Forum Archive Index - January 2001

[nickkearney@xtra.co.nz]

> Hiya all

Grant, I was a bit disheartened to see your response.

One could have a lot of fun replying to this if one uses his imagination and 
tells as many truths as the sender.

Lighten up.  Let's have some fun.

NK


> From: Iain Ballantyne <sales@aircharter.co.nz>
> Date: 2001/01/30 Tue AM 10:06:07 GMT+12:00
> To: sharechat@sharechat.co.nz
> Subject: [sharechat] [Fwd: confidential]
> 
> Anyone want to make a few thousand or forward this to the Nigerian CIA.
> 
> Rgds
> > 
> > From: ola george <olag93@yahoo.com>
> > Date: 2001/01/30 Tue AM 08:06:21 GMT+12:00
> > To: sales@aircharter.co.nz
> > Subject: confidential
> > 
> >         NIGERIAN NATIONAL PETROLEUM CORPORATION
> >                      FALOMO-IKOYI
> >                          LAGOS.
> >                   FAX: 234-1-7591489                                  TEL:
> > 234-1-7755118
> >            
> > FROM: ENGR. OLA GEORGE                                                
> > 
> > TRANSFER OF: US$25M
> > 
> > Dear Sir, 
> > 
> > I am making this contact with you on behalf of my
> > colleagues after a satisfactory information we
> > gathered from Chamber of Commerce and Industries. I am
> > a member of the TENDER BOARD COMMITTEE of the Nigeiran
> > National Petroleum Corporation (NNPC) Lagos. Our
> > duties includes: award, evaluation and review of
> > contracts.
> > 
> > In 1996, my committee (TBC) awarded a contract of
> > US$150,000,000 (One Hundred and Fifty Million United
> > States Dollars only) to a joint venture of
> > SPEIBATIGNOLES and FOUGEROLLE, for an engineering,
> > procurement, construction of pipeline network at Eleme
> > Petro-Chemical plant. As it were, the acutal contract
> > sum was deliberately over-invoiced by us (TBC) with
> > the sum of US$25,000,000.00 (TWENTY-FIVE MILLION
> > UNITED STATES DOLLARS ONLY). The project was executed,
> > commissioned and the contractor(s) paid accordingly.
> > 
> > My colleagues and I want to transfer the over-invoiced
> > amount into a viable foreign account. We have
> > therefore resolved that as long as you can act as the
> > sole beneficiary of the fund. The following will be
> > the mode of sharing: 25% (i.e US$6.25M)  for
> > beneficiary i.e. owner of account, 10% for expenses
> > incurred during the course of transfer, and 65% for us
> >  the officials.
> > 
> > Let me reiterate at this juncture, that there are top
> > and influential government officials involved in this
> > transfer and as such I would appreciate it, if this
> > business is treated with utmost confidentiality. I do
> > hope I can trust you as regards this matter. In the
> > light of this, I would like you to forward to me the
> > following information:
> > 1.  Your company name and address if any
> > 2.  Your personal fax number
> > 3.  Your personal telephone number  for easy
> > communication.
> > This will enable us to forward the information to the
> > Corporation  for purposes of processing and immediate
> > remittance of this funds to the  account that will be
> > provided by you.
> > 
> > All modalities have been worked out and the necessary
> > machinery put in place with the officials of the
> > Federal Ministry of Finance and the Central Bank of
> > Nigeria (CBN) to effect this transfer within the
> > shortest possible time. It is worthy to note that this
> > transaction is 100% risk free, my only fear is the
> > confidentiality of this business from your end. It is
> > pertinent to note that only an expatriate firm can lay
> > claim to this fund. We are barred from operating
> > foreign accounts as civil servants still serving the
> > government. 
> > 
> > Please send your reply through this my  FAX No.:
> > 234-1-7591489. 
> > Your quick response will be highly appreciated.
> > 
> > Yours faithfully,
> > ENGR. OLA GEORGE
> > 
> > 
> > 
> > __________________________________________________
> > Do You Yahoo!?
> > Yahoo! Auctions - Buy the things you want at great prices. 
> > http://auctions.yahoo.com/
> > 
> 
> 
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