[e-privacy] STRICTLY CONFIDENTIAL
lawal_1
lawal_1 at telstra.com
Tue May 13 06:44:18 CEST 2003
NAME: DR.IDRIS LAWAL
idrislawal at k.ro
REQUEST FOR BUSINESS ASSISTANCE STRICTLY CONFIDENTIAL
I AM DR. IDRIS LAWAL, THE CHAIRMAN OF CONTRACT AWARD AND REVIEW
COMMITTEE SET UP BY THE FEDERAL GOVERNMENT OF NIGERIA UNDER THE NEW
CIVILIAN DISPENSATION TO AWARD NEW CONTRACTS AND REVIEW EXISTING ONES.
I CAME TO KNOW OF YOU IN MY SEARCH FOR A RELIABLE AND REPUTABLE PERSON
TO HANDLE A VERY CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER
OF A HUGE SUM OF MONEY TO A FOREIGN ACCOUNT. THERE WERE SERIES OF
CONTRACT EXECUTED BY A CONSORTIUM OF MULTI-NATIONALS IN THE OIL
INDUSTRY IN FAVOUR OF N.N.P.C. THE ORIGINAL VALUE OF THESE CONTRACTS
WERE DELIBRATELY OVER INVOICED TO THE SUM OF USD$38,500,000.00 (THIRTY
EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS). THIS AMOUNT
HAS NOW BEEN APPROVED AND IS NOW READY TO BE TRANSFERED BEING THAT THE
COMPANIES THAT ACTUALLY EXECUTED THESE CONTRACTS HAVE BEEN FULLY PAID
AND THE PROJECTS OFFICIALLY COMMISSIONED. CONSEQUENTLY, MY COLLEAGUES
AND I ARE WILLING TO TRANSFER THE TOTAL AMOUNT TO YOUR ACCOUNT FOR
SUBSEQUENT DISBURSEMENT, SINCE WE AS CIVIL SERVANTS ARE PROHIBITED BY
THE CODE OF CONDUCT BUREAU (CIVIL SERVICE LAW) FROM OPERATING AND/OR
OPENING FOREIGN ACCOUNTS IN OUR NAMES. NEEDLESS TO SAY, THE TRUST
REPOSED ON YOU AT THIS JUNCTURE IS ENORMOUS, IN RETURN, WE HAVE AGREED
TO OFFER YOU 30% OF THE TRANSFERED SUM, WHILE 5% SHALL BE SET ASIDE FOR
INCIDENTAL EXPENSES (INTERNAL AND EXTERNAL) BETWEEN BOTH PARTIES IN THE
COURSE OF THE TRANSACTION YOU WILL BE MANDATED TO REMIT THE BALANCE TO
OTHER ACCOUNTS IN DUE COURSE. MODALITIES HAVE BEEN WORKED OUT AT THE
HIGHEST LEVEL OF THE MINISTRY OF FINANCE AND THE CENTRAL BANK OF
NIGERIA FOR THE IMMEDIATE TRANSFER OF THE FUNDS WITHIN 10 WORKING DAYS
SUBJECT TO YOUR SATISFACTION OF THE ABOVE STATED TERMS. OUR ASSURANCE
IS THAT YOUR ROLE IS RISK FREE.TO ACCORD THIS TRANSACTION THE LEGALITY
IT DESERVES AND FOR MUTUAL SECURITY OF THE FUNDS THE WHOLE APPROVAL
PROCEDURES WILL OFFICIALLY AND LEGALLY PROCESSED WITH YOUR NAME OR THE
NAME OF ANY COMPANY YOU MAY NOMINATE AS THE BONEFIDE BENEFICIARY. ONCE
MORE I WANT YOU TO UNDERSTAND THAT HAVING PUT IN OVER TWENTY FIVE YEARS
IN THE CIVIL SERVICE OF MY COUNTRY, I AM AVERSE TO HAVING MY IMAGE AND
CAREER DENTED. THIS MATTER SHOULD THEREFORE BE TREATED WITH UTMOST
SECRECY AND URGENCY IT DESERVES.AND I WILL LIKE YOU TO SEND ME YOUR
MAIL TO MY PRAIVTE BOX: idrislawal at justice.com OR idrislawal at k.ro
I WANT TO ASSURE YOU THAT THIS BUSINESS PROPOSAL IS 100% RISK FREE AS
WE HAVE DONE OUR HOME WORK PROPERLY. I QUITE BELIEVE THAT YOU WILL
PROTECT OUR INTEREST BY TAKING THIS DEAL STRICTLY CONFIDENTIAL, AS WE
ARE STILL IN GOVERNMENT SERVICE, WHICH WE INTEND TO RETIRE FROM.KINDLY
EXPEDITE ACTION AS WE ARE BEHIND SCHEDULE TO ENABLE US INCLUDE THIS
TRANSFER IN THE SECOND BATCH WHICH WOULD CONSTITUTE THE SECOND QUARTER
PAYMENTS FOR THE 2003 FINANCIAL YEAR.
THANKS AND GOD BLESS.
DR. IDRIS LAWAL.
NB:
BUT IF YOU KNOW YOU ARE INTERESTED LET ME KNOW AND SEND THE FOLLOWINGS
INFORMATION: (1). YOUR FULL NAME OR COMPANY NAME. (2). YOUR TELEPHONE
AND FAX NUMBERS. (3). ANY RECEIVING BANK ACCOUNT YOU DEEM FIT FOR THE
TRANSFER. THE MODALITIES OF THE SHARING WOULD BE 65% FOR MY SIDE (ME
AND MY PARTNERS), 30% FOR YOU AND 5% FOR EXPENSES. PLEASE LET ME KNOW
IF YOU WOULD LIKE TO COME TO LAGOS FOR POSSIBLE SIGNING OF THE FUND
RELEASE ORDER, OR YOU WOULD LIKE TO USE A ACCREDITED LAWYER TO SIGN FOR
YOU UPON APPROVAL FOR THE PAYMENT IN YOUR NAME. I AM WAITING TO HEAR
FROM YOU.
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