BenoneSinulescu
18.11.2002, 09:53
Return-Path: <johnisa [at] mail.com>
Received: from ws1-2.us4.outblaze.com (205-158-62-54.outblaze.com [205.158.62.54])
by 790.webonline.co.za (8.12.4/8.12.4) with SMTP ID: [ID filtered]
for <poor [at] spamvictim.tld>; Tue, 19 Nov 2002 xx:xx:xx +0200
Received: (qmail 94436 invoked by UID: [UID filtered]
Message-ID: [ID filtered]
Content-Type: text/plain; charset="iso-8859-1"Content-Disposition: inline
Content-Transfer-Encoding: 7bitMIME-Version: 1.0
X-Mailer: MIME-tools 5.41 (Entity 5.404)
Received: from [212.165.132.157] by ws1-2.us4.outblaze.com with http for
poor [at] spamvictim.tld; Mon, 18 Nov 2002 xx:xx:xx -0500
From: "JOHN ISA" <johnisa [at] mail.com>To: johnisa [at] mail.com
Date: Mon, 18 Nov 2002 xx:xx:xx -0500Subject: A.S.A.P
X-Originating-Ip: 212.165.132.157X-Originating-Server: ws1-2.us4.outblaze.com
X-Virus-Scanned: by AMaViS - amavis-milter (http://www.amavis.org/)
X-UIDL: [UID filtered]
NIGERIAN NATIONAL PETROLEUM CORPORATION.
FEDERAL SECRETARIAT,FALOMO- LAGOS, NIGERIA. TEL: 234-1-775-5318
BUSINESS PROPOSAL: TRANSFER OF US$ 31 M (THIRTY-ONEMILLION U.S DOLLARS)
First, I must solicit your trust and strictest
confidence in this transaction, this is by nature of
the top secret nformation I am about to devulge to
you. You were introduced to us by my mutual
aquaintance from the Nigerian Chamber of Commerce,
Foreign Trade Division, who does not know of the
nature of what I am about to introduce to you. He only
knows that I have some funds to invest abroad, hence
he recommended you. I am the Director of Engineering &
Project of the Nigerian National Petroleum Corporation
(N.N.P.C) in Lagos, Nigeria. I am seeking your
assistance to enable me transfer the sum of
S$31,000,000.00 into your private company account for
mutual benefits. This money came about as a result of
a contract for the supply of two thousand, three
hundred and sixty-seven computer unit, installationand the Y2K compliance turn-
around maintenance executed on behalf of my Ministry
(N.N.P.C), in the year 1999. This contract was
officially assigned to be awarded and executed by two
foreign contractors at the tune of 95,000,000.00, but
in the course of my negotiation, I bargained with only
one foreign contractor, a Bulgarian firm which now
executed the contract at the cost ofUS$64.000.000.00.
Thus leaving the remaining US$31M floating in the
escrow account of the Central Bank of Nigeria (C.B.N)
to the benefits of we the three members of the
contract award panel unknown to the contractor and any
other person in my Ministry. This contract has been
satisfactorily executed and inspected as the Bulgarian
firm is presently securing his payment from myMinistry.
It is however to this effect that I seek your maximum
assistance and approval to present your company name
alongside with the Bulgarian contractor as the second
foreign contractor to enable me transfer the
difference (US$31M) into your account for further
investment depending on your advice. On actualization
of the transaction, the funds will be shared thus:
1. 30% of the money would go to you for acting as thebeneficiary of the funds.
2. 10% for reimbursement to both parties for
incidental expenses that may be incurred in the course
of the transaction for insurance, phone bills,documentation etc.
3. 60% to we three members of the Contract AwardPanel.
