the offerreceived as an email entitled "Assistance needed" - this is all true and I did (!) send a reply indicating a heavy interest participating in this deal... he wrote back a personal specific email! What followed this first mail? Read it in this place in near future!!!
Date: Wed, 19 Sep 2001 17:14:22
From: "John Odion" «jodion3@hotvoice.com»
To: «ori.kabaki@takushi.de»
Subject: Assistance needed
DEPARTMENT OF PETROLEUM RESOURCES
PLOT 225
KOFO ABAYOMI STREET
VICTORIA ISLAND,LAGOS
NIGERIA
FAX: 234 1 7593943September 17, 2001
ATTENTION : THE PRESIDENT/C.E.O
RE: URGENT & CONFIDENTIAL BUSINESS PROPOSALDear Sir,
I am Dr. John Odion Contract Award Committee of the above department. Terms of Reference My term of reference involves the award of contracts to multinational companies. My office is saddled with the responsibility of contract award, screening, categorization and prioritization of projects embarked upon by Department of Petroleum Resources (DPR) as well as feasibility studies for selected projects and supervising the project consultants involved. A breakdown of the fiscal expenditure by this office as at the end of the last fiscal quarter of 1999 indicates that DPR paid out a whooping sum of US$736M(Seven Hundred And Thirty Six Million, United States Dollars) to successful contract beneficiaries. The DPR is now compiling beneficiaries to be paid for the first Firstl Quarter of 2001. The crux of this letter is that the finance/contract department of the DPR deliberately over -invoiced the contract value of the various contracts awarded. In the course of disbursements, this department has been able to accumulate the sum of US$30M(Thirty Million U.S Dollars) as theover-invoiced sum. This money is currently in a suspense account of the DPR account with the Debt Reconciliation Committee (DRC). We now seek to process the transfer this fund officially as contract payment to you as a foreign contractor, who will be fronting for us as the beneficiary of the fund. In this way we can facilitate these funds into your nominated account for possible investment abroad. We are not allowed as a matter of government policy to operate any foreign account to transfer this fund into. However, for your involvement in assisting us with this transfer into your nominated account we have evolved a sharing formula as follows: (1) 20% for you as the foreign partner (2) 75% for I and my colleagues (3) 5% will set aside to defray all incidental expenses both Locally and Internationally during the course of this transaction. We shall be relying on your advice as regard investment of our share in any business in your country. Be informed that this business is genuine and 100% safe considering the high-power government officials involved. Send your private fax/telephone numbers. Upon your response we shall provide you with further information on the procedures. Send response by Fax: 234-1-7593943 expecting your call immediately. Looking forward to a good business relationship with you.Sincerely, Dr. John Odion.
******************
a lack of words prevents me from giving further comments on this... lovely offer though! And don't dare anyone sending a fax to that number - bets are, the generation of Your grand-children is still going to have to work like slaves for this!© 2001 by Ori Kabaki - as long as noone complains...
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