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From: "MR FELIX OKON. " <felix10@hknetmail.com>
To: xxxxx@xxxxx.de
Sent: Monday, March 31, 2003 5:18 PM
Subject: Request.

NIGERIAN CUSTOM SERVICE

ZONE A COMMAND

ABUJA - NIGERIA

ATTN: SIR/MADAM.

I MR FELIX OKON IS THE CONTROLLER OF THE NIGERIAN CUSTOM SERVICES ZONE A COMMAND, ABUJA - NIGERIA. I WRITE WITH GREAT PLEASURE ON BEHALF OF MYSELF AND MY COLLEAGUES IN THIS ZONAL COMMAND.

I GOT YOUR CONTACT FROM THE INTERNET AS A RELIABLE FOREIGNER ONE CAN DO BUSINESS WITH, THOUGH YOUR NATURE OF BUSINESS WAS NOT DISCLOSED

I HEREBY DECIDED TO SEEK FOR YOUR CONFIDENTAL CO-OPERATION TO JOIN HANDS WITH US TO EXECUTE A BUSINESS FOR THE BENEFIT OF BOTH OF US. BEFORE ANYTHING, I WISH THERE MUST BE AN ABSOLUTE TRUST FROM EACH OTHER TO ENABLE US WORK AS FAMILY.

THIS BUSINESS MUST BE KEPT AS A TOP SECRET BETWEEN US BECAUSE OF IT'S NATURE. AND AS THE MAN IN CHARGE OF THIS ZONE, I WOULD NOT WANT ANYTHING TO TANISH MY IMAGE. BELOW IS THE EXPLANATION OF THE BUSINESS.

WE IN THIS ZONAL COMMAND HAVE OVER THE YEARS GENERATED A MAXIUMUM REVENUE OF US$55.5M FROM IMPORTERS DEBIT NOTE, 100%DESTINATION INSPECTION AND SMUGGLERS'ACTIVITIES.

BUT THIS THIRD QUARTER, WE GENERATED A WONDERFUL REVENUE TO THE TUNE OF US$96.5M, BECAUSE OF THIS WONDERFUL REVENUE WE GENERATED, WE DECIDED TO PAY US$65.2M TO THE GOVERNMENT TREASURE AND KEEP ASIDE THE SUM OF US$31.3M FOR OURSELVES. WE LODGED THE MONEY IN ONE OF THE COMMERCIAL BANKS HERE IN NIGERIA AND THE BANK HAS CORRESPONDENCE IN LONDON, U.S.A, HOLLAND, SOUTH AFRICA, SINGAPORE AND HONGKONG. HOWEVER, DUE TO THE FACT THAT WE ARE CIVIL SERVANTS, THERE IS NO WAY WE CAN AQCUIRE THIS FUND IN OUR OWN NAMES BECAUSE WE WILL BE SUSPECTED. I HAVE THEREFORE BEEN DELEGATED AS A MATTER OF TRUST BY MY COLLEAGUES, TO LOOK FOR A TRUST WORTHY OVERSEAS PARTNER WHO CAN RECEIVE THIS MONEY ON OUR BEHALF, THEREFORE, IF IT IS GOING TO BE YOUR WISH TO ASSIST US IN THE TRANSACTION, YOU WILL BE REQUIRED TO OPEN AN ACCOUNT IN ANY OF THE ABOVE LISTED COUNTRIES, BECAUSE THE BANK WHERE WE LODGED THE MONEY HAS CORRESPONDENCE IN THOSE COUNTRIES.

UPON YOUR SHOWING THE INTEREST TO TAKE PART IN THIS TRANSACTION, WE WILL FURNISH YOU WITH THE NAME, ADDRESS, WEBSITE AND TELEPHONE NUMBER OF THE BANK TO ENABLE YOU OPEN AN ACCOUNT WITH THEM. ONCE THE ACCOUNT IS OPENED, THE TOTAL SUM OF US$31.3M WILL BE TRANSFERRED TO THE ACCOUNT. AFTER WHICH YOU WILL THEN INSTRUCT THE BANK TO TRANSFER THE MONEY TO YOUR PERSONAL ACCOUNT IN YOUR COUNTRY OR TO ANYWHERE THAT WILL BE COMFORTABLE FOR THE FUND TO BE DISBURSED, AFTER WHICH YOU WILL HAVE TO INVITE US AND THEN WE WILL MEET IN A ROUND TABLE CONFERENCE AND DISCUSS ON HOW WE CAN LAY HANDS ON THE FUND.

ALL ARRANGEMENTS ON HOW TO CARRY OUT THIS TRANSACTION HAVE ALREADY BEEN PERFECTED ON OUR SIDE. THE BUSINESS WILL BE CONCLUDED WITHIN FOUR WORKING DAYS AFTER THE ACCOUNT HAS BEEN OPENED IN ANY OF THE LISTED COUNTRIES. PLEASE DO NOT ENTERTAIN ANY FEAR, FEEL FREE TO CONTACT US. I WANT YOU TO UNDERSTAND THAT YOUR LINE OF BUSINESS DOES NOT MATTER, ONLY THAT YOU MUST KEEP THIS TRANSACTION TOP SECRET AT ALL

KEEP IT SECRET AND CONFIDENTIAL AS OUR LIVES AND THE LIVES OF OUR ENTIRE FAMILY DEPENDS ON THIS FUND. HENCE WE ARE SEEKING YOUR ASSISTANCE IN TRANSFERING THIS FUND ABROAD.

TAKE NOTE THAT FOR YOUR EFFORT, WE ARE PREPARED TO OFFER YOU 25% OF THE TOTAL SUM, 5% FOR ALL MISCELLANEOUS EXPENSES WHILE 70% WILL BE FOR MY COLLEAGUES AND I.

UPON YOUR FAVOURABLE REPLY INDICATING YOUR INTEREST TO DO THIS BUISINESS WITH US, DIRECTIVES WILL BE GIVEN TO YOU ON HOW TO GO ABOUT THE TRANSACTION.

NOTE: THIS PROPOSAL IS DIRECTLY FROM THE AREA CONTROLLER (NCS).

DO NOT NEGLECT IT, AS WE ARE NOT KIDDING.

BEST REGARDS.

MR FELIX OKON.

CUSTOM SUPRETENDENT

ZONE A COMMAND

ABUJA-NIGERIA

 

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