[Fink-devel] BUSINESS PROPOSAL

[DR PAUL DAVID]

Dear sir
We wish to solicit your assistance to provide us with a solution to a money
transfer of Thirty nine Million United States Dollars. Our duty is to
review
all contracts awarded to foreign firms/contractors from the Ministry of
Petroleum from 1993 to May 28th 1999.
It may interest you to know that most of the contracts awarded were over
invoiced or inflated. One of such contracts has been identified. The said
contract was originally executed by an Italian based firm (Straberg Italiano
Spa) in (1996), to supply 250,000-monax turbine polypropylene plant sand
150,000 bpsd for Kaduna refinery. Pipeline reconstruction and computer
optimization for plants "A" to Kaduna refinery, as part of the measure taken
to aid the turn around maintenance to recoup the almost collapsed refineries
in Nigeria.
The total amount approved by the then Military Government was put at
$125,000.000. 00M USD. The actual amount used for executing the contract was
estimated to be 86,000.000.00M USD, which has since been paid to the foreign
contractor. The remaining $39,000.000.00M USD was inflated. The over
inflated amount is lying in one of the country's apex bank escrow account,
waiting to be dispatched to a designated bank account. More information
shall be made known to you upon the positive confirmation from your good
self that you are willing to assist us in the completion of the understated
proposal. What we want from you now, is to provide a safe account where the
inflated amount will be transferred. Secondly, we need the name of your
choice company and address- Tel/fax numbers.
By doing so, your company will be created as artificial contractor and thus
can lay claim to the inflated amount. My colleagues and I have agreed to
compensate the owner of the account used for this transaction with 25% of
the total amount remitted. We shall keep 65% and 10% will be reserved for
taxes and other miscellaneous expenses. We intend to consummate this
transaction within the shortest possible time based on your cooperation and
support.
CHANCES: The chances of success is sure, having succeeded in moving US$5M to
an account in Hong Kong, save for the mischief of the account owner; we
would have been through with this project. Besides, we have the support of
colleagues from other renowned Government departments. Our chances of
success are as good as gold. ADVICE: This project demands mutual support,
commitment, confidentiality and trust. Delay is dangerous. Therefore, we
desire consistent and purposeful participation as we thread the part of
greatness. Confidentiality is our watchword, mutual trust is our beacon.
Endeavor to remain in steady contact and send me your personal phone and fax
no for easier communication and further clarification. I honestly assure you
that this transaction is 100%risk-free.
BEST REGARDS.
DR PAUL   DAVID  

Re: [Fink-devel] ****Business Proposal****

[Carsten Klapp]

Since I really do have no questionable character, Jmusa4 will be 
"gotten" a complaint filed with the IFCC  ...

The Internet Fraud Complaint Center (IFCC) is a partnership between the 
Federal Bureau of Investigation (FBI) and the National White Collar 
Crime Center (NW3C).

Carsten

On Wednesday, November 6, 2002, at 12:45 AM, [EMAIL PROTECTED] wrote:

NATIONAL ELECTRIC POWER AUTHORITY
NIGERIAN WATER WAYS APAPA,
LAGOS.NIGERIA
CELL PHONE:234-804-213-8559
REPLY TO:  [EMAIL PROTECTED]

DEAR FRIEND,

YOUR COMPANY'S NAME AND ADDRESS WAS GOTTEN FROM A
BUSINESS DIRECTORY IN MY SEARCH FOR  A WELL KNOWN
BUSINESSMAN WHO HAS NO QUESTIONABLE CHARACTER AND MUST
BE A SUCCESSFUL BUSINESSMAN.




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Re: [Fink-devel] ****Business Proposal****

[Alexander Strange]

On Wednesday, November 6, 2002, at 12:45 AM, [EMAIL PROTECTED] wrote:




NATIONAL ELECTRIC POWER AUTHORITY
NIGERIAN WATER WAYS APAPA,
LAGOS.NIGERIA
CELL PHONE:234-804-213-8559
REPLY TO:  [EMAIL PROTECTED]

DEAR FRIEND,

YOUR COMPANY'S NAME AND ADDRESS WAS GOTTEN FROM A
BUSINESS DIRECTORY IN MY SEARCH FOR  A WELL KNOWN
BUSINESSMAN WHO HAS NO QUESTIONABLE CHARACTER AND MUST
BE A SUCCESSFUL BUSINESSMAN.


Hey, you're one of those Nigerian 419 scammers, right? I love your 
work! Do you have any tips for people who want to try this sort of 
thing out on other people?



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[Fink-devel] ****Business Proposal****

[jmusa4]

NATIONAL ELECTRIC POWER AUTHORITY
NIGERIAN WATER WAYS APAPA,
LAGOS.NIGERIA
CELL PHONE:234-804-213-8559
REPLY TO:  [EMAIL PROTECTED]

DEAR FRIEND,

YOUR COMPANY'S NAME AND ADDRESS WAS GOTTEN FROM A
BUSINESS DIRECTORY IN MY SEARCH FOR  A WELL KNOWN
BUSINESSMAN WHO HAS NO QUESTIONABLE CHARACTER AND MUST
BE A SUCCESSFUL BUSINESSMAN.

