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Re: BUSINESS INTRODUCTIO
|
From: |
moses mabuza |
|
Subject: |
Re: BUSINESS INTRODUCTIO |
|
Date: |
Thu, 20 Jun 2002 04:07:12 -0400 |
Bruce Ward JP,
I got your mail and i understand you.Want i need from you is a company letter
headed paper to enable us process some documents on your company name as the
contractor that executed the contract,and i would be very glad if you could
send me your private phone or fax no via E-mail.The address to send the
information i asked for is 22 Esisi Road Warri Delta State Nigeria.
--
On Wed, 19 Jun 2002 08:28:30
bruce ward wrote:
>Dr Moses Mabuza.
>
>What do you need for me to do, could you outline breifely to me what your
>needs will be.
>
>I'm travelling allot doing International Business in trading, and would like
>to know what you actually require of me.
>
>Bruce Ward JP.
>L.P.I.A., L.C.A., L.S.C.,
>CEO
>
>----- Original Message -----
>From: "moses mabuza" <address@hidden>
>To: "bruce ward" <address@hidden>
>Sent: Tuesday, June 18, 2002 9:18 PM
>Subject: Re: BUSINESS INTRODUCTIO
>
>
>> I hope you got my mail which i sent to you yersterday.I sent this one
>because i would like you to signal me by E-mail when you have sent the
>files.As teh address is my home address,wouldn't want to risk using my
>office adress.
>>
>> Thanks
>> Dr Moses Mabuza.
>> --
>>
>> On Mon, 17 Jun 2002 21:52:13
>> bruce ward wrote:
>> >Dr Moses Mabuza
>> >
>> >
>> >Please forward your full postal address and we will forward the complete
>> >Corporate file plus baking as the Internet is not a safe conveyor of same
>> >information.
>> >
>> >
>> >B. Ward JP.
>> >L.P.I.A., L.C.A., L.S.C.
>> >CEO of the Board
>> >
>> >
>> >----- Original Message -----
>> >From: "moses mabuza" <address@hidden>
>> >To: <address@hidden>
>> >Sent: Monday, June 17, 2002 9:10 PM
>> >Subject: BUSINESS INTRODUCTIO
>> >
>> >
>> >>
>> >>
>> >>
>> >>
>> >> Attention: President/CEO
>> >>
>> >>
>> >> REQUEST FOR URGENT BUSINESS RELATIONSHIP.
>> >>
>> >> Firstly I must solicit your strictest confidence in this subject.
>> >> This is by virtue of its nature as being utterly confidential and
>> >> top secret. A member of the Nigeria Export Promotion Council
>> >> (N.E.P.C.) who was part of the federal government delegation to your
>> >> country during a trade exhibition gave your particulars to me. I
>> >> have decided to seek a confidential operation with you in the execution
>> >> of the deal described hereunder for the benefit of allthe parties and
>> >> hope that you keep it top secret because of the nature of the business.
>> >>
>> >> Within the ministry of petroleum resources where I work as a director
>> >> of engineering and projects, and with the co-operation of four other
>> >> very top officials, we have under our control as overdue contract
>> >> payments, bills totaling Thirty One Million United States Dollars,
>> >> which we want to transfer to a foreign account, with the assistance
>> >> and co-operation of a foreign company to receive the said funds
>> >> on our behalf or a reliable foreign individual account to receive the
>> >funds.
>> >>
>> >> The source of the fund is as follows: during the last military
>government
>> >> here in Nigeria which lasted about eleven months,government officials
>set
>> >up companies and
>> >> awarded themselves various contracts which were grossly over-invoiced
>> >> in various ministries.The present civilian government is not aware
>> >> of the atrocities committed by their predecessors and as a result,
>> >> we have a lot of such over invoiced contract payments pending which we
>> >> have identified floating at the central bank of Nigeria ready for
>> >> payment.However by virtue of our position as civil servants, we
>> >> cannot acquire this money in our names.I was therefore delegated
>> >> as a matter of urgency by my colleagues to look for an over seas
>> >> partner into whose account we would transfer the sum ofUS$31,000,000.00
>> >> (THIRTY ONE MILLION UNITED STATES DOLLARS) hence we are writing you
>this
>> >letter.
