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From: CHIEF(DR.)BODE GEORGE <bode_george@xuppa.com>
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Date: Mon, 23 Jun 2003 23:50:20 -0700
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Subject: [man-jp 4610] BUSINESS OPPORTUNITY.
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FROM:CHIEF.(DR.)BODE GEORGE
ADEMOLA ADETOKUNBO STREET
VICTORIA ISLAND
LAGOS-NIGERIA
Dear Sir,
RE: BUSINESS PROPOSAL - STRICTLY CONFIDENTIAL.
I am CHIEF(DR.)BODE GEORGE., Chairman to the Contract Review Panel that was =
recently inaugurated by the President of the Federal Republic of Nigeria to =
review the activities of past military government with particular reference =
to contracts awarded by all ministries between 1990 to 1999. In the course of =
carrying out our assigned duties, we discovered the sum of USD40.5 (forty =
million, five hundred thousand dollars) only lying idle in a suspense account =
with our apex bank. This funds emanated from grossly over-invoiced contracts =
awarded to conglomerate of foreign firms by the Petroleum Ministry on behalf =
of the Nigerian National Petroleum Corporation. On completion of our =
assignment, this amount was deliberately not included in our report because =
we want to capitalize on this once in a lifetime opportunity to benefit and =
make a fortune out of it. The only option we have to achieve our aims and =
objective is to have this fund transferred to a country of our choice where =
it can be kept in trust and safe custody for us. We are however handicapped =
at the moment by our status as civil servants, which barred us from operating =
foreign accounts while still in government service.
Thus, through some discreet inquiries from our Chambers of Commerce, you and =
your organization were revealed as being quite astute in private =
entrepreneurship. On this premise, we have no doubt in your ability to handle =
a business of this nature, which informed our desire and wish to enter into a =
partnership with you. This business involves the remittance of this amount =
into your bank account with the hope of travelling down to meet you =
physically in order to receive our share. We hope to invest some in =
profitable ventures in your country based on your advise while the balance =
will be repatriated home as foreign earnings. We have mapped out strategies =
and all paperwork is in place to ensure a 100% success.
The nature of your business at present does not really matter because in the =
world over, bigger firms do bid for big contracts especially in third world =
countries like ours and can subcontract part of it to other firms for =
execution. That is you or your firm will be regarded as one of those that =
executed one of such projects and therefore entitled to receive the =
over-invoiced amount of the contract value since the original contractor has =
been paid. Be rest assured that this transaction is 100% risk free as there =
is actually no risk is involved either now or in the future for we are well =
connected in official circle. Given our level of commitment at the moment, we =
want to assure you that with full dedication on your part, the objective of =
having this fund remitted would have been realized within a period of two =
weeks. It is hereby expressly agreed in principle that at the end of the =
transaction, you will be entitled to 25% of the entire sum, 75% will be for =
my colleagues and I.
If you are interested in this proposal, please call or send me an e-mail =
VIA:bode_george1@web-mail.com.ar for more clarifications. If however you are =
not interested, still let me know to enable me search for someone else to =
carry out this business with.
I anticipate a timely response from you.
Thanks.
Yours Sincerely,
CHIEF(DR.)BODE GEORGE  
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