URGENT AND CONFIDENTIAL.

dickson balogun dick_b2002ng at yahoo.com
Mon Mar 18 10:07:06 EST 2002


PROPOSAL FOR PARTICIPATORY FINANCIAL TRANSACTION

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 EMAIL.

BEFORE GOING INTO DETAILS OF MY PROPOSAL TO YOU, I
MUST
 FIRST SOLICIT YOU TO 
TREAT IT WITH UTMOST CONFIDENTIALITY, AS THIS IS
REQUIRED
 FOR ITS SUCCESS. I 
GOT YOUR NAME AND E-MAIL ADDRESS, WHILE SURFING ON THE
 INTERNET FOR A 
RELIABLE AND TRUSTING PERSON.

WHO ARE SENIOR OFFICIALS OF THE FEDERAL GOVERNMENT OF
 NIGERIA'S CONTRACTS 
REVIEW PANEL AND WE ARE INTERESTED IN DIVERTING SOME
FUNDS
 THAT ARE 
PRESENTLY FLOATING IN THE SUSPENCE ACCOUNT OF THE
FEDERAL
 PAY OFFICE. IN 
ORDER TO COMMENCE THIS TRANSACTION, WE SOLICIT
FOR YOUR ASSISTANCE TO ENABLE US TRANSFER INTO YOUR
ACCOUNT
 THE SAID 
FLOATING FUNDS.WE ARE DETERMINED TO CONCLUDE THE
TRANSFER
 AS SOON AS 
POSSIBLE .

THE SOURCE OF THE FUNDS ARE AS FOLLOWS: DURING THE
LAST
 ABACHA MILITARY 
REGIME IN NIGERIA, GOVERNMENT OFFICIALS SET UP
COMPANIES
 AND AWARDED 
CONTRACTS TO THEIR OWN COMPANIES, THESE CONTRACTS WERE
 GROSSLY OVER-INVOICED 
IN VARIOUS MINISTRIES AND PARASTATALS. THE PRESENT
OBASANJO
 GOVERNMENT SET 
UP CONTRACT REVIEW PANEL WHICH HAS THE MANDATE TO USE
THE
 INSTRUMENTS OF 
PAYMENT 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 THIS FUNDS 
WHICH ARE CURRENTLY FLOATING IN THE FEDERAL PAY OFFICE
 READY FOR 
DISBURSEMENT AND WOULD LIKE TO DIVERT SOME OF IT FOR
OUR
 OWN PURPOSES. 
HOWEVER, BY VIRTUE OF OUR POSITION AS CIVIL; SERVANTS
AND
 MEMBER 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$30,000,000.00[THIRTY MILLION,U.S DOLLARS]. THAT IS
WHY
 AM SENDING YOU 
THIS EMAIL.

WE HAVE AGREED TO SHARE THE MONEY TO BE TRANSFERRED
INTO
 YOUR ACCOUNT,IF YOU 
AGREE WITH OUR PROPOSITION AS FOLLOWS,

(a) 20% TO THE ACCOUNT OWNER (YOU)

(b) 70% FOR US (MY COLLEAGUES AND I)

(c) 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,
 PROPERTIES 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 TEND TO EFFECT THE TRANSFER
WITHIN
 FOURTEEN WORKING 
DAYS FROM THE DAYS OF RECEIPT OF THE FOLLOWING
INFORMATION
 THROUGH MY E-MAIL 
ADDRESS. YOUR COMPANY'S NAME, ADDRESS, PHONE AND FAX
 NUMBERS, YOUR BANK'S 
NAME AND ADDRESS, PHONE/FAX NUMBERS, TELEX 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 
YOUR UTMOST CONFIDENTIALITY IN THIS TRANSACTION.I WILL
 BRING YOU INTO A MORE 
DETAIL PICTURE OF THIS TRANSACTION WHEN I HEAR FROM
YOU.

BEST REGARDS,

DICKSON BALOGUN.


__________________________________________________
Do You Yahoo!?
Yahoo! Sports - live college hoops coverage
http://sports.yahoo.com/

---




More information about the X-plor mailing list