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From: "Hassan Audu" <audusanng1@eramail.co.za>
Subject: PROPOSAL FOR PARTICIPATORY FINANCIAL TRANSACTION.
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Date: Wed, 19 Jan 2005 03:38:38 +0200
Message-ID: <web-597415084@mail01.infosat.net>
DEAR SIR/MADAM,
FROM THE DESK OF AUDU HASSAN
CONFIDENTIAL TELEPHONE: 234-803-463-1633
PROPOSAL FOR PARTICIPATORY FINANCIAL TRANSACTION.
PLEASE PERMIT ME TO MAKE YOUR ACQUAINTANCE IN SO INFORMAL A
MANNER.THIS IS NECESSITATED BY MY URGENT NEED TO REACH A
DEPENDABLE AND TRUSTWORTHY FOREIGN PARTNER.THIS REQUEST MAY
SEEM STRANGE AND UNSOLICITED BUT I WILL CRAVE YOUR
INDULGENCE AND PRAY THAT YOU VIEW IT SERIOUSLY.MY NAME IS
AMINU IDRIS AN OFFICIAL WITH THE CONTRACTS REVIEW PANEL OF
THE FEDERAL GOVERNMENT OF NIGERIA.I GOT YOUR CONTACT, WHILE
SURFING ON THE INTERNET FOR A PARTNER TO ASSIST IN THIS
TRANSACTION.
WE ARE INTERESTED IN DIVERTING SOME FUNDS THAT ARE
PRESENTLY FLOATING IN THE SUSPENCE ACCOUNT OF THE FEDERAL
PAY OFFICE. AS SUCH IN ORDER TO COMMENCE THIS TRANSACTION,
WE SOLICIT FOR YOUR ASSISTANCE TO ENABLE US TRANSFER INTO
YOUR ACCOUNT THE SAID FLOATING FUNDS.WE ARE DETERMINED TO
CONCLUDE THE TRANSFER AS SOON AS POSSIBLE.
THE SOURCE OF THE FUNDS ARE AS FOLLOWS: DURING THE LAST
ABACHA MILITARY REGIME IN NIGERIA, GOVERNMENT OFFICIALS SET
UP COMPANIES AND AWARDED CONTRACTS TO THEIR OWN COMPANIES,
THESE CONTRACTS WERE GROSSLY OVER-INVOICED IN VARIOUS
MINISTRIES AND PARASTATALS.THE PRESENT OBASANJO GOVERNMENT
SET UP A CONTRACT REVIEW PANEL, WHICH HAS THE MANDATE TO
USE THE INSTRUMENTS OF PAYMENT MADE AVAILABLE TO IT BY THE
DECREE SETTING UP THE PANEL, TO REVIEW THESE CONTRACTS AND
IF NECESSARY PAY THOSE WHO ARE BEING OWED OUTSTANDING
AMOUNTS.
MY COLLEAGUES AND I HAVE IDENTIFIED QUITE A HUGE SUM OF
THESE FUNDS TOTALING U.S$900,000,000:00(NINE HUNDRED
MILLION, U.S DOLLARS) OVERSEA'S AND ANOTHER
U.S$75,000,000:00 (SEVENTY-FIVE MILLION, UNITED STATES
DOLLARS) LOCALLY HERE IN NIGERIA, WHICH ARE CURRENTLY
FLOATING IN THE FEDERAL PAY OFFICE READY FOR DISBURSEMENT
AND WOULD LIKE TO DIVERT SOME OF IT FOR OUR OWN PURPOSES.IF
YOU ARE CONVERSANT WITH CNN NEWS YOU WOULD HAVE HEARD THAT
U.S$149,000,000:00(ONE HUNDRED AND FOURTY-NINE MILLION, U.S
DOLLARS) OF THIS FUNDS WHERE RETURNED BACK TO NIGERIA
EARLIER ON THIS YEAR FROM JERSEY A TINY ISLAND CLOSE TO
BRITAIN AND ANOTHER U.S$500,000,000:00(FIVE HUNDRED
MILLION, U.S DOLLARS) TO BE RETURNED SHORTLY FROM
SWITZERLAND AS THE GOVERNMENT OF SWITZERLAND HAS ALREADY
RETURNED US$200,000,000:00(TWO HUNDRED MILLION) AT THE END
OF 2003,AND THE BALANCE US$500M WOULD BE RETURNED AFTER ALL
NECESSARY LEGAL HURDLES HAVE BEING TAKEN CARE OF,THIS
INFORMATION YOU CAN AUTHENTICATE YOURSELF BY GOING TO THE
SWITZERLAND OFFICIALWEBSITE, www.swissinfo.org CLICK
ENGLISH IT WOULD OPEN THE NEWS PAGE THEN ON THE LEFT HAND
CORNER OF THE PAGE YOU WOULD SEE THE SUB-HEADING "SERVICES"
UNDER IT CLICK "SEARCH" WHEN THE PAGE OPENS,PUT "ABACHA" IN
THE SLOT FOR "SUBJECT" AND THE TIME PERIOD STATE "LAST
YEAR" AS IT WOULD BRING UP ALL THE STORIES RELATING TO
THESE FUNDS AT THE BOTTOM SIDE OF THE PAGE.
