Re: [acid-jazz] BUSINESS PARTNERSHIP

From: Adegboye Adefope Oloyede (102142@bud.cc.swin.edu.au)
Date: Tue May 28 2002 - 03:51:58 CEST

  • Next message: leslie shill: "Re: [acid-jazz] BUSINESS PARTNERSHIP"

    Hi all,Just bringing to your attention this ridiculous email.
    Should be ignored at all possible cost.It's just a Nigerian scam.
    By the way I thought this forum was all about rhythms.

    Peace from Australia.

    Quoting DR DELE KUKAH <rbc77x2@yahoo.com>:

    > FROM: DR. RIMI THOMA.
    > SATELLITE TEL.871-761-88-31.
    > SATELLITE FAX.871-761-88-32.
    > DATE:27/05/2002
    >
    > ATTN:PRESIDENT/CEO.
    >
    > STRICTLY CONFIDENTIAL & URGENT BUSINESS PROPOSAL.
    >
    > RE:TRANSFER OF U$21,500.000{TWENTY ONE MILLION FIVE
    > HUNDRED THOUSAND US DOLLARS ONLY.
    >
    > I AM A MEMBER OF THE FEDERAL GOVERNMENT OF NIGERIA
    > NATIONAL PETROLEUM CORPORATION(NNPC) SOMETIME AGO, A
    > CONTRACT WAS AWARDED TO A FOREIGN FIRM IN THE PTF BY
    > MY COMMITTEE. THIS CONTRACT WAS OVER INVOICED TO THE
    > TUNE OF US$21.5M US DOLLARS. THIS WAS DONE
    > DELIBRATELY. THE OVER- INVOICING WAS A DEAL BY MY
    > COMMITTEE TO BENEFIT FROM THE PROJECT. WE NOW WANT TO
    > TRANSFER THIS MONEY WHICH IS IN A SUSPENSE ACCOUNT
    > WITH PTF INTO ANY OVERSEA ACCOUNT WHICH WE EXPECT YOU
    > TO PROVIDE FOR US.
    >
    > SHARE:
    >
    > 60% WILL BE FOR MY PARTNERS AND ME.
    > 30% OF THE MONEY WILL BE YOURS FOR PROVIDING THE
    > ACCOUNT WHERE WE SHALL REMIT THE MONEY.
    > 10% HAS BEEN MAPPED OUT FROM THE TOTAL SUM TO COVER
    > ANY EXPENSES THAT MAY BE INCURRED BY US DURING THE
    > COURSE OF THIS TRANSFER, BOTH LOCAL AND INTERNATIONAL
    > EXPENSES.
    > IT MAY INTEREST YOU TO KNOW THAT SIMILAR TRANSACTION
    > WAS CARRIED OUT WITH ONE MR. PATRICE MILLER, PRESIDENT
    > OF CRANE INTERNATIONAL TRADING CORP. OF 153 EAST 57TH
    > ST; 28TH FLOOR, NY10022, TELEPHONE: 212-3087788 AND
    > TELEX:6731689. THE DEAL WAS CONCLUDED AND ALL COVERING
    > DOCUMENTS WERE FOWARDED TO MR. MILLER TO AUTHENTICATE
    > THE CLAIM. ONCE THE FUNDS WERE TRANSFERRED, MR. MILLER
    > PRESENTED HIS BANK WITH ALL THE LEGAL DOCUMENTS AND
    > REMITTED THE WHOLE FUNDS TO ANOTHER BANK ACCOUNT AND
    > DISAPPEARED COMPLETELY. MY COLLEAGUES WERE SHATTERED,
    > SINCE SUCH OPPORTUNITIES ARE NOT EASY TO COME BY.
    > AT THIS JUNCTURE, I WOULD LIKE TO LET YOU KNOW THAT
    > IF YOU ARE INTERESTED IN ASSISTING US IN THIS DEAL, WE
    > WOULD REQUIRE THE FOLLOWING INFORMATION FROM YOU,
    > WHICH WOULD ENABLE US MAKE FORMAL APPLICATION TO THE
    > VARIOUS MINISTRIES\PARASTATAL FOR THE RELEASE AND
    > ONWARD TRANSFER OF THE MONEY TO YOUR ACCOUNT. THE
    > INFORMATION WE REQUIRE ARE:
    >
    > YOUR NAME, COMPANY`S NAME, ADDRESS , TELEFAX NUMBER.
    > YOUR BANK NAME ,ADDRESS, TELEFAX NUMBER.
    > YOUR BANK ACCOUNT NUMBER AND BENEFICIARY NAME.
    >
    > WE HAVE STRONG RELIABLE CONNECTIONS AT THE CENTRAL
    > BANK OF NIGERIA AND OTHER GOVERNMENT PARASTATALS TO
    > ASSIST US IN THE DEAL, AND WHEN IT IS FINALLY
    > CONCLUDED WE SHALL USE SAME CONTACTS TO WITHDRAW ALL
    > DOCUMENTS USED TO AVOID ANY TRACE TO YOU OR US.
    > IT MIGHT ALSO INTEREST YOU TO KNOW THAT WE ARE
    > ORDINARY CIVIL SERVANTS WHO DO NOT WANT TO MISS THIS
    > OPPORTUNITY, SINCE WE WANT THIS MONEY TRANSFERRED
    > BEFORE THE NEWLY DEMOCRATICALLY ELECTED GOVERNMENT
    > STARTS PROBING THE ACTIVITIES OF ALL PREVIOUS MILITARY
    > GOVERNMENTS.
    > PLEASE CONTACT ME THROUGH MY ABOVE TEL\FAX NUMBER
    > WHETHER OR NOT YOU ARE INTRESTED IN THIS DEAL. IF YOU
    > ARE NOT IT WILL ENABLE ME SCOUT FOR ANOTHER FOREIGN
    > PARTNER TO ASSIST US. BUT IF YOU ARE INTRESTED PLEASE
    > SEND THE REQUIRED INFORMATION IMMEDIATELY SO THAT WE
    > CAN SWING INTO ACTION, SINCE TIME IS NOT ON OUR PART.
    > I WAIT IN ANTICIPATION OF YOUR FULLEST CO-COPERATION.
    > YOURS FAITHFULLY,
    >
    > DR. RIMI THOMA.
    >
    >
    >
    >



    This archive was generated by hypermail 2b30 : Tue May 28 2002 - 04:06:16 CEST