GOOD DAY - petewilliams@portugalmail.pt [Archiv]

Houser

16.06.2004, 10:25

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Date: Thu, 17 Jun 2004 xx:xx:xx +0100
From: petewilliams [at] portugalmail.pt
Subject: GOOD DAY
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PERMISSION TO REMIT US$30.MILLION INTO YOUR COMPANY OR
PRIVATE ACCOUNT.
IT IS MY PLEASURE TO WRITE AND INFORM YOU OF A TRANSACTION INVOLVING
THE TRANSFER OF US$30,000,000.00 (THIRTY MILLION U.S.DOLLARS) ONLY INTO A FOREIGN ACCOUNT FOR SAFEKEEPING PENDING MY ARRIVAL WITH MY COLLEAGUES FOR THE SHARING WITH YOU AS THE ACCOUNT OWNER INTO WHICH THE MONEY IS
REMITTED.
I AM AN ACCOUNTANT WITH THE NIGERIAN NATIONAL
PETROLEUM CORPORATION (NNPC),LAGOS AND THIS MONEY ORIGINATED FROM OVER-INVOICED CONTRACT EXECUTED FOR THE CORPORATION SOME YEARS BACK.THIS CONTRACT HAS LONG BEEN COMPLETED BY A FOREIGN FIRM AND THE CONTRACTOR DULY PAID. I NOW SEEK IF YOU WOULD PERMIT THE SURPLUS TO BE REMITTED INTO YOUR ACCOUNT.
AS A MATTER OF FACT, WE ARE TOP GOVERNMENT OFFICIALS AND WE CANNOT COME OUT OPENLY TO CLAIM THIS AMOUNT. THIS IS WHY WE ARE LOOKING FOR A COMPETENT AND HONEST COMPANY OR INDIVIDUAL ABROAD WHOSE DOCUMENTS WOULD BE TENDERED BY US HERE IN NIGERIA AS ONE OF THE CONTRACTORS THAT EXECUTED THE PROJECT.HOWEVER, I WOULD WISH TO RECEIVE YOUR PERSONAL
ASSURANCE THAT YOU WOULD NOT SIT ON THE MONEY WHEN IT GOES INTO YOUR ACCOUNT.MORE IMPORTANTLY,YOU KEEP THIS TRANSACTION CONFIDENTIAL, IN ORDER NOT TO TARNISH THE CONFIDENCE REPOSED ON THE OFFICIALS INVOLVED IN THIS TRANSACTION.TO EFFECT THIS TRANSFER, I THEREFORE REQUEST THE
FOLLOWING:YOUR ACCOUNT NUMBER, THE NAME OF YOUR BANK, ADDRESS,
TELEX, TELEPHONE AND FAX NUMBERS WHERE THE MONEY WOULD BE TRANSFERRED
INTO AND ALSO YOUR PRIVATE FAX AND TELEPHONE NUMBERS FOR QUICK
COMMUNICATION.I PERSONALLY WANT TO BELIEVE THAT YOU ARE HONEST ENOUGH AND WOULD NOT SIT ON THE MONEY WHEN FINALLY TRANSFERRED INTO YOUR ACCOUNT. IT IS ON THIS NOTE THAT I CONSIDER IT PROPER TO WRITE YOU ASKING FOR YOUR PERMISSION AND SUPPORT TO TRANSFER THIS AMOUNT INTO YOUR ACCOUNT.THIS TRANSACATION IS 100% RISK FREE. HENCE IT REQUIRES HIGH LEVEL OF CONFIDENCE AND SECRECY.MEANWHILE THIS IS THE BREAKDOWN OF THE SHARING MODALITIES:
A. 10% WILL BE USED TO SETTLE TRANSFER CHARGES AND LEGAL PROTOCOLS;
B. 30% IS FOR USING YOUR ACCOUNT;
C. 60% OF IT WILL BE FOR US THE ORIGINATORS.
BE INFORMED THAT ON COMPLETION OF THIS BUSINESS I
WILL USE PART OF MY MONEY TO INVEST IN YOUR COUNTRY UNDER YOUR CARE.

MY DEEPEST PRAYERS FOR YOU.
YOURS PETE WILLIAMS

Houser

17.06.2004, 13:20

<font color="#00C000">
Dear Friend,
Let me begin by first thanking you for your reply to
our invitation proposal to join us in executing this
mutual beneficial project. I believe that this marks
the beginning of a life time business and
interpersonal relationship with you. I am enjoining
you to extend to us your maximum cooperation and to
follow very strictly the instruction we shall be
giving you from time to time in order to enable us
conclude this deal quickly according to the impeccable
modalities that we have mapped out. Let me emphasize
that as partner in this deal, you and us must allow
MUTUAL TRUST, HONESTY AND CONFIDENTIALITY to mark the
foundation of our relationship as these are the
minimal basis that will enable us work well together.
Having saID: [ID filtered]
let me bring you into the full
picture of what we are doing so that you will
understand what your role will be in facilitating the
quick completion of this project.