HOWEVER, BY VIRTUE OF OUR POSITION AS CIVIL SERVANTS AND
MEMBER OF THIS PANEL, WE CANNOT ACQUIRE THESE FUNDS IN OUR
NAMES OR IN THE NAMES OF COMPANIES THAT ARE BASED IN
NIGERIA.I HAVE THEREFORE BEEN MANDATED, AS A MATTER OF
TRUST BY MY COLLEAGUES IN THE PANEL, TO LOOK FOR A RELIABLE
PARTNER ABROAD INTO WHOSE ACCOUNT WE CAN TRANSFER THE SUM
OF U.S$30,000,000.00 (THIRTY MILLION, U.S DOLLARS) FROM THE
US$75,000,000(SEVENTY-FIVE MILLION, U.S DOLLARS) THAT WAS
DISCOVERED HERE IN NIGERIA AND THE BALANCE
U.S$45,000,000(FOURTY-FIVE MILLION,U.S DOLLARS) RETURNED TO
THE GOVERNMENT. THAT IS WHY AM SENDING YOU THIS
EMAIL.INCIDENTAL TO THE ACTUALIZATION OF THIS PROJECT.WE
WISH TO INVEST OUR SHARE OF THE PROCEEDS OF THIS PROJECT IN
FOREIGN STOCK MARKETS, PROPERTIES AND OTHER BUSINESS TILL
WE ARE READY AND ABLE TO HAVE ACCESS TO THEM WITHOUT
RAISING ANY EYEBROWS HERE AT HOME.
PLEASE NOTE THAT THIS TRANSACTION IS 100% SAFE AND RISK
FREE.
WE TEND TO EFFECT THE TRANSFER WITHIN FOURTEEN WORKING DAYS
FROM THE DAY OF RECEIPT OF THE FOLLOWING INFORMATION
THROUGH MY E-MAIL ADDRESS.YOUR FULL NAME AND ADDRESS, PHONE
AND FAX NUMBER, YOUR BANKING CO-ORDINATES INTO WHICH THE
FUNDS WOULD BE PAID.THE ABOVE INFORMATION WILL ENABLE US
WRITE LETTERS OF CLAIM AND JOB DESCRIPTION RESPECTIVELY.AS
WE WOULD USE THE INFORMATION TO APPLY FOR THE PAYMENT AND
BACKDATE THE AWARD OF THE CONTRACT TO YOUR COMPANY TO
REFLECT WHEN THE ACTUAL CONTRACT WAS DONE.THE SAID MONEY IS
A STATE FUND AND THEREFORE REQUIRES TOTAL CONFIDENTIALITY.
THUS, IF YOU ARE WILLING TO ASSIST US MOVE THIS FUND OUT OF
NIGERIA, YOU CAN CONTACT ME THROUGH MY CONFIDENTIAL EMAIL
ADDRESS aududan007@yahoo.co.nz WITH YOUR TELEPHONE, FAX
NUMBER AND PERSONAL INFORMATION TO ENABLE US DISCUSS THE
MODALITIES AND WHAT WILL BE YOUR SHARE (PERCENTAGE) FOR
ASSISTING US, TAKE NOTE IT DOES NOT MATTER IF THE ACCOUNT
DETAILS YOU ARE SENDING US CONTAINS ONLY $20 IN AS MUCH AS
THE ACCOUNT CAN TAKE THE FUNDS WITHOUT ANY PROBLEMS THAT
WOULD BE FINE BY US ALSO YOUR AREA OF BUSINESS WOULD NOT BE
A DRAW BACK IN YOUR ASSISTANCE.
WE ARE LOOKING FORWARD TO DOING THIS TRANSACTION WITH YOU
AND WILL BRING YOU INTO A MORE DETAIL PICTURE OF THIS
TRANSACTION WHEN I HEAR FROM YOU.