>> >>
>> >> The present civilian government is determined to pay foreign
>contractors
>> >> all debts owed so as to maintain an amiable relationship with foreign
>> >> governments and non-government financial agencies. We have decided
>> >> to include our bills for approval with the co-operation
>> >> of some officials of the federal ministry of finance (F.M.F) and the
>> >> Central Bank of Nigeria (C.B.N). We are seeking your assistance
>> >> in providing us with a good company account or any other offshore
>> >> account and by acting as our main partner and trustee or acting
>> >> as the original contractor. This we can do by swapping of account
>> >> information and changing of beneficiary and other pertinent
>> >> information to apply for payment.By this act, we would be using
>> >> your company information to apply for payment,and prepare letters
>> >> of claim and job description on behalf of your company.
>> >>
>> >> This process would be an internal arrangement with the departments
>> >concerned.
>> >> I have the authority of my partners involved to propose that should
>> >> you be willing to assist us in this transaction, your share as
>> >compensation
>> >> will be us$6.2 million (20%),us$21.7 million (70%) for us and us$3.1
>> >> (10%) for taxation and miscellaneous expenses.
>> >>
>> >> The business itself is 100% safe, provided you treat it with utmost
>> >> secrecy and confidentiality. Also your area of specialization is
>> >> not any hindrance to the successful execution of this transaction.
>> >> I have reposed my confidence in you and hope that you will not
>disappoint
>> >me.
>> >>
>> >> I will bring the complete picture of the transaction to your
>> >> knowledge when I have heard from you.
>> >>
>> >> Thank you for your co-operation,
>> >>
>> >> Yours faithfully,
>> >>
>> >> Dr Moses Mabuza
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >> _______________________________________________________
>> >> WIN a first class trip to Hawaii. Live like the King of Rock and Roll
>> >> on the big Island. Enter Now!
>> >> http://r.lycos.com/r/sagel_mail/http://www.elvis.lycos.com/sweepstakes
>> >>
>> >> _______________________________________________
>> >> Bug-guile mailing list
>> >> address@hidden
>> >> http://mail.gnu.org/mailman/listinfo/bug-guile
>> >>
>> >
>> >
>>
>>
>> _________________________________________
>> Communicate with others using Lycos Mail for FREE!
>> http://mail.lycos.com/
>>
>
>
_________________________________________
Communicate with others using Lycos Mail for FREE!
http://mail.lycos.com/
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Bruce Ward JP,
I got your mail and i understand you.Want i need from you is a company letter
headed paper to enable us process some documents on your company name as the
contractor that executed the contract,and i would be very glad if you could
send me your private phone or fax no via E-mail.The address to send the
information i asked for is 22 Esisi Road Warri Delta State Nigeria.
--
On Wed, 19 Jun 2002 08:28:30
bruce ward wrote:
>Dr Moses Mabuza.
>
>What do you need for me to do, could you outline breifely to me what your
>needs will be.
>
>I'm travelling allot doing International Business in trading, and would like
>to know what you actually require of me.
>
>Bruce Ward JP.
>L.P.I.A., L.C.A., L.S.C.,
>CEO
>
>----- Original Message -----
>From: "moses mabuza" <address@hidden>
>To: "bruce ward" <address@hidden>
>Sent: Tuesday, June 18, 2002 9:18 PM
>Subject: Re: BUSINESS INTRODUCTIO
>
>
>> I hope you got my mail which i sent to you yersterday.I sent this one
>because i would like you to signal me by E-mail when you have sent the
>files.As teh address is my home address,wouldn't want to risk using my
>office adress.
>>
>> Thanks
>> Dr Moses Mabuza.
>> --
>>
>> On Mon, 17 Jun 2002 21:52:13
>> bruce ward wrote:
>> >Dr Moses Mabuza
>> >
>> >
>> >Please forward your full postal address and we will forward the complete
>> >Corporate file plus baking as the Internet is not a safe conveyor of same
>> >information.
>> >
>> >
>> >B. Ward JP.
>> >L.P.I.A., L.C.A., L.S.C.
>> >CEO of the Board
>> >
>> >
>> >----- Original Message -----
>> >From: "moses mabuza" <address@hidden>
>> >To: <address@hidden>
>> >Sent: Monday, June 17, 2002 9:10 PM
>> >Subject: BUSINESS INTRODUCTIO
>> >
>> >
>> >>
>> >>
>> >>
>> >>
>> >> Attention: President/CEO
>> >>
>> >>
>> >> REQUEST FOR URGENT BUSINESS RELATIONSHIP.
