IPP Mail Archive: IPP> BUSINESS PROPOSAL-CONFIDENTIAL

IPP Mail Archive: IPP> BUSINESS PROPOSAL-CONFIDENTIAL

IPP> BUSINESS PROPOSAL-CONFIDENTIAL

From: edward esiri (esirixn@yahoo.com)
Date: Mon Jul 23 2001 - 00:32:13 EDT

  • Next message: Hugo Parra: "RE: IPP> FW: [Srvloc-discuss] [Multiple registrations for a single print device]"

    DR. EDWARD ESIRI
    TEL.234-1-78405927
    FAX.234-1-78405777
    PRIVATE EMAIL:ppmc_alpha@yahoo.com

    STRICTLY CONFIDENTIAL & URGENT BUSINESS PROPOSAL.
    RE:TRANSFER OF U$21,500.000{TWENTY ONE MILLION FIVE
    HUNDRED THOUSAND US DOLLARS ONLY).
    I AM A MEMBER OF THE FEDERAL GOVERNMENT OF NIGERIAN
    NATIONAL PETROLEUM CORPORATION(NNPC) SOMETIME AGO, A
    CONTRACT WAS AWARDED TO A FOREIGN FIRM IN THE PTF BY
    MY COMMITTEE. THIS CONTRACT WAS OVER INVOICED TO THE
    TUNE OF US$21.5M US DOLLARS. THIS WAS DONE
    DELIBRATELY. THE OVER-INVOICING WAS A DEAL BY MY
    COMMITTEE TO BENEFIT FROM THE PROJECT. WE NOW WANT TO
    TRANSFER THIS MONEY WHICH IS IN A SUSPENSE ACCOUNT
    WITH PTF INTO ANY OVERSEA ACCOUNT WHICH WE EXPECT
    YOUTO PROVIDE FOR US.SHARE:
    60% WILL BE FOR MY PARTNERS AND ME.
    30% OF THE MONEY WILL BE YOURS FOR PROVIDING THE
    ACCOUNT WHERE WE SHALL REMIT THE MONEY.
    10% HAS BEEN MAPPED OUT FROM THE TOTAL SUM TO COVER
    ANY EXPENSES THAT MAY BE INCURRED BY US DURING THE
    COURSE OF THIS TRANSFER, BOTH LOCAL AND
    INTERNATIONALEXPENSES.
    IT MAY INTEREST YOU TO KNOW THAT SIMILAR TRANSACTION
    WAS CARRIED OUT WITH ONE MR.PATRICE MILLER,PRESIDENT
    OF CRANE INTERNATIONAL TRADING CORP. OF 153 EAST 57TH
    ST; 28TH FLOOR, NY10022, TELEPHONE: 212-3087788 AND
    TELEX:6731689. THE DEAL WAS CONCLUDED AND ALL COVERING
    DOCUMENTS WERE FOWARDED TO MR. MILLER TO AUTHENTICATE
    THE CLAIM. ONCE THE FUNDS WERE TRANSFERRED, MR. MILLER
    PRESENTED HIS BANK WITH ALL THE LEGAL DOCUMENTS AND
    REMITTED THE WHOLE FUNDS TO ANOTHER BANK ACCOUNT AND
    DISAPPEARED COMPLETELY. MY COLLEAGUES WERE SHATTERED,
    SINCE SUCH OPPORTUNITIES ARE NOT EASY TO COME BY.
    AT THIS JUNCTURE, I WOULD LIKE TO LET YOU KNOW THAT
    IF YOU ARE INTERESTED IN ASSISTING US IN THIS DEAL, WE
    WOULD REQUIRE THE FOLLOWING INFORMATION FROM YOU,
    WHICH WOULD ENABLE US MAKE FORMAL APPLICATION TO THE
    VARIOUS MINISTRIES\PARASTATAL FOR THE RELEASE AND
    ONWARD TRANSFER OF THE MONEY TO YOUR ACCOUNT.
    THEINFORMATION WE REQUIRE ARE:YOUR NAME, COMPANY`S
    NAME, ADDRESS , TELEFAX NUMBER.
    YOUR BANK NAME ,ADDRESS, TELEFAX NUMBER.
    YOUR BANK ACCOUNT NUMBER AND BENEFICIARY NAME.

    WE HAVE STRONG AND RELIABLE CONNECTIONS AT THE CENTRAL
    BANK OF NIGERIA AND OTHER GOVERNMENT PARASTATALS TO
    ASSIST US IN THE DEAL, AND WHEN IT IS FINALLY
    CONCLUDED WE SHALL USE SAME CONTACTS TO WITHDRAW ALL
    DOCUMENTS USED TO AVOID ANY TRACE TO YOU OR US.
    IT MIGHT ALSO INTEREST YOU TO KNOW THAT WE ARE
    ORDINARY CIVIL SERVANTS WHO DO NOT WANT TO MISS THIS
    OPPORTUNITY, SINCE WE WANT THIS MONEY TRANSFERRED
    BEFORE THE NEWLY DEMOCRATICALLY ELECTED GOVERNMENT
    STARTS PROBING THE ACTIVITIES OF ALL PREVIOUS
    MILITARYGOVERNMENTS.

    PLEASE CONTACT ME THROUGH MY ABOVE TEL\FAX NUMBER
    WHETHER OR NOT YOU ARE INTERESTED IN THIS DEAL. IF YOU
    ARE NOT IT WILL ENABLE ME SCOUT FOR ANOTHER FOREIGN
    PARTNER TO ASSIST US. BUT IF YOU ARE INTERESTED PLEASE
    SEND THE REQUIRED INFORMATION IMMEDIATELY SO THAT WE
    CAN SWING INTO ACTION, SINCE TIME IS NOT ON OUR PART.

    I WAIT IN ANTICIPATION OF YOUR FULLEST
    CO-COPERATION.YOURS FAITHFULLY,

    DR. EDWARD ESIRI

    __________________________________________________
    Do You Yahoo!?
    Make international calls for as low as $.04/minute with Yahoo! Messenger
    http://phonecard.yahoo.com/



    This archive was generated by hypermail 2b29 : Mon Jul 23 2001 - 00:34:00 EDT