[Imc-lwg-general] ASSISTANCE
DR. RAYMOND UZOR
DR. RAYMOND UZOR" <rayuzor at rediffmail.com
Sat, 27 Jul 2002 16:58:55 +0100
>From the desk of:
DR. RAYMOND UZOR
Email:rayuzor@rediffmail.com
Lagos, Nigeria.
REQUEST FOR AN URGENT CONFIDENTIAL BUSINESS RELATIONSHIP
After due deliberation with my colleagues, I have decided to forward
to you this business proposal. We want a reliable person who could assist us
to transfer the sum of Twenty Million Five Hundred Thousand United
States Dollars ($20,500,000) into his / her account.
This fund resulted from an over-invoiced bill from contracts awarded
by us under the budget allocation to my Ministry and this bill has been
approved for payment by the concerned authorities. The contract has since
been
executed, commissioned and the contractor was paid the actual cost of
the contract. We are left with the balance US$20.5M as part of the
over-invoiced amount which we have deliberately over estimated for our own
use. But
under our protocol division, civil servants are forbidden to operate or own
foreign accounts.This is why I am contacting you to be our custodian
for this fund.
As you may want to know and to make you less curious, I got your
address from a site in the internet that portrayed you (your establishment)
in good light. I am the Chief Accountant/Internal Auditor of the Contract
Award Committee (C.A.C.) of the Nigerian National Petroleum
Corporation(NNPC). This transaction is very much free from all sorts of
RISKS and
TROUBLE from
my Government. We the N.N.P.C. Officials involved in this deal have
put in many years in service to this Ministry. We have been exercising
patience for this opportunity for so long and to us, this is a life time
opportunity we cannot afford to miss. You need not to worry about the
responsibilities of transferring this fund into your account, because all
the
administrative step needed for the transfer of this fund into your
designated bank
account will be done by me. We have agreed to COMPENSATE you duly if
agreement is reached by both of us.
My colleague and I will come to your country to arrange for our
share,upon the confirmation from you that the money has been credited into
your
nominated bank account. Consequent upon your acceptance of this
proposal, kindly confirm your interest by sending me a revert email via the
email accounts below (rayuzor@rediffmail.com)
Your indication by revert email to me of your sincere and serious interest
will enable me send you the PROCEDURE FOR OPERATION.
NOTE: In the event of your inability to handle this transaction
please inform us so that we can look for another reliable person who can
assist in this respect.
It might surprise you why we choose you and trusted you for this
transaction. Yes, we believe that good friends can be discovered and
business like this can not be executed without trust. This is why we
have decided to trust you for this transaction. We are looking forward to
doing this transaction with you. Be further informed that everybody÷Õ
interest and security had been considered before you were contacted, so be
rest
assured and feel free to go into this transaction with us. But let Honesty
and Trust
be our watchword throughout this transaction and your prompt reply
will be highly
appreciated.
Thank you and God bless.
Best Regards,
DR. RAYMOND UZOR.
Please reply this mail via the above listed e-mail addresses
(rayuzor@rediffmail.com)for confidential reasons.