDENTAL EXPENSES (INTERNAL AND EXTERNAL) BETWEEN BOTH PARTIES IN THE COURSE OF THE TRANSACTION YOU WILL BE MANDATED TO REMIT THE BALANCE TO OTHER ACCOUNTS IN DUE COURSE.
MODALITIES HAVE BEEN WORKED OUT AT THE HIGHEST LEVEL OF THE MINISTRY OF FINANCE AND THE CENTRAL BANK OF NIGERIA FOR THE IMMEDIATE TRANSFER OF THE FUNDS WITHIN 7 WORKING DAYS SUBJECT TO YOUR SATISFACTION OF THE ABOVE STATED TERMS.
OUR ASSURANCE IS THAT YOUR ROLES ARE RISK FREE. TO ACCORD THIS TRANSACTION THE LEGALITY IT DESERVES AND FOR MUTUAL SECURITY OF THE FUNDS THE WHOLE APPROVAL PROCEDURES WILL OFFICIALLY AND LEGALLY PROCESSED WITH YOUR NAME OR THE NAME OF ANY COMPANY YOU MAY NOMINATE AS THE BONAFIDE BENEFICIARY.
ONCE MORE I WANT YOU TO UNDERSTAND THAT HAVING PUT IN OVER TWENTY FIVE YEARS IN THE CIVIL SERVICE OF MY COUNTRY, I AM AVERSE TO HAVING MY IMAGE AND CAREER DENTED. THIS MATTER SHOULD THEREFORE BE TREATED WITH UTMOST SECRECY AND URGENCY IT DESERVES.
PLEASE YOU SHOULD SIGNIFY YOUR INTENTION TO ASSIST BY SENDING ME A FAX ON MY CONFIDENTIAL FAX NUMBER (234-1-759-0664) SO THAT I CAN BRIEF YOU FURTHER. I WANT TO ASSURE YOU THAT THIS BUSINESS PROPOSAL IS 100% RISK FREE AS WE HAVE DONE OUR HOME WORK PROPERLY.
I QUITE BELIEVE THAT YOU WILL PROTECT OUR INTEREST BY TAKING THIS DEAL STRICTLY CONFIDENTIAL, AS WE ARE STILL IN GOVERNMENT SERVICE, WHICH I INTEND TO RETIRE FROM. KINDLY EXPEDITE ACTION AS WE ARE BEHIND SCHEDULE TO ENABLE US INCLUDE THIS TRANSFER IN THE FIRST BATCH WHICH WOULD CONSTITUTE THE THIRD QUARTER PAYMENTS FOR THE 2001 FINANCIAL YEAR.
SINCERELY YOURS,
DR O. MAYOR
X-Envelope-From: <o.mayor@tiscali.co.uk>
X-Envelope-To: <xxx@xxx.xxx>
X-Delivery-Time: 1089636062
Date: Mon, 12 Jul 2004 14:40:56 +0200
From: o.mayor@tiscali.co.uk
Subject: UN-OFFICIAL
Reply-To: drmayor@gawab.com
X-MIME-Autoconverted: from quoted-printable to 8bit by mailin.webmailer.de id i6CCf0BJ023996
DR. O.MAYOR
TEL: 234-1-790-2734
FAX: 234-1-759-0664
REQUEST FOR ASSISTANCE STRICTLY CONFIDENTIAL
I AM DR. O MAYOR THE CHAIRMAN OF CONTRACT AWARD AND REVIEW COMMITTEE SET UP BY THE FEDERAL GOVERNMENT OF NIGERIA UNDER THE NEW CIVILIAN DISPENSATION TO AWARD NEW CONTRACTS AND REVIEW EXISTING ONES. I CAME TO KNOW OF YOU IN MY SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE A VERY CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER OF A HUGE SUM OF MONEY TO A FOREIGN ACCOUNT.
