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Message-ID: <[email protected]>
Date: Wed, 30 May 2012 16:44:12 +0100 (BST)
From: MOHAMED USMAN <[email protected]>
Reply-To: [email protected]
Subject: CONFIDENTIAL BUSINESS ASSISTANCE.
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="1089906027-155841766-1338392652=:80595"
Mohamed Usman
Director of Procurement,
Nigerian Telecommunication Plc.
Dear Sir ,
CONFIDENTIAL BUSINESS ASSISTANCE.
I am the Director of Procurement , Nigeria Telecommunication Plc (Nitel) and a close associate of the immediate past director of finance. We are presently in position to transfer the sum of Thirty million; Two Hundred thousand United States Dollars only ($30.2M), acquired from deliberately over-invoiced contracts involving the Nigerian Telecommunication Plc (Nitel) into a private oversea account
The funds need to be transferred out of my corporations account due to the present privatization exercise going on, which will make transfers impossible after the Nitel has been fully acquired in the on going National Privatization exercise. I have made proper arrangement/documentation to transfer the above mentioned funds that is retained in a coded account of Nitel in my country's Zenith bank. We are soliciting that you help us to receive the fund in trust
We cannot complete this transaction smoothly without the participation of a foreign partner who would provide an account where the funds could be lodged. Since the source is related with foreign contracts and payments, the funds must be remitted to a foreign account. The remittance of the funds requires little documentation that would be completed as soon as you provide us with a secured bank account where you may wish to receive the money, since it may be difficult for you to divulge such private information, it may help if you can leave a phone number or email me for further advise.
There is no risk involved on your part in this transaction since the former director and I have perfected all modalities to have a smooth transaction. What we require from you by Email or telephone are Viz:
1) Acceptance letter of this offer.
2) Your name/Company name and confidential telephone and fax numbers.
3) Convincing Honesty, Trustworthiness and Willingness to abide by the requirements of this proposal paramount of which is confidentiality.
We have agreed that you will retain 30% of the entire US$30,200,000.00 for your efforts in this transaction, 60% will be for us partners here in Nigeria and the remaining 10% will be used for refunds of incidental cost in the course of this transfer. Please reply urgently by email as we expect that the transaction will not take more than ten working working days
YOU ARE TO REPLY VIA :[email protected]
Best Regards,
Mohamed Usman
(Director of Procurement)
NITEL.
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Message-ID: <[email protected]>
Date: Wed, 30 May 2012 16:44:12 +0100 (BST)
From: MOHAMED USMAN <[email protected]>
Reply-To: [email protected]
Subject: CONFIDENTIAL BUSINESS ASSISTANCE.
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="1089906027-155841766-1338392652=:80595"
Mohamed Usman
Director of Procurement,
Nigerian Telecommunication Plc.
Dear Sir ,
CONFIDENTIAL BUSINESS ASSISTANCE.
I am the Director of Procurement , Nigeria Telecommunication Plc (Nitel) and a close associate of the immediate past director of finance. We are presently in position to transfer the sum of Thirty million; Two Hundred thousand United States Dollars only ($30.2M), acquired from deliberately over-invoiced contracts involving the Nigerian Telecommunication Plc (Nitel) into a private oversea account
The funds need to be transferred out of my corporations account due to the present privatization exercise going on, which will make transfers impossible after the Nitel has been fully acquired in the on going National Privatization exercise. I have made proper arrangement/documentation to transfer the above mentioned funds that is retained in a coded account of Nitel in my country's Zenith bank. We are soliciting that you help us to receive the fund in trust
We cannot complete this transaction smoothly without the participation of a foreign partner who would provide an account where the funds could be lodged. Since the source is related with foreign contracts and payments, the funds must be remitted to a foreign account. The remittance of the funds requires little documentation that would be completed as soon as you provide us with a secured bank account where you may wish to receive the money, since it may be difficult for you to divulge such private information, it may help if you can leave a phone number or email me for further advise.
There is no risk involved on your part in this transaction since the former director and I have perfected all modalities to have a smooth transaction. What we require from you by Email or telephone are Viz:
1) Acceptance letter of this offer.
2) Your name/Company name and confidential telephone and fax numbers.
3) Convincing Honesty, Trustworthiness and Willingness to abide by the requirements of this proposal paramount of which is confidentiality.
We have agreed that you will retain 30% of the entire US$30,200,000.00 for your efforts in this transaction, 60% will be for us partners here in Nigeria and the remaining 10% will be used for refunds of incidental cost in the course of this transfer. Please reply urgently by email as we expect that the transaction will not take more than ten working working days
YOU ARE TO REPLY VIA :[email protected]
Best Regards,
Mohamed Usman
(Director of Procurement)
NITEL.