[LUG] REQUEST FOR URGENT BUSINESS RELATIONSHIP
Mr Bode Thomas
bodetthomas992001@yahoo.co.uk
Tue, 17 Dec 2002 02:45:47 +0100
REQUEST FOR URGENT BUSINESS RELATIONSHIP
DEAR SIR=2C
ALTHOUGH THIS PROPOSAL MIGHT COME TO YOU AS A SURPRISE
SINCE IT IS COMING
FROM SOMEONE YOU DO NOT KNOW OR EVER SEEN BEFORE=2C BUT
AFTER DUE DELIBERATION
WITH MY COLLEAGUES=2C I DECIDED TO FORWARD THIS BUSINESS
PROPOSAL TO YOU=2E
WE WANT A RELIABLE PERSON WHO COULD ASSIST US TO
TRANSFER THE SUM OF TWENTY
ONE MILLION=2C FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS =28US$21=2E5 MILLION=29
INTO HIS=2FHER ACCOUNT=2E THIS FUND RESULTED FROM AN OVER
INVOICED BILL FROM A
CONTRACT AWARDED BY US FOR THE TURN AROUND MAINTENANCE
=28T=2EA=2EM=29 CARRIED OUT
ON THE THREE INTERNATIONAL AIRPORTS HERE IN NIGERIA
DURING THE LAST MILITARY
REGIME OF LATE GENERAL SANI ABACHA=2E
WE AWARDED THIS CONTRACT UNDER THE BUDGET ALLOCATION
TO MY PARASTATAL=2C THE
BILL WAS APPROVED FOR PAYMENT AND THE CONTRACT HAS
BEEN EXECUTED AND THE
ORIGINAL CONTRACTOR WAS PAID HIS ACTUAL COST OF THE
CONTRACT=2E WE ARE LEFT
WITH THE BALANCE OF US$21=2E5 MILLION DOLLARS AS THE
OVER INVOICED AMOUNT=2C
WHICH WE HAVE DELIBERATELY OVER-ESTIMATED FOR OUR OWN
USE=2C BUT UNDER OUR
PROTOCOL DIVISION=2C CIVIL SERVANTS ARE FORBIDDEN TO
OPERATE OR OWN FOREIGN
ACCOUNT=2E THIS IS WHY I AM CONTACTING YOU FOR
ASSISTANCE=2E WE HAVE AGREED TO
SHARE THE MONEY AS FOLLOWS=2E
=28i=29 10% FOR YOU THE ACCOUNT OWNER
=28ii=29 80% FOR US =28THE OFFICIALS=29
=28iii=29 10% TO BE USED IN SETTLING TAXATION AND ALL
LOCAL=2FFOREIGN EXPENSES=2E
I AM THE SENIOR ACCOUNTANT OF THE PROJECT AND
MAINTENANCE DEPARTMENT OF
FEDERAL AIRPORT AUTHORITY OF NIGERIA =28FAAN=29=2E THIS
TRANSACTION IS VERY MUCH
FREE FROM ALL SORT OF RISK BECAUSE THIS BUSINESS WAS
CAREFULLY PLANNED
BEFORE IT WAS SUCCESSFULLY EXECUTED AND WE THE
OFFICIALS INVOLVED IN THIS
DEAL HAVE PUT IN MANY YEARS OF MERITORIOUS SERVICE TO
OUR PARSASTATAL=2E
WE HAVE BEEN EXERCISING PATIENCE FOR THIS OPPORTUNITY
FOR SO LONG AND FOR
MOST OF US THIS IS A LIFETIME OPPORTUNITY WE CANNOT
AFFORD TO MISS=2E TO GET
THIS FUND INTO YOUR ACCOUNT=2C WE HAVE TO PRESENT AN
INTERNATIONAL BUSINESS
OUTFIT AND CONSEQUENT UPON INDICATION OF YOUR INTEREST
TO FULLY ASSIST US IN
THIS TRANSACTION=2C YOU ARE ADVISED TO FURNISH US WITH
THE FOLLOWING=3A
=28i=29 THE BANK IN WHICH YOU WOULD WANT THE US$21=2E5
MILLION TO BE PAID
INTO=2E
=28iii=29 BENEFICIARY OF THE ACCOUNT=2E
=28iii=29 YOUR PRIVATE TELEPHONE AND FAX NUMBERS FOR
EASY COMMUNICATION=2E
THIS INFORMATION WILL ENABLE US SEEK APPROVAL OF THE
FUND FROM THE CONCERNED
QUARTERS WITHIN 5-7 BANKING DAYS AND THE DEPARTMENT OF
FAAN PAYMENT
INFORMATION DATA WILL BE FAXED IMMEDIATELY TO YOU FOR
COMPLETION=2E
ONE OF MY COLLEAGUES AND I INVOLVED IN THIS DEAL WILL
COME TO YOUR COUNTRY
TO ARRANGE FOR OUR SHARE UPON CONFIRMATION FROM YOU
THAT THE MONEY HAS HIT
YOUR NOMINATED BANK ACCOUNT=2E ALL THESE WILL ONLY TAKE
US ABOUT 14 WORKING
DAYS TO TRANSFER THIS FUND INTO YOUR ACCOUNT FROM THE
DAY WE RECEIVE THE
REQUIREMENTS=2E
YOUR LINE OF BUSINESS IN THIS TRANSACTION DOES NOT
MATTER=2E HONESTY AND YOUR
ABILITY TO KEEP IT SECRET AND KEEP OUR OWN SHARE SAFE
WHEN THE MONEY HITS
YOUR ACCOUNT IS WHAT MATTERS=2E IT IS IMPORTANT THAT WE
PERFECTLY UNDERSTAND
AND CO-OPERATE WITH ONE ANOTHER TO ENSURE THAT THIS
BUSINESS IS SUCCESSFULLY
CONCLUDED=2E
I WILL BRING YOU INTO THE COMPLETE PICTURE OF THIS
PENDING TRANSACTION WHEN
I HAVE HEARD FROM YOU=2E YOUR PROMPT REPLY WILL BE
HIGHLY APPRECIATED=2E
BEST REGARDS
MR=2E BODE THOMAS=2E
SENIOR ACCOUNTANT
PROJECT AND MAINTENANCE DEPARTMENT =28FAAN=29=2E