lagos_banking_419_scam_0004 - 2003-10-16 lagos banking 419 scam - dr.ben harriman mailto:bharriman52@hknetmail.com
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lagos_banking_419_scam_0004 - 2003-10-16 lagos banking 419 scam - dr.ben harriman mailto:bharriman52@hknetmail.com
Return-path: bharriman52@hknetmail.com Thu Oct 16 19:27:36 2003 [2003-10-16 19:27:36 42037]
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From: "Ben Harriman" <bharriman52@hknetmail.com>
Reply-To: bharriman52@hknetmail.com
To: chien@munged.ext
Date: Fri, 17 Oct 2003 00:35:42 +0200
Subject: Please Confirm Receipt
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM

Dr.Ben Harriman.
16 Kingsway Road
Ikoyi, Lagos.
Lagos State.
Tel: 234 17748656.
Fax: 234 17599705.

Request for Urgent Business Relationship.

I want to first solicit your confidence in this transaction. This is by virtue of its nature as being utterly confidential and top secret. I shall be counting on your ability and reliability to prosecute a transaction of great magnitude involving a pending business transaction requiring maximum confidence.

We are top officials of the Federal Government Contract Review Panel who are interested in investing in your country with funds, which are presently trapped in Nigeria. In order to commence this investment we solicit your assistance to enable us RECEIVE the said trapped funds ABROAD.

The source of this fund is as follows: During the regime of our late head of state, Gen. Sani Abacha, the government officials set up companies and awarded themselves contracts which were grossly over-invoiced in various Ministries. The current favorable political / economic climate in the country now presented an opportunity for this money to be transferred out of the country.
My contact in the federal ministry of finance have given me a go ahead advice to begin the process of the remittance, hence I have set in motion the
machinery for the take off of this transaction and further actions will commence immediately I hear from you.

At the conclusion of the transfer into your nominated account,20% of this sum would be for you, 5% would be used to reimburse all expenses made during
the processing of the transfer by both parties, while 75% is for me,we are talking about US$10,600,000.00 (Ten Million Six Hundred Thousand United States Dollars). The nature of your business is not particularly relevant for the transaction. All I require is your willingness to co-operate and assurance that my own share will be given to me when this money is transferred into your account.
All necessary precautions have been taken to ensure a no risk situation on the sides of both parties and it is believed that the conclusion of this transaction will not last more than 14 working days.

Since I have no knowledge of business, my plan is to invest this money into real estate, stock and I can also invest in some other profitable business in your country based on your advice because many of my years has
been spent as civil servant, and I may likely resign from government service to private business after this money is transfered into your account. Please
if this proposal is acceptable to you, or if you have any questions feel free to contact me on the above e-mail address, I will oblige you with further information and please I need your private telephone/fax numbers,for easy and confidential communication

Yours sincerely,

Dr.Ben Harriman.
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