All logistics are in place and all modalities worked
out for the smooth actualization of the transaction
within fourteen working days of commencement after
receipt of the following information by fax: Your
company`s Name, Address, Phone/Fax number and
activities not forgetting also to include a contact
email address. Also, if we opt for electronic transfer
only other than payment by solar bank draft or cash
call program, then your bank account particulars. The
above information will enable me make the application
and lodge claims to the concerned Ministries in favor
of your company or name and it is pertinent to state
here that this deal is entirely based on trust and the
fear of God. If you are able to handle this, then feelfree to reach me by
phone number 234-1775-5318. Also furnish me with your
own phone, fax numbers and also your email address, as
I will be sending you immediately I receive your
positive response some classified documents. Thanks in
anticipation for your positive response. Yours faithfully,JOHN ISA
Received: from ws1-2.us4.outblaze.com (205-158-62-54.outblaze.com [205.158.62.54])
by 790.webonline.co.za (8.12.4/8.12.4) with SMTP ID: [ID filtered]
for <poor [at] spamvictim.tld>; Tue, 19 Nov 2002 xx:xx:xx +0200
Received: (qmail 94436 invoked by UID: [UID filtered]
Message-ID: [ID filtered]
Content-Type: text/plain; charset="iso-8859-1"Content-Disposition: inline
Content-Transfer-Encoding: 7bitMIME-Version: 1.0
X-Mailer: MIME-tools 5.41 (Entity 5.404)
Received: from [212.165.132.157] by ws1-2.us4.outblaze.com with http for
poor [at] spamvictim.tld; Mon, 18 Nov 2002 xx:xx:xx -0500
From: "JOHN ISA" <johnisa [at] mail.com>To: johnisa [at] mail.com
Date: Mon, 18 Nov 2002 xx:xx:xx -0500Subject: A.S.A.P
X-Originating-Ip: 212.165.132.157X-Originating-Server: ws1-2.us4.outblaze.com
X-Virus-Scanned: by AMaViS - amavis-milter (http://www.amavis.org/)
X-UIDL: [UID filtered]
NIGERIAN NATIONAL PETROLEUM CORPORATION.
FEDERAL SECRETARIAT,FALOMO- LAGOS, NIGERIA. TEL: 234-1-775-5318
BUSINESS PROPOSAL: TRANSFER OF US$ 31 M (THIRTY-ONEMILLION U.S DOLLARS)
First, I must solicit your trust and strictest
confidence in this transaction, this is by nature of
the top secret nformation I am about to devulge to
you. You were introduced to us by my mutual
aquaintance from the Nigerian Chamber of Commerce,
Foreign Trade Division, who does not know of the
nature of what I am about to introduce to you. He only
knows that I have some funds to invest abroad, hence
he recommended you. I am the Director of Engineering &
Project of the Nigerian National Petroleum Corporation
(N.N.P.C) in Lagos, Nigeria. I am seeking your
assistance to enable me transfer the sum of
S$31,000,000.00 into your private company account for
mutual benefits. This money came about as a result of
a contract for the supply of two thousand, three
hundred and sixty-seven computer unit, installationand the Y2K compliance turn-
around maintenance executed on behalf of my Ministry
(N.N.P.C), in the year 1999. This contract was
officially assigned to be awarded and executed by two
foreign contractors at the tune of 95,000,000.00, but
in the course of my negotiation, I bargained with only
one foreign contractor, a Bulgarian firm which now
executed the contract at the cost ofUS$64.000.000.00.
Thus leaving the remaining US$31M floating in the
escrow account of the Central Bank of Nigeria (C.B.N)
to the benefits of we the three members of the
contract award panel unknown to the contractor and any
other person in my Ministry. This contract has been
satisfactorily executed and inspected as the Bulgarian
firm is presently securing his payment from myMinistry.
It is however to this effect that I seek your maximum
assistance and approval to present your company name
alongside with the Bulgarian contractor as the second
foreign contractor to enable me transfer the
difference (US$31M) into your account for further
investment depending on your advice. On actualization
of the transaction, the funds will be shared thus:
1. 30% of the money would go to you for acting as thebeneficiary of the funds.
2. 10% for reimbursement to both parties for
incidental expenses that may be incurred in the course
of the transaction for insurance, phone bills,documentation etc.
3. 60% to we three members of the Contract AwardPanel.
All logistics are in place and all modalities worked
out for the smooth actualization of the transaction
within fourteen working days of commencement after
receipt of the following information by fax: Your
company`s Name, Address, Phone/Fax number and
activities not forgetting also to include a contact
email address. Also, if we opt for electronic transfer
only other than payment by solar bank draft or cash
call program, then your bank account particulars. The
above information will enable me make the application
and lodge claims to the concerned Ministries in favor
of your company or name and it is pertinent to state
here that this deal is entirely based on trust and the
fear of God. If you are able to handle this, then feelfree to reach me by
phone number 234-1775-5318. Also furnish me with your
own phone, fax numbers and also your email address, as
I will be sending you immediately I receive your
positive response some classified documents. Thanks in
anticipation for your positive response. Yours faithfully,JOHN ISA