Thu, 30 Oct 2003 08:46:47 GMT
FROM: MR.WILLIAMS OGBONA
TEL/FAX: 234 1 759 0379.
My name is MR.WILLIAMS OGBONA,a member of the Presidential
Task Force on Oil Spillage Clean-up. Early last year
there was a major oil spillage in the Niger Delta
Region of Nigeria which rendered over 70% of the
communities homeless.The contract was handled by a
foreign firm but because of the huge monetary profit
we envisaged we decided to over-invoice the contract
Now the contract has been completed and the original
contractor has since been paid,but the contract
balance of US$38 million,which resulted from the over
invoiced contract sum that has been left in a suspense
account with the DEBT RECONCILIATION COMMITTEE (DRC) a
subsidiary of our apex bank,is what me
and my partners are planning to take out of the
country for ourselves.The problem is as government
officials,we are not suppose to own fat bank
accounts,talk less of having foreign ones.
To this end, we are soliciting your assistance as a
foreign partner who can assist us and receive this
amount into your account. We are ready to share this
money with you on the basis of participation. We also
have plans to invest part of this money in any viable
business in your country under your care,as we are
nearing our retirement age.
In any case, I received a reference of you/organization
from the Nigeria Chambers of Commerce internet directory.
reputable organ that can assist us on this transaction.
Please if you accept my proposal do not hesitate to call me on
+234 8023024703 or send me an e-mail on: ((email@example.com)),
so that I can provide you with the basic procedures for the
release of the fund.
It does not matter whether you or your company does
contract project of the nature described here, the
assumption is that you won a major contract and
subcontracted it to another company, more often than
not, big trading companies or individuals of unrelated
field win major contracts here in Nigeria and
subcontracts same to more specialized firms for
BENEFIT: For providing the account where we shall
remit this money, you will be entitled to 25% of the
entire funds, 70% will be for me and my partners,while
5% has been set aside to cover any expenses that may
be incurred during this transaction, both local and international.
Please I enjoin you to handle this transaction with
utmost degree of maturity and confidentiality because
I am still in active government service with the
“NIGERIAN GAS COMPANY”. If I receive your response on time,
this whole transaction could be accomplished within the
shortest possible time based on your interest and determination.
Please acknowledge the receipt of this message.
MR.WILLIAMS OGBONA (MNIM).
NOTE:Please send me an e-mail through this Email address:((firstname.lastname@example.org)).as soon as you receive this message