[Primipassi] FINANCIAL TRANSACTION (Urgent reply)
David Ceccarelli
david_ceccarelli@yahoo.it
Mer 5 Feb 2003 08:47:42 CET
My name is kamala maremma maiala don'push me anymnore
--- "REMI ANDREWS. " <remyy1@europe.com> ha scritto:
> DEAR SIR,
>
> MY NAME IS REMI ANDREWS, THE CHIEF FINANCIAL/LEGAL
> ADVISER TO LATE HEAD OF STATE OF NIGERIA, GENERAL
> SANI ABACHA.I GOT YOUR CONTACT FROM A SEARCH INTO
> THE INTERNET AND OPTED FOR IT AS A RESULT OF MY
> QUEST TO DO THE BUSINESS AT HAND WITH YOU AND WISH
> TO USE THIS OPPORTUNITY TO NOTIFY YOU OF AN EXISTING
> AMOUNT OF MONEY WE WILL LIKE TO TRANSFER OVERSEAS
> FOR THE PURPOSE OF INVESTMENT IN YOUR COUNTRY.
>
> AS YOU MUST HAVE KNOWN, THE FAMILY OF THE LATE HEAD
> OF STATE IS CURRENTLY GOING THROUGH ALL SORTS OF
> PROBES UNDER THE CURRENT HEAD OF STATE, GENERAL
> OLUSEGUN OBASANJO, AND THEY HAVE BEEN MADE TO
> REFUND TO THE GOVERNMENT THE SUM OF $625,263.187.00
> (SIX HUNDRED AND TWENTY FIVE MILLION, TWO HUNDRED
> AND SIXTY THREE THOUSAND, ONE HUNDRED AND EIGHTY
> SEVEN UNITED STATES
> DOLLARS AND £75,306,884.00 (SEVENTY FIVE MILLION,
> THREE HUNDRED AND SIX THOUSAND, EIGHT HUNDRED AND
> EIGHTY FOUR POUNDS STERLING) AND ALSO MILLIONS OF
> MONEY IN OUR LOCAL CURRENCY AND PROPERTIES TOO, OF
> WHICH YOU CAN READ FROM THE NEWSPAPER PUBLICATION
> THAT I WILL SEND TO
> YOU AS SOON AS I HEAR FROM YOU. BASED ON THIS AMOUNT
> RECOVERED FROM THEM, THEY HAVE MANDATED ME TO FIND A
> FOREIGNER WHO CAN HELP THEM MOVE THE MONEY THEY
> SECURED WITH A SECURITY COMPANY IN NIGERIA TO
> OVERSEAS. A CERTIFICATE OF DEPOSIT AND CERTIFICATE
> OF ORIGIN AND OTHER RELEVANT DOCUMENTS WILL BE GIVEN
> TO YOU TO PROVE THE REALITY OF THE TRANSACTION.
>
> IF YOU THEREFORE AGREE TO ASSIST US NOTE THAT YOU
> WILL NOT BE REQUIRED TO SIGN ANY MONEY TRANSFER
> DOCUMENTS AS OUR APPOINTED ATTORNEY WILL DO ALL
> THAT. ALSO YOU WILL NOT BE REQUIRED TO VISIT NIGERIA
> BUT WOULD SIMPLY BE REQUIRED TO FURNISH THE ATTORNEY
> AT THE RIGHT TIME, YOUR BANK DETAILS, WHERE YOU WANT
> THE MONEY TO BE TRANSFERRED. ONCE I HEAR FROM YOU, I
> WILL INITIATE THE PROCESSING OF THE TRANSFER, AND IN
> ABOUT TEN WORKING DAYS THE FUND WILL BE IN YOUR
> NOMINATED ACCOUNT, FOR US TO SHARE IN THE RATIO OF
> 70% FOR US,5% FOR INCIDENTAL EXPENSES AND 25% FOR
> YOU OF WHICH YOU WILL HELP US INVEST OUR OWN SHARE
> IN YOUR COUNTRY. ALSO I WILL TELL YOU HOW MUCH WE
> INTEND TO TRANSFER FIRST AS SOON AS I HEAR FROM YOU.
>
>
> I WILL NEED YOUR PRIVATE PHONE AND FAX NUMBERS FOR
> EASY COMMUNICATION.
>
> I LOOK FORWARD FOR YOUR URGENT REPLY, ALL REPLIES
> SHOULD BE THROUGH
> MY EMAil ADDRESS : remanddy@netscape.net
>
> BEST REGARDS,
>
> REMI ANDREWS.
> _______________________________________________
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