THERE WERE SERIES OF CONTRACTS EXECUTED BY A CONSORTIUM OF MULTINATIONALS IN THE OIL INDUSTRY IN FAVOUR OF N.N.P.C. THE ORIGINAL VALUE OF THESE CONTACTS WERE DELIBERATELY OVER-INVOICED TO THE SUM OF USD$45,000.000.00 (FOURTY FIVE MILLION UNITED STATE DOLLARS). THIS AMOUNT HAS NOW BEEN APPROVED AND IS NOW READY TO BE TRANSFERRED BEING THAT THE COMPANIES THAT ACTUALLY EXECUTED THESE CONTRACTS HAVE BEEN FULLY PAID AND THE PROJECTS OFFICIALLY COMMISSIONED.
CONSEQUENTLY, MY COLLEAGUES AND I ARE WILLING TO TRANSFER THE TOTAL AMOUNT TO YOUR ACCOUNT FOR SUBSEQUENT DISBURSEMENT, SINCE WE AS CIVIL SERVANTS AND ARE PROHIBITED BY THE CODE OF CONDUCT BUREAU (CIVIL SERVICE LAW) FROM OPERATING AND/OR OPENING FOREIGN ACCOUNTS IN OUR NAMES. NEEDLESS TO SAY, THE TRUST REPOSED ON YOU AT THIS JUNCTURE IS ENORMOUS, IN RETURN, WE HAVE AGREED TO OFFER YOU 30% OF THE TRANSFERRED SUM, WHILE 10% SHALL BE SET ASIDE FOR INCIDENTAL EXPENSES (INTERNAL AND EXTERNAL) BETWEEN BOTH PARTIES IN THE COURSE OF THE TRANSACTION YOU WILL BE MANDATED TO REMIT THE BALANCE TO OTHER ACCOUNTS IN DUE COURSE.
MODALITIES HAVE BEEN WORKED OUT AT THE HIGHEST LEVEL OF THE MINISTRY OF FINANCE AND THE CENTRAL BANK OF NIGERIA FOR THE IMMEDIATE TRANSFER OF THE FUNDS WITHIN 7 WORKING DAYS SUBJECT TO YOUR SATISFACTION OF THE ABOVE STATED TERMS.
OUR ASSURANCE IS THAT YOUR ROLES ARE RISK FREE. TO ACCORD THIS TRANSACTION THE LEGALITY IT DESERVES AND FOR MUTUAL SECURITY OF THE FUNDS THE WHOLE APPROVAL PROCEDURES WILL OFFICIALLY AND LEGALLY PROCESSED WITH YOUR NAME OR THE NAME OF ANY COMPANY YOU MAY NOMINATE AS THE BONAFIDE BENEFICIARY.
ONCE MORE I WANT YOU TO UNDERSTAND THAT HAVING PUT IN OVER TWENTY FIVE YEARS IN THE CIVIL SERVICE OF MY COUNTRY, I AM AVERSE TO HAVING MY IMAGE AND CAREER DENTED. THIS MATTER SHOULD THEREFORE BE TREATED WITH UTMOST SECRECY AND URGENCY IT DESERVES.
PLEASE YOU SHOULD SIGNIFY YOUR INTENTION TO ASSIST BY SENDING ME A FAX ON MY CONFIDENTIAL FAX NUMBER (234-1-759-0664) SO THAT I CAN BRIEF YOU FURTHER. I WANT TO ASSURE YOU THAT THIS BUSINESS PROPOSAL IS 100% RISK FREE AS WE HAVE DONE OUR HOME WORK PROPERLY.
I QUITE BELIEVE THAT YOU WILL PROTECT OUR INTEREST BY TAKING THIS DEAL STRICTLY CONFIDENTIAL, AS WE ARE STILL IN GOVERNMENT SERVICE, WHICH I INTEND TO RETIRE FROM. KINDLY EXPEDITE ACTION AS WE ARE BEHIND SCHEDULE TO ENABLE US INCLUDE THIS TRANSFER IN THE FIRST BATCH WHICH WOULD CONSTITUTE THE THIRD QUARTER PAYMENTS FOR THE 2001 FINANCIAL YEAR.
SINCERELY YOURS,
DR O. MAYOR
