[Primipassi] YOUR HELPING HAND!!!
David Ceccarelli
david_ceccarelli@yahoo.it
Gio 20 Feb 2003 14:47:30 CET
per questo tipo di missive vi consiglio di prendere
l'ultimo numero di Martin Mystère, in seconda di
copertina per chi non conosce la cosa rimarrà
veramente allibito.
--- "DR.YINKA MARTINES" <yinkamartines@go.com> ha
scritto: > ATTN:BENEFICIARY.
> I write to inform you of my desire to acquire
> estates or landed properties
> in your country.Considering your very strategic and
> influential position I
> know you will be in a better possition to help us,
> We would want the
> transaction to be strictly confidential as
> possible,hence our desire to have
> an overseas agent. I have therefore been directed to
> inquire if you would
> agree to act as our overseas agent in order to
> actualize this
> transaction.The deal,in brief,is that the funds with
> which we intend to
> carry out our proposed investments in your country
> is presently in a coded
> Escrow account of a Bank in Switzerland.
>
> However,I am,DR.YINKA MARTINES a native of Warri in
> Niger Delta,Nigeria and
> I am the Executive Director with the Nigerian Export
> Processing Zone
> Authority of Nigeria (NEPZA).Please accept my
> apology for using this medium
> to reach you for a transaction/business of this
> magnitude,but this is due to
> the confidentiality and prompt access reposed on
> this medium.Be informed
> that a member of the Nigerian Export promotion
> Council(NEPC) who was the
> Government delegation to your country during a trade
> exhibition gave
> yourenviable credentials/particulars to me.I have
> decided to seek your
> co-operation in the execution of the deal described
> hereunder for the
> benefit of all parties and hope you will keep it as
> a top secret because of
> the nature of this business.
>
> Within the my Department NEPZA where I work as a
> Director and with the
> cooperation of Two other top Management officials.We
> have in our possession
> as overdue payment bills totalling to Fifteen
> Million,Five hundred Thousand
> US Dollars(US$15,500.000.00) which was our
> commission for awarding a
> contract to Jullus Begger Of Germany A construction
> firm based in
> Germany.This amount(US$15.5M)represent the balance
> of the total contract
> value executed on behalf of my Department by this
> foreign contracting firm
> which we the officials over-invoiced
> deliberately.Though the actual cost
> have been paid to the original contractor leaving
> the balance in the tune of
> the said amount which we have in principle gotten
> approval to remit by Key
> Tested Telegraphic Transfer(K.T.T)to any foreign
> bank account you will
> provide by filing in an application through the Bank
> in Switzerland where
> the fund have been lodge for the transfer of rights
> and privilege of the
> former contractor.Our arrangement with the
> construction company was to
> deposit our over-involce sun into a save account
> with the bank till we
> retire from active service to my Ministry for
> investment in your country.As
> you Know,we are civel sevant and does not have the
> previladge to operate a
> foriegn account.
>
> We have made cauntless effort with the management of
> the bank in Switzerland
> to see that the fund is transfer to another country
> for the propose
> investment,the management of the bank turn the
> application down that legal
> documentation must be effected before the fund is
> been transfer to any bank
> account.As a civel servant to the Government,we can
> not obtain this
> documents without the help or assistance of an
> international acclaimed
> personality(Foriegn Body)to fice in as the true
> contractor/beneficiary to
> the fund,these will enable us obtain all relevant
> documents in your favour
> with the assistanct of the accredited Attorney with
> my Ministry.
>
> We are soliciting for your matual understanding in
> lodging in application to
> the bank in Switzerland as soon as all the documents
> is processed in your
> name to releise or transfer your contract fund to
> your account.We will
> truely compensate you for your candid effort in this
> deal and as well,you
> will be acting as our agent for the landed/housing
> property in your
> country.Once you have confirm your willingness to
> help us,the name and
> contact address of the bank,our account information
> with the bank and all
> the relevant details of the contract fund will be
> give to you for your
> perusal and for confirmation with the bank in
> Switzerland.The cost of
> processing the backup documents will be a collective
> responsibility from
> both parties so your sincerity and understanding
> will be highly appreciated
> to enabl us achieve success.
>
> All we need from you now is your company
> name&address(if any),telephone&fax
> numbers,your banking details and your recent picture
> for identification when
> we come over to your country for the project.
>
> Thank you so much for your understanding and I await
> your urgent response to
> this mail.
>
> Yours Faithfully,
> DR.YINKA MARTINES
> Nigerian Export Processing Zone Authority(N.E.P.Z.A)
> 5th Floor Elephant Cement House Alause,
> Ikeja,Nigeria.
> TEL: 234-80-33078104.
> PLEASE REPLY THROUGH: yinkamartines@smartjump.com
>
>
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