by ponz3piramidsch3m3
Tue Dec 18, 2012 1:26 am
Dearest.
URGENT / CONFIDENTIAL BUSINESS RELATIONSHIP
I am the financial controller of Nigerian Ministry of Agriculture and by the virtue a director in the FMA Abuja. I got your contact address from an associate in New Zealand Farmers Association working with the Nigerian Export Promotion Council and decided to propose to you this business in strict with confidence.
PURPOSE:
On behalf of myself and my colleagues who are ministerial officials in charge of offshore remittance in this Ministry, we are seeking your assistance for the transfer of Ten Million (US$10,000,000.00) to your bank account for further private investment purpose, Hence our request for your assistance.
SOURCE OF FUND:
This amount to be transferred into your account accrued from over-invoiced contract amounts of Farm Tractors, Fertilizers and Live Stocks (Northern Region) in 2006 to equip Farmers. The contract which was originally valued for Fifty Million United States Dollars (US$50,000,000.00) was manipulated to read Sixty Million United States Dollars ($60,000,000.00) The extra $10,000,000.00 is what we want to transfer to your account. This contract has been completely and the contractors have been paid all their contract bills remaining this US$10,000,000.00.
REQUIREMENTS:
What I expect from you when replying are:
1. Your Name or Company name
2. Your invoice and Letter Head Paper
3. Your telephone and fax numbers, for easy communication.
4. Your bank particulars
5. Your Marital status and Age
DISBURSEMENT:
We have resolved that you take 40% of the total amount for your assistance because it is impossible for us to claim the over amount here in Nigeria without your assistance. and 60% is for an investment in your country as soon as they bank transfer the fund into your account.
SECURITY:
All modalities to effect the payment and subsequent transfer of this money have been worked out. Though, you are required to treat this business with the strictest confidence.
We are looking forward to do this transaction with you.
Best Regards,
James Richards
e-mail:[email protected]
URGENT / CONFIDENTIAL BUSINESS RELATIONSHIP
I am the financial controller of Nigerian Ministry of Agriculture and by the virtue a director in the FMA Abuja. I got your contact address from an associate in New Zealand Farmers Association working with the Nigerian Export Promotion Council and decided to propose to you this business in strict with confidence.
PURPOSE:
On behalf of myself and my colleagues who are ministerial officials in charge of offshore remittance in this Ministry, we are seeking your assistance for the transfer of Ten Million (US$10,000,000.00) to your bank account for further private investment purpose, Hence our request for your assistance.
SOURCE OF FUND:
This amount to be transferred into your account accrued from over-invoiced contract amounts of Farm Tractors, Fertilizers and Live Stocks (Northern Region) in 2006 to equip Farmers. The contract which was originally valued for Fifty Million United States Dollars (US$50,000,000.00) was manipulated to read Sixty Million United States Dollars ($60,000,000.00) The extra $10,000,000.00 is what we want to transfer to your account. This contract has been completely and the contractors have been paid all their contract bills remaining this US$10,000,000.00.
REQUIREMENTS:
What I expect from you when replying are:
1. Your Name or Company name
2. Your invoice and Letter Head Paper
3. Your telephone and fax numbers, for easy communication.
4. Your bank particulars
5. Your Marital status and Age
DISBURSEMENT:
We have resolved that you take 40% of the total amount for your assistance because it is impossible for us to claim the over amount here in Nigeria without your assistance. and 60% is for an investment in your country as soon as they bank transfer the fund into your account.
SECURITY:
All modalities to effect the payment and subsequent transfer of this money have been worked out. Though, you are required to treat this business with the strictest confidence.
We are looking forward to do this transaction with you.
Best Regards,
James Richards
e-mail:[email protected]