ich hab diese email bekommen und fand sie amüsant. allerdings kann ich mich daran erinnern, daß solche leute andere in den letzten jahren groß geschädigt hatten.
daher, vorsicht, gleich in den trash damit...
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PRIVATE AND CONFIDENTIAL.
DR. ALI MUSA SADIQ
FAX: +234-1-7592631
TELE+234-80-33023284
ATTN: MANAGING DIRECTOR/C.E.O
DEAR SIR,
REQUEST FOR BUSINESS RELATIONSHIP
WITH REFERENCE TO AN INTRODUCTION MADE OF YOUR ESTEEMED FIRM
BY THE COMMERCIAL ATTACHEE OF COMMERCE AND INDUSTRY, I DO HEREBY
WISH FORMALLY TO INTRODUCE MY HUMBLE SELF.
I AM DR.ALI MUSA SADIQ AN ACCOUNTANT WORKING WITH THE FEDERAL
MINISTRY OF FINANCE. IN MARCH 1999, I WAS APPOINTED TO HEAD
A SEVEN-MAN CONTRACT REVIEW PANEL TO REVEIW THE CONTRACTS AWARDED
BY THE FEDERAL MINISTRY OF AVIATION (F.M.A). OUR JOB WAS TO
RESOLVE THE DESCREPACIES IN THE CONTRACTS AWARDED BY F.M.A BETWEEN
JANUARY 1998 TO DECEMBER 1999 AND MAKE RECOMMENDATIONS TO THE
FEDERAL GOVERNMENT.
DURING THE COURSE OF OUR STUDY, WE DISCOVERED AMONG OTHER THINGS
THAT A STAGGERING SUM OF THEWTY ONE MILLION,
FIVE HUNDRED THOUSAND UNITED STATES DOLLARS(US$21.5M) MEANT TO
BE PAID TO A CERTAIN CONTRACTOR IS STILL FLOATING IN THE VAULT
OF THE CENTRAL BANK OF NIGERIA (CBN) UNCLAIMED.
UPON A MORE CAREFUL INVESTIGATION, WE DISCOVERED THAT THIS SUM
OF MONEY WAS AS A RESULT OF AN OVER-INVOICED CONTRACT. THE ORIGINAL
CONTRACTORS HAVE SINCE BEEN PAID IN FULL.WHEN INTERVIEWED, THE
PROJECT DIRECTOR AND THE CHIEF ACCOUNTANT OF (F.M.A) CONFIRMED
IN STRICT CONFIDENCE THAT THEY DELIBERATELY OVER-INVOICED THE
CONTRACT WITH THE INTENTION TO TRANSFER AND USE THE MONEY.
NOW WE HAVE TEAMED UP WITH THE PROJECT DIRECTOR AND THE CHIEF
ACCOUNTANT, AND I HAVE THEIR CONSENT AND AUTHORITY TO REQUEST
AND ARRANGE WITH YOU FOR A POSSIBLE TRANSFER OF THE MONEY INTO
YOUR ACCOUNT FOR OUR PERSONAL USE.
IN ADDITION, I WANT YOUR OFFICE AND HOUSE TELEPHONE NUMBERS
FOR EASY COMMUNICATION. ALL WE NEED TO DO IS TO PRESENT YOU
AS THE ORIGINAL CONTRACTOR AND BASED ON THAT, WE APPLY OFFICIALLY
FOR THE CONTRACT FEE.
I WIIL GIVE YOU FURTHER DETAILS IN OUR SUBSEQUENT CORRESPONDENCE,
AND PLEASE LET ME ASSURE YOU THAT NO LEGAL STRING IS ATTACHED
ON YOU IN THIS BUSINESS. AFTER THE TRANSFER, THE MONEY WILL
BE SHARED IN THE
FOLLOWING PROPORTIONS: -
1. NIGERIAN PARTNERS 70%
2. FOREIGN PARTNERS (OWNER OF ACCOUNT25%
3. CONTINGENCIES 5%
ALL WE WANT FROM YOU IS TO TREAT THIS BUSINESS AS STRICTLY
CONFIDENTIAL,
CONTACT ME AT ONCE EITHER ON PHONE OR BY FAX FOR FURTHER DETAILS.
HOWEVER, IF FOR ANY REASON YOU DO NOT WANT TO DO THIS BUSINESS
WITH US ALSO INFORM ME EITHER BY PHONE OR FAX. I COUNT ON YOUR
CO-OPERATION.
BEST REGARDS,
DR. ALI MUSA SADIQ
