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From: "Aminu Idris"<[email protected]>
Subject: Re: How are you?
Date: Tue, 4 Jan 2011 13:32:15 +0100
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X-Truedomain: NeutralAttention,
I am Aminu Idris, a Director with the Nigeria Petroleum and Mineral Resources. First and Foremost my apology, for using this medium to reach you for a transaction/business of this nature in this era were fraudulent mails are everywhere spoiling the good intentions of the Internet i have decided to seek a confidential cooperation with you in the execution of the transaction described hereunder for the mutual benefit of all parties and hope you will be in a position to be part of this transaction.
Within the Petroleum and Mineral Resources where I work as the director Project implementation, and with the cooperation of four other top officials, we have in our possession as overdue payments bills totaling Twenty-Nine Million, Five Hundred Thousand U.S Dollars (USD$29,500,000) which we want to transfer abroad with the assistance and cooperation of a foreign company/individual to receive the said funds on our behalf or a reliable foreign company account to receive such funds. More so, we are handicapped in the circumstances, as the Nigeria Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction and these funds we must retire by the close of the financial year which ends in Febuary or else all unspent Government funds would be returned to the federation account.
This amount $29.5M represents the balance of the total contract value executed on behalf of my department by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual contract 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 Telegraphic transfer (TT) to any foreign bank account you will provide by filing in an application through the Justice Ministry here in Nigeria for the transfer of rights and privileges of the former contractor to you.
I have the authority of my partners involved that should you be willing to assist us in the transaction am at liberty to discuss what percentage of the USD$29.5 Million will be yours and also to agree on how much to set aside to reimburse payments of taxes and miscellaneous expenses. The business itself is 100% safe as we have set up machinery in place to take care of all issues that might arise now and after when funds would have hit your account. Also your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me as trust is earned.Endeavor to contact me immediately whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal.
I want to assure you that my partners and myself are in a position to make the payment of this claim possible provided you can give us a very strong assurance and guarantee that our share will be secured and please remember to treat this matter with utmost expediency in other to conclude the transaction on time now that we are still in active Government Service and remember once again that time is of the essence in this business.
I wait in anticipation of your fullest co-operation.
Yours faithfully,
Aminu Idris
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From: "Aminu Idris"<[email protected]>
Subject: Re: How are you?
Date: Tue, 4 Jan 2011 13:32:15 +0100
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X-Truedomain: NeutralAttention,
I am Aminu Idris, a Director with the Nigeria Petroleum and Mineral Resources. First and Foremost my apology, for using this medium to reach you for a transaction/business of this nature in this era were fraudulent mails are everywhere spoiling the good intentions of the Internet i have decided to seek a confidential cooperation with you in the execution of the transaction described hereunder for the mutual benefit of all parties and hope you will be in a position to be part of this transaction.
Within the Petroleum and Mineral Resources where I work as the director Project implementation, and with the cooperation of four other top officials, we have in our possession as overdue payments bills totaling Twenty-Nine Million, Five Hundred Thousand U.S Dollars (USD$29,500,000) which we want to transfer abroad with the assistance and cooperation of a foreign company/individual to receive the said funds on our behalf or a reliable foreign company account to receive such funds. More so, we are handicapped in the circumstances, as the Nigeria Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction and these funds we must retire by the close of the financial year which ends in Febuary or else all unspent Government funds would be returned to the federation account.
This amount $29.5M represents the balance of the total contract value executed on behalf of my department by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual contract 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 Telegraphic transfer (TT) to any foreign bank account you will provide by filing in an application through the Justice Ministry here in Nigeria for the transfer of rights and privileges of the former contractor to you.
I have the authority of my partners involved that should you be willing to assist us in the transaction am at liberty to discuss what percentage of the USD$29.5 Million will be yours and also to agree on how much to set aside to reimburse payments of taxes and miscellaneous expenses. The business itself is 100% safe as we have set up machinery in place to take care of all issues that might arise now and after when funds would have hit your account. Also your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me as trust is earned.Endeavor to contact me immediately whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal.
I want to assure you that my partners and myself are in a position to make the payment of this claim possible provided you can give us a very strong assurance and guarantee that our share will be secured and please remember to treat this matter with utmost expediency in other to conclude the transaction on time now that we are still in active Government Service and remember once again that time is of the essence in this business.
I wait in anticipation of your fullest co-operation.
Yours faithfully,
Aminu Idris
If you wish you can email me at
[email protected]
How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/
[email protected]
How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/