>> >>
>> >> Firstly I must solicit your strictest confidence in this subject.
>> >> This is by virtue of its nature as being utterly confidential and
>> >> top secret. A member of the Nigeria Export Promotion Council
>> >> (N.E.P.C.) who was part of the federal government delegation to your
>> >> country during a trade exhibition gave your particulars to me. I
>> >> have decided to seek a confidential operation with you in the execution
>> >> of the deal described hereunder for the benefit of allthe parties and
>> >> hope that you keep it top secret because of the nature of the business.
>> >>
>> >> Within the ministry of petroleum resources where I work as a director
>> >> of engineering and projects, and with the co-operation of four other
>> >> very top officials, we have under our control as overdue contract
>> >> payments, bills totaling Thirty One Million United States Dollars,
>> >> which we want to transfer to a foreign account, with the assistance
>> >> and co-operation of a foreign company to receive the said funds
>> >> on our behalf or a reliable foreign individual account to receive the
>> >funds.
>> >>
>> >> The source of the fund is as follows: during the last military
>government
>> >> here in Nigeria which lasted about eleven months,government officials
>set
>> >up companies and
>> >> awarded themselves various contracts which were grossly over-invoiced
>> >> in various ministries.The present civilian government is not aware
>> >> of the atrocities committed by their predecessors and as a result,
>> >> we have a lot of such over invoiced contract payments pending which we
>> >> have identified floating at the central bank of Nigeria ready for
>> >> payment.However by virtue of our position as civil servants, we
>> >> cannot acquire this money in our names.I was therefore delegated
>> >> as a matter of urgency by my colleagues to look for an over seas
>> >> partner into whose account we would transfer the sum ofUS$31,000,000.00
>> >> (THIRTY ONE MILLION UNITED STATES DOLLARS) hence we are writing you
>this
>> >letter.
>> >>
>> >> The present civilian government is determined to pay foreign
>contractors
>> >> all debts owed so as to maintain an amiable relationship with foreign
>> >> governments and non-government financial agencies. We have decided
>> >> to include our bills for approval with the co-operation
>> >> of some officials of the federal ministry of finance (F.M.F) and the
>> >> Central Bank of Nigeria (C.B.N). We are seeking your assistance
>> >> in providing us with a good company account or any other offshore
>> >> account and by acting as our main partner and trustee or acting
>> >> as the original contractor. This we can do by swapping of account
>> >> information and changing of beneficiary and other pertinent
>> >> information to apply for payment.By this act, we would be using
>> >> your company information to apply for payment,and prepare letters
>> >> of claim and job description on behalf of your company.
>> >>
>> >> This process would be an internal arrangement with the departments
>> >concerned.
>> >> I have the authority of my partners involved to propose that should
>> >> you be willing to assist us in this transaction, your share as
>> >compensation
>> >> will be us$6.2 million (20%),us$21.7 million (70%) for us and us$3.1
>> >> (10%) for taxation and miscellaneous expenses.
>> >>
>> >> The business itself is 100% safe, provided you treat it with utmost
>> >> secrecy and confidentiality. Also your area of specialization is
>> >> not any hindrance to the successful execution of this transaction.
>> >> I have reposed my confidence in you and hope that you will not
>disappoint
>> >me.
>> >>
>> >> I will bring the complete picture of the transaction to your
>> >> knowledge when I have heard from you.
>> >>
>> >> Thank you for your co-operation,
>> >>
>> >> Yours faithfully,
>> >>
>> >> Dr Moses Mabuza
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >> _______________________________________________________
>> >> WIN a first class trip to Hawaii. Live like the King of Rock and Roll
>> >> on the big Island. Enter Now!
>> >> http://r.lycos.com/r/sagel_mail/http://www.elvis.lycos.com/sweepstakes
>> >>
>> >> _______________________________________________
>> >> Bug-guile mailing list
>> >> address@hidden
>> >> http://mail.gnu.org/mailman/listinfo/bug-guile
>> >>
>> >
>> >
>>
>>
>> _________________________________________
>> Communicate with others using Lycos Mail for FREE!
>> http://mail.lycos.com/
>>
>
>
_________________________________________
Communicate with others using Lycos Mail for FREE!
http://mail.lycos.com/