Kindly Get Back To Me Please

[Stephen Airy]

New filter added :

"URGENT BUSINESS RELATIONSHIP" (not case sensitive)
--> trash

--- Abdul Kadiri <abdul_k@arabia.com> wrote:
> TEL:+31 641 162 317
> FAX+31 619 138 901
> Dear Sir,
> REQUEST FOR URGENT BUSINESS RELATIONSHIP
> This letter is important, and requires your
> immediate attention!
> Firstly, I must solicit your strictest confidence in
> this transaction. 
> I am a top official of the Federal Government
> Contract Review Panel, I am currently on official
> assignment here in The Netherlands. My local
> partners and I are interested in importation of
> goods into our country with funds which are
> presently trapped in an interest bearing Federal
> Government suspense account for which we need a
> foreign account that you have absolute control over
> in your country or a third country other than
> Nigeria to receive the funds.
> It was when the new civilian administration in
> Nigeria set up this panel to review all contracts/
> oil licenses to determine their authenticity,
> propriety in the light of the economic and political
> realities of my country that we identified a lot of
> inflated contract funds which are currently floating
> in our Apex Bank. At this moment we have worked out
> modalities within ourselves to transfer the sum of
> US$ 21,500,000,00 (Twenty one Million Five Hundred
> Thousand United States Dollars) only, for our
> personal use.
> However, by virtue of our positions as civil servant
> and members of the Contract Review Panel, we cannot
> acquire this money in our names. Consequently, I was
> delegated by my colleagues as a matter of trust to
> look for an overseas partner into whose account we
> can transfer this said money, hence this letter to
> you. 
> Furthermore, my colleagues are willing to transfer
> the total sum of US$21,500,000,00 into your account
> for disbursement. Your areas of specialization is
> not a hindrance to the successful execution of this
> transaction and the account required for this
> project can either be PERSONAL, COMPANY or an
> OFFSHORE account, you have total control over.
> Needless to say, the trust reposed on you at this
> juncture is enormous. In return, we have agreed to
> offer you 20% of this sum while 5% shall be set
> aside for incidental expenses between the parties in
> the course of this transaction. You must however,
> note that this transaction is subject to the
> following terms and conditions:
> (1) Our conviction of your transparent honesty and
> diligence,
> (2) That you would treat this transaction with
> utmost assistance and confidentiality.
> (3) That the funds would only be transferred to an
> account you have absolute control over.
> (4) That the funds will be free from undue taxation
> Modalities have been worked out to the highest level
> for the immediate transfer of the funds within 14
> working days subject to your swift response and
> satisfaction of the above stated terms. Our
> assurance to you is that your role is RISK FREE!. To
> accord this transaction the legality it deserves and
> for mutual security of the funds, the whole approval
> procedure will be officially and legally processed
> with your name or the name of any company you may
> nominate as the ultimate beneficiary. Once more, I
> want you to understand that having put in over 13
> years in the civil service of my country, I am
> averse to having my image and carrier dented.
> Therefore this matter should be treated with utmost
> secrecy and urgency that is why I have given you my
> Amsterdam tel/fax number for contact. Kindly
> expedite action, to enable us include this transfer
> in the batch of payment to contractors which is
> usually carried out on quarterly basis as scheduled.
> 
> Yours Sincerely,
> DR Abdul Kadiri
> 
> 


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