Dear Dr Kadiri, I note that your name is an anagram of "TAKE DIRE RISK". Unfortunate for one in your line of work.
> -----Original Message----- > From: kester kadiri [mailto:[EMAIL PROTECTED]] > Sent: Saturday, 25 May 2002 3:52 pm > To: [EMAIL PROTECTED] > Subject: <lingo-l> Request For Transfer Assistance > > > FROM: DR. KESTER KADIRI > > Compliments of the season. I would like to firstly send to you the > best wishes of good health and success in your pursuits particularly > through my proposal as Contained in this letter. Before going into > details of my proposal to you, I must first implore you to treat with > the utmost confidentiality, as this is required for its success. > > My colleagues and I are senior officials of the Federal Government of > Nigeria's Contracts Review Panel (CRP) who are interested in > diverting some funds that are presently floating in the accounts of > the Central Bank of Nigeria. > > In order to commence this transaction, we solicit for your assistance > to enable us transfer into your nominated account the said floating > funds. We are determined to conclude the transfer before the end of > this quarter of 2002. The source of the funds is as follows: During > the last military regime in Nigeria, government Officials set up > companies and awarded themselves contracts that were grossly over- > invoiced in various ministries and parastatals. The present civilian > government set up the contract Review Panel, which has the mandate to > use the instruments of payments made available to it by the decree > setting up the panel, to review these contracts and if necessary pay > those who are being owed outstanding amounts. My colleagues and I > have identified quite a huge sum of these funds which are presently > floating in the Central Bank of Nigeria ready for disbursement and > would like to divert some of it for our own purposes. However, by > virtue of our positions as civil servants and members of this panel, > we cannot acquire these funds in our names or in the names of > companies that are based in Nigeria. I have therefore been mandated, > as a matter of trust by my colleagues in the panel, to look for a > reliable overseas partner into whose account we can transfer the sum > of U.S.$25,500,000.00 (Twenty Five million, five hundred thousand > U.S.dollars). That is why I am writing you this letter. > We have agreed to share the money to be Transferred into your > account, if you agree with our proposition as follows; (i) 20%to the > account owner (you). ( ii) 70% for us (the panel officials (iii)10% > to be used in settling all expenses(by both you and us) incidental to > the actualization of this project. > > We wish to invest our share of the proceeds of this project in > foreign stock markets and other business till we are ready and able > to have access to them without raising any eyebrows here at home. > Please note that this transaction is 100% safe and risk-free. We > Intend to effect the transfer within fourteen (14) banking days from > the date of receipt of the following information through the fax > number stated above_-:Your Bank's name, Company's name, address, > telephone and fax numbers and the account number into which the > funds should be paid. The above information will enable us write > letters of claim and job description respectively. This way, we will > use your company's name to apply for the payment and backdate the > award of the contract to your company. We are looking forward to > doing this transaction with you and we solicit for your utmost > confidentiality in this transaction. > Please acknowledge the receipt of this letter using my direct > Telephone number 234 1775 5791 and my America Internet Fax number 801 > 516 7986 only. > It was acquired for the purpose of confidentiality. I will bring you > into a more detailed picture of this transaction when I hear from you. > > Best regards, > > KESTER KADIRI > > > > > > > > > > -------------------------------------------------------------- > --------- > Get Your Private, Free Voicemail, Email and Fax at http://www.Qrio.com > > > [To remove yourself from this list, or to change to digest > mode, go to http://www.penworks.com/lingo-l.cgi To post > messages to the list, email [EMAIL PROTECTED] (Problems, > email [EMAIL PROTECTED]). Lingo-L is for learning and > helping with programming Lingo. Thanks!] > [To remove yourself from this list, or to change to digest mode, go to http://www.penworks.com/lingo-l.cgi To post messages to the list, email [EMAIL PROTECTED] (Problems, email [EMAIL PROTECTED]). Lingo-L is for learning and helping with programming Lingo. Thanks!]