SOURCE OF FUNDS
As stated in our proposal , the funds resulted from
overinvoiced contract payment. Note therefore that in
actual fact the funds at present does not belong to
any company. it makes this transaction less complex
and less burdensome; of the cumulative sum is
presently available for transfer to your nominated
Bank Account, should the modality of this business
receive your blessing
(see Proposal Letter).
PROCEDURE/REQUIREMENTS
To commence this business, kindly send your Company
and Bank particulars to our fax number, to enable us
process the necessary documents meant to facilitate
the transfer of the funds. These particulars must
include Company Name, Address, Bank Name, Address,
Account Number, Account Name and Sort-Code/ ABA Number
if any. These information will be used to put up
letters of claim / application in the concerned
government ministries/agencies where approval will be
issued in favour of your company for our mutual
benefit. The approvals will confirm your company the
bonafide beneficiary of these funds. This procedure
presumes that your company executed a contract for my
corporation , the Nigerian National Petroleum
Corporation (NNPC), between 1994 and 2000, but to
this very moment , your outstanding contract claims
is yet to reflect in your nominated Bank
Account - hence, the letters of claim. Take note that
this remains the only legal means to process these
funds in order not to violate Nigerian Laws or any
International Laws. Hopefully, the approvals will be
secured within two to three working days from the date
of receipt of the requested information, thereafter
signing of the relevant fund release documents by you
(the beneficiary) will emerge, as this will facilitate
the release of the funds into your account after
observing all necessary obligations/ procedures from
the Presidency and the Central Bank of Nigeria. Our
contacts in these respective government ministries
will be of great assistance to us in the procuring of
these approvals in favour of your company.
Arrangements have also been made to retrieve all
documents used after the execution of this business,
so as to completely avoID: [ID filtered]
now and in the future, we do believe, you will
appreciate our precaution, as we have most official
information stored in files, and not computers,
therefore with our contacts, in other concerned
government establishments we can lay hands on them
afterwards. Be informed that after the successful
transfer of the funds, we shall make immediate
arrangement to fly down to your country for possible
investment possibilities either jointly or as a
seperate entity. Honestly we shall welcome any
possible joint business in your company.
RISKS
As in most good businesses, the risks we are exposed
to is negligible, since we shall procure valID: [ID filtered]
documentations legitimising this project as your
company will be pupported,
presented/recognised as
having executed the saID: [ID filtered]
Nigerian government. Moreover, we are top government
officials and we do not intend to take action that may
jeopardize our long career, reputation and track
record earned over decades of public services.
Moreso, if any authority insists on how you come
about such money, you can authoritatively claim that then saID: [ID filtered]
as a financial trustee to some investors coming to
invest in your country or it is money for services
rendered to my corporation. However, you need not to
worry because all certified documents, evidence of
payment, job description and transfer instructions
covering/ legitimising the funds in favour of your
company will be transferred along side with the money
from our paying bank to your bank i.e. bank to bank
transfer. In any case, I strongly advice that you
should not expose this deal to any body until
government is ready to transfer the funds to your
account, after all, the whole deal is all about using
your company and bank information to process some
excess funds we are opportuned to discover, still
deposited in a suspense account, thereafter, after
eventual success 30% of the money goes to you for all
your assistance and cooperation okay!!
REASON WE SEEK YOUR ASSISTANCE
Under the Nigerian Labour Laws, Civil Servant/
Government Workers like us are not allowed to operate
Foreign Accounts and Companies, hence we require your
Company/Bank details to process for the payment of the
money into your nominated Bank Account for the benefit
of us all.
CHANCES
The chance of success is sure, ably supported by our
colleagues in other renown Government departments our
chances of success is as good as gold. Consequently,
we do not intend to transfer our proceeds at once back
to Nigeria, rather we shall use ours to import
goods or possibly invest in your country under your
strict advice and guidance.
Finally, please make it a point of duty to call me
always as my telephone number ran an extension into
my official residence directly, and not through an
international operator to enable us speak with each
other and maintain full contact for security reasons.
I may not be able to call and speak with you from my
line for confidential reason because the exchange
officials monitor all government lines for outgoing
international calls, and this will affect the
confidentiality involved in this transaction. Note
also that 10% of the entire contract amount shall be
used to settle all incidental expenses pertaining to
taxation, fax, telephone and stationery bills etc.
This can only be possible after the successful transfer of funds into your account, while 30% of the
contract amount belongs to you for all your assistance
and cooperation. Furthermore, if you are anticipating
any problem in your country, I strongly advice that
you open/nominate an account domiciled in a country
with minimal financial restrictions, either personal
or company account will suffice.
It is on this premise that I look forward to hearing
from you very soon possibly with the needed company/
bank information since your confirmation of further
interest in this transaction will be greatly
appreciated by sending the needed company and bank
information for us to commence transaction due to
limited time we have to accomplish this once in a life
time opportunity.
Treat with utmost confidentiality so as to avoID: [ID filtered]
form of unnecessary questioning from friends, close
associates, bank and lawyer etc. so that there
wouldn`t be any form of distraction, delay and
jealousy, until the entire funds have been fully
processed, approved and ready for transfer (I hope you
can understand.)
Endeavour to call me immediately today on phone
to confirm receipt of this messages and possibly
with the needed company and bank information
immediately due to limited time frame left for us to
accomplish this opportunity.
Best Regards
Peter Williams
Tele:234-80232-37307
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