Date: Sun, 30 Jun 2002 21:54:15 -0700 From: babatopebabs1990@yahoo.com To: <> Subject: camc Message-ID: <20020630205040.84FE343E13@mx1.FreeBSD.org>
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URGENT
TEL: 234-80 33040416
FAX: 234-1-7592692
E : babatope-babs@excite.com
DEAR SIR/MADAM
I AM CHIEF BABATOPE BABS,, THE SECRETARY TO THE FEDERAL GOVERNMENT OF NIGERIA CONTRACT AWARD AND MONITORING COMMITTEE IN THE NIGERIAN NATIONAL PETROLEUM CORPORATION (N.N.P.C).
SOMETIME AGO, A CONTRACT WAS AWARDED TO A CONGLOMERATE OF FOREIGN COMPANIES IN N.N.P.C BY MY COMMITTEE. THESE CONTRACTS WERE OVER - INVOICED TO THE TUNE OF US$22.35MILLION. THIS WAS DONE DELIBRATELY; THE OVER-INVOICING WAS A DEAL BY MEMBERS OF MY COMMITTEE TO BENEFIT FROM THE PROJECT. WE NOW DESIRE TO TRANSFER THIS MONEY, WHICH IS PRESENTLY IN A SUSPENSE ACCOUNT OF THE N.N.P.C IN OUR APEX BANK INTO AN OVERSEAS ACCOUNT, WHICH WE EXPECT YOU TO PROVIDE FOR US. SINCE ALL CONTRACTS UNDER THIS CATEGORY WERE ALL FOREIGN BASED.
BENEFIT
FOR PROVIDING THE ACCOUNT WHERE WE SHALL REMIT THE MONEY AND FOR ASSISTING US IN THE REALISATION OF THE TRANSFER AND
ALSO PARTAKING IN THE ENTIRE PROCESS, YOU WILL BE ENTITILED TO 30% OF THE MONEY, 65% WILL BE FOR ME AND MY PARTNERS,
WHILE 5% HAS BEEN MAPPED OUT FROM THE TOTAL SUM TO COVER ANY EXPENSES THAT MAY BE INCURRED BY US DURING THE COURSE
OF THIS TRANSACTION, BOTH LOCAL AND INTERNATIONAL EXPENSES.
IT DOES NOT MATTER WHETHER OR NOT YOUR COMPANY DOES CONTRACT PROJECTS OF THE NATURE DESCRIBED HERE, THE ASSUMPTION IS THAT YOU WON A MAJOR CONTRACT AND SUBCONTRACTED IT OUT TO OTHER COMPANIES, MORE OFTEN THAN NOT, BIG TRADING COMPANIES OR FIRMS OF UNRELATED FIELDS WIN MAJOR CONTRACTS AND SUBCONTRACTS TO MORE SPECIALISED FIRMS FOR
EXECUTION OF SUCH CONTRACTS.
WE HAVE STRONG AND RELIABLE CONNECTIONS AND CONTACTS AT THE APEX BANK, AND THE FEDERAL MINISTRY OF FINANCE AND WE HAVE CONTACTS IN THE DEBT MANAGEMENT DEPARTMENT (DMD) WHICH ACTUALLY IS THE APPROVING BODY, AND WE ALSO HAVE NO DOUBTS THAT ALL THIS MONEY WILL BE RELEASED AND TRANSFERRED IF WE GET THE NECESSARY FOREIGN PARTNERS TO ASSIST US IN
THIS DEAL. THEREFORE, WHEN THE BUSINESS IS SUCCESSFULLY CONCLUDED WE SHALL THROUGH OUR SAME CONNECTIONS WITHDRAW ALL DOCUMENTS USED FROM ALL THE CONCERNED GOVERNMENT MINISTRIES FOR 100% SECURITY.
WE WANT THIS MONEY TO BE TRANSFERRED TO THE OVERSEAS ACCOUNT WHICH YOU ARE GOING TO PROVIDE FOR SAFEKEEPING PENDING WHEN WE WILL DETERMINE HOW WE WANT OUR PORTION OF THE MONEY, ALL EXPENSES REGARDING THE ACCOUNT OPENING IF NOT ALREADY IN EXISTENCE SHALL BE BORNE BY YOU, ALL EXPENSES ARE HOWEVER REIMBURSABLE AS ALREADY STATED ABOVE ON
CONCLUSION OF BUSINESS. UPON YOUR POSITIVE RESPONSE TO THIS DEAL WE SHALL IMMEDIATELY BEGIN NECESSARY APPLICATION
FOR THE RELEASE OF THIS FUNDS, WE ALREADY HAVE ALL THE PAPERWORK IN PLACE. HOWEVER THE ENTIRE PROCESS IS EXPECTED TO
LAST 10 WORKING DAYS.
PLEASE CONTACT ME IMMEDIATELY THROUGH TELEPHONE OR FAX MESSAGE WHETHER OR NOT YOU ARE INTERESTED IN THIS DEAL, SO THAT IF YOU ARE NOT, IT WILL ENABLE ME SCOUT FOR ANOTHER FOREIGN PARTNER TO CARRY OUT THIS DEAL, FORTUNATELY, IF YOU
ARE INTERESTED, CALL ME THROUGH MY TEL NUMBER 234-80 33040416 AND FAX NUMBER 234-1-7592692, FOR MORE DETAILS ON THIS
BUSINESS.THE TELEPHONE MAY BE BUSY, PLEASE KEEP TRYING TILL YOU GET THROUGH.
I WAIT IN ANTICIPATION OF YOUR CO-OPERATION.
YOURS FAITHFULLY,
CHIEF BABATOPE BABS (MNIM).
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