Nigeria Connection
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Von: Fred Obongo [mailto:]
Gesendet: Dienstag, 4. März 2003 19:16
Betreff: Business Relationship

ATTN: President/Ceo,

I am writing to notify you of my interest to go into a business relationship with you. My name is Fred Obongo, an accountant with the Ajaokuta Steel Company Ltd (ASCL). My duty includes award of contracts,vetting and making recommendation for payment onbehalf of my ministry (ASCL) along with chief accountant.
SUBJECT: After due consideration, we have fully agreedto privately invest extensively in your line ofproducts/services. I am intending to resign fromgovernment services to private business with someother officials of my ministry as partners. I got youresteemed particulars through the Internet so I decidedto contact you for an urgent business proposal. I needa neutral person like you because of the backgroundnature of this transaction. I wish to arrange withyou for terms of trade, investment and possibletransfer of the funds needed for the investment intoyour company's bank account or personal bank account. These funds were incurred as a kick back lifting of oil by the last top military government of Nigeria.Note that the former military president of Nigerialate Gen. Sani Abacha and his cabinet allowed thenations refineries to collapse. This was a ground plotby the late head of state and his cabinets as toenable them lift the nations oil through the back doorto their foreign counterpart in other to enrich theirindividual foreign bank account. This money (US$25M)is now floating in governments account as a redundantfund waiting to be claimed. Because of our new FederalGovernment Decree on Civil Servants, we are officially not allowed to own or operate a foreign bank accounthence my soliciting for your assistance to enable usreceives this fund into your company's account orprivate account pending when we come over toyourcountry for the sharing.To enable us start the process and remittance of thefund into your bank account successfully within 14banking days from the day of your response,we needthe following information from you by fax 1.Beneficiary's name, address, private telephone and fax numbers.Your bank particulars including bank name,addressand account numberOnce I receive this information from you I will forward it to the appropriate quarters for final approval and processing. With the modalities I haveworked out it makes it possible for you to act as acontractor who worked under my ministry and nowwaiting to receive his payment and when satisfied by the agencies your bank account will be credited viatelegraphic wire transfer by the Lion Security &Deposit Trust Ltd through Citibank Fsb Miami FloridaUSA or ABN AMRO BANK Amsterdam Netherlands.This transfer is 100% risk free having done all thenecessary underground work to ensure a smooth transferof the fund into your bank account within the shortestpossible period. Because of my position in thegovernment and considering the background nature ofthis transaction, I advised that you keep this a topsecret to avoid any sort of scandal or blackmail fromyour side after the successful completion of thetransfer. Rest all correspondence to fax, phone. Finally I want you to assure me that you will work onmy instruction and our own share of the money will besafe. You shall be rewarded with 30% of the total sumfor your honest assistance and cooperation 10% will beset aside for all type of expenses that we both mayincur during the process of this transaction while thebalance of 60% remain for us the officials. Contact me urgently through my private fax:234-1-759-9326 or Tel: 234 802 306 3014 for any question and further information.

Awaiting your immediate response

Best regards

Fred Obongo.


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