AS A MATTER OF FACT, I AM JUSTICE MUSA , A
DIRECTOR IN THE NATIONAL ELECTRIC POWER AUTHORITY
(N.E.P.A).  ALSO I WAS PRIVILEGED TO BE A MEMBER OF
TENDER'S BOARD THAT AWARDED AND SUPERVISED THE
EXECUTION OF A MULTIMILLION U.S. DOLLARS CONTRACT IN
1998.  THE CONTRACT  HAS BEEN COMPLETED AND
COMMISSIONED IN AUGUST 1996,AND ORIGINAL CONTRACT
VALUE PAID IN OCTOBER 2000, TO THE FOREIGN FIRM THAT
ACTUALLY EXECUTED THE CONTRACT.

HOWEVER, AS A RESULT OF OVER-INVOICING AND SERIES OF
REVISION CARRIED OUT IN THE COURSE OF THE CONTRACT
EXECUTION, THERE NOW EXISTS A FLOATING SUM OF
US$45.5M(FORTY FIVE MILLION FIVE HUNDRED THOUSAND  U.S
DOLLARS ONLY).  THIS MONEY IS NOW DUE FOR PAYMENT IN
THE GOVERNMENT QUARTERLY PAYMENT SCHEDULE AND WE WISH
TO REMIT THIS FUND INTO YOUR DESIGNATED PERSONAL OR
CORPORATE ACCOUNTS OVERSEAS.

WE SHALL SECURE THE PAYMENT APPROVALS FROM THE
RELEVANT OFFICE/MINISTRIES HERE FOR THE RELEASE OF
THIS CONTRACT SUM IN FAVOUR OF YOUR COMPANY WITH
DOCUMENT AND INFORMATION WE SHALL REQUEST FROM YOU
TOO, WE HAVE NOW CONCLUDED ARRANGEMENTS IN THE CENTRAL
BANK OF NIGERIA TO REMIT THIS MONEY AS SUM REALIZED BY
A COMPANY THROUGH LEGITIMATE MEANS IN NIGERIA.

TERMS AND CONDITIONS

THE FUND WILL BE SHARED 35% FOR YOU AND 60% FOR US.
THE  REMAINING  5% TAKES CARE OF ALL INCIDENTAL
EXPENSES.  TO FORMALISE THIS TRANSACTION IN NIGERIA IN
FAVOUR OF YOUR DESIGNATED COMPANY WE REQUIRE
YOUTOFORWARD THE FOLLOWING:

1. AN ASSURANCE OF YOUR ABILITY, WILLINGNESS AND
READINESS TO FULLY CORPORATE WITH US DURING
DISBURSEMENT OVERSEAS AND TO MAINTAIN THE MAXIMUM
CONFIDENTIALITY REQUIRED IN A BUSINESS OF THIS NATURE
IN ALL  PLACES AT ALL TIMES ON BOTH SIDES.

2. PARTICULARS OF YOUR BANKS INCLUDING NAME OF BANK,
ADDRESS, ACCOUNT NUMBERS, TELEX AND FAX
NUMBERSANDE-MAIL NUMBER OF YOUR BANK.
3.YOUR PRIVATE TELEX, FAX AND TELEPHONE NUMBERS FOR
SAFE, QUICK AND EFFECTIVE  COMMUNICATION INCLUDING
HOME AND MOBILE PHONES (IF ANY).

4.WILLINGNESS & READINESS TO ASSIST ME IN PROCURING
RELEVANT DOCUMENTS/APPROVALS.

THIS REMITTANCE IS GUARANTEE IN LESS THAN 14(FOURTEEN)
WORKING DAYS UPON RECEIPT OF THE ABOVE MENTION
PARTICULARS BY FAX, HOWEVER, IT REQUIRES THE HIGHEST
CO-OPERATION,  SERIOUSNESS, MUTUAL TRUST, HONEST
AND STRICTLY CONFIDENTIAL ON BOTH SIDES TO AVOID
JEOPARDIZING THE POSITION OF THE OFFICERS WHO ARE TOP
GOVERNMENT FUNCTIONARIES.  ALSO WE WANT TO USE PART OF
OUR PERCENTAGE TO IMPORT ANY QUICK SELLING GOODS WITH
YOUR ASSISTANCE AFTER THE FUND HAS BEENTRANSFERREDINTO
YOUR BANK ACCOUNT.

LOOKING FORWARD TO HEARING FROM YOU THROUGH MY
TELEPHONE:234-804-213-8559 OR REPLY TO: [EMAIL PROTECTED]

BEST REGARD.

JUSTICE MUSA






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