From: Dr. T. A. <tan...@ju...> - 2003-07-06 09:02:32
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RWA AGENCY=28RELIEF WEST AFRICA=29 P=2EM=2EB=2E1171 FALOMO=2C IKOYI-LAGOS=2E NIGERIA=2E E-MAIL=3A tankoabass=40k=2Ero Dear Sir=2C BUSINESS PROPOSAL AND INVESTMENTS PARTNERSHIP =28US$125 MILLION DOLLARS=29 First=2C I must Solicit your strictest confidence in this transaction=2C this is by virtue of it=92s nature as being utterly confidential and top secret as you were introduced to me in confidence through the Nigerian Chambers of Commerce=2C foreign trade division =2E I am Dr=2E Tanko Abass the Foreign Liaison Officer of the board of trustee of RWA Agency =28 Relief West Africa=29=2E We were empowered to administer a trust fund of well over eight hundred and seventy million United States dollars =28 US$870=2C000=2C000M=29 for the provision of relief materials to troubled areas in the West African Sub-region and her environs=2E My group recently agreed=2C unanimously to transfer one hundred and twenty-five million united states dollars only =28 USD$125M=29 into a foreign based account for our personal use and benefits and I have therefore been mandated as a matter of trust by my colleagues on board to look for an overseas partner to whom we could transfer this sum of USD$125M=2C legally subcontracting the entitlement to your company=2E This is based on the fact that our civil service code of conduct forbids us from owning foreign company or running private foreign account while in government service=2E The simple mode of the transaction will be just for us to apply for the release of the funds to you or to your company for welfare materials purportedly supplied=2E We shall arrange all paper work and get approval for the release of the funds with documentary evidence of the communities and people in Liberia=2CSierra-Leone=2C Rwanda=2C Guinea-Bissau=2C Zaire and Sudan=2C who have all benefited from the materials purportedly supplied by You=2C early last year=2E We have all records of purchases and supplies=2E My group is very much ready to effecting the remittance of the fund into a well secured or corporate foreign account =28 individual or corporate =29 operated by a trust worthy person=2C as all logistics are already in place and all modalities worked out for the smooth conclusion of the transaction within seven working days upon commencement on receipt of your company name=2C address=2C company=92s details & your direct confidential telephone and fax line for correspondence=2E This information will enable us make the necessary applications and lodge claims to the concerned authorities in favour of your company and it is pertinent to state here that this transaction is entirely based on trust as this funds will be paid to you by the telegraphic wire =28online transfer=29 or by solar bank draft=2Fcertified cheque drawable in your name and we wish to commence an importation business of agro-allied machineries in conjunction with you=2C with our share of the deal=2E Your assistance or partnership will certainly=2C be rewarded with a 20% share ratio of the total sum of =28 USD$125M=29=2E We shall have 70%=2C While 10% will be used to reimburse both parties for any expenses incurred in the course of consummating this deal=2E It is important to state here=2C that no risk of any sort is involved=2C now or in future since both parties will be protected by a legally signed agreement=2E Please=2C note that an invoice shall be raised to meet the cost of materials purportedly supplied by You to the tune of USD$125M and forwarded to the office of the Chief Accountant of RWA Agency after the final approval has been given by me for payment=2EThe materials are cloths of various kinds =28children & Adults=29=2C rice=2C soya beans=2C milk=2C sugar=2C ort salt=2C drugs=2C blankets=2C footwears=2C boots=2C syringe and needles=2C epz vaccines=2C tarpuline tents=2Ce=2Et=2Ea=2E Please acknowledge the receipt of this letter using the above e-mail tankoabass=40k=2Ero Yours truly=2C Dr=2E Tanko Abass=2E |