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Re: *****SPAM***** REQUEST FOR CONFIDENTIAL BUSINESS RELATIONSHIP



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=== ORIGINAL MAIL FOLLOWS ===



-- "DR. PETER OKEZE." <peterokeze@hknetmail.com> wrote:

> ATTN:PRESIDENT/CEO.
> 
> REQUEST FOR CONFIDENTIAL BUSINESS RELATIONSHIP
> 
> First of all, I sincerely pray and hope that this
> invitation meets you in good condition.
> 
> Through business inquiries from my local chambers of
> commerce and industry, you were revealed as being
> quite astute in private enterpreneurship. Records
> show your ability to handle a financial transaction
> of considerable amount, which has formed the bedrock
> of my present business preposition for a partnership
> with you. In unfolding this proposal, I want to
> count on you, as a respected executive to handle this
> transaction with sincerity, trust and confidentiality.
> 
> I am a member of the Federal Government Contract
> Review Committee vested with the responsibility to
> appraise contract claims and makes recommendation to
> the Government. In 1997, a contract was awarded by
> the now defunct Military Regime to a foreign firm for
> the Construction of Heavy Duty Drilling Pipelines
> Network for the Port Harcourt and Warri Refineries and
> Petro-Companies, which are subsidiaries of the
> Nigerian National Petroleum Corporation.
> 
> This contract was over invoiced to the tune of
> US$31,500,000.00 (Thirty one, Five Hundred
> Thousand USD). This was done deliberately by the then
> contract arbitrators with the intention of diverting
> the over-invoiced amount but unfortunately that
> Government was overtaken by another military coup.
> 
> In the course of our assignment we discovered that
> this amount is deposited in an Escrow account with the
> Nigeria National Petroleum Corporation (NNPC), our
> finding, reveal that the original contractor has been
> fully paid, it is this over-invoiced sum we now intend
> to transfer into an offshore account you will be
> providing us. It is pertinent to state here that my
> country has no reward for hard labour and honesty and
> the Government has no social or welfare system for the
> citizenry nor has the Government establish any
> retirement benefit for retiring civil servants.
> 
> Needless to say, the trust reposed in you at this
> junction is enormous, we have agreed amongst ourselves
> to offer you 25% of the transferred sum while 10%
> shall be set aside for incidental expenses incurred
> during the course of the transaction. It is our
> intention therefore, having your understanding and
> cooperation to invest our 65% share in real estates
> and properties pending our retirement when we will be
> able to repatriate the fund for local investment.
> 
> I would require from you by returning fax and phone
> confirmation as a matter of urgency the following:
> 
> 1. Beneficiary/ Account Name and or Company Name,
> Address office and home phone and fax #.
> 2. Name, Address, Phone and Fax # of your Bank.
> 3. Account # of Beneficiary, Routing, Swift or
> Telex # of your Bank.
> 
> The above information would be used to make formal
> applications as a matter of procedure for the release
> of the money for onward transfer to your account. It
> does not matter whether your company does contract
> projects of the kind described here . The assumption
> is that your company won the major contract bid and
> subcontracted it out to other companies. More often
> than not, big trading companies and firms of unrelated
> fields win major contracts and subcontract to more
> specialized firms for execution.
> 
> We have strong and reliable connections and contracts
> at the Apex Bank (Central Bank of Nigeria) and the
> Federal Ministry of Finance and I assure you that the
> fund will be released and transferred if we get your
> co-operation to assist us in this deal. As soon as
> the transfer is concluded we shall, through our
> contract, withdraw all documents used from all the
> relevant Government Ministries and parastatal for 100%
> security.
> 
> We are civil servants and we will not want to miss
> this opportunity. We want this money to be
> transferred to the overseas. Account for us to safe
> our life after retirement and those of our children.
> 
> Please contact me without delay on my E-mail,
> whether or not you are interested in this deal. If you are
> not, it will enable me to search for another foreign
> partner that will assist us.
> 
> Again we look forward to doing business with you and
> solicit for your utmost confidentiality in this
> matter.
> 
> Yours faithfully
> 
> DR. PETER OKEZE.
> 
> 
> 
> 
> 
> 
> 
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