Dr Idris Kudi
Director of Procurement,
Nigerian Telecommunication Plc.
Fax: 234-1-7597120
Dear Sir,
SUBJECT: PROJECT ASSISTANCE.
I am the director of procurement, Nigeria telecommunication Plc (Nitel)
and a close
associate of the immediate past Director of Finance.
We are presently in apposition to transfer the sum of Six Million;
Three Hundred thousand
United States Dollars only ($6.3), acquired from deliberately
over-invoiced contracts
involving the Nigerian telecommunication Plc (Nitel) into a private
oversea account.
The funds need to be transferred out of my corporations account due to
the present
privatization exercise going on, which will make transfers impossible
after the NITEL has
been fully acquired in the on going national Privatization excursive.
I have made proper arrangement/documentation to transfer the
above-mentioned funds
that is retained in a coded account of NITEL in my country's apex bank.
We are soliciting that you help us to receive the fund in trust.
We cannot complete this transaction smoothly without the participation
of a foreign partner
who would provide an account where the funds could be lodged. Since the
source of the
funds is related with foreign contracts and payments, the funds must be
remitted to a foreign
account.
The remittance of the funds requires little documentation that would be
completed as soon
as you provide us with a secured bank account where you may wish to
receive the money.
Since it may difficult for you to divulge such private information, it
may help if you can leave
a phone number or email me for further advise.
There is no risk involved on your part in this transaction since the
former director and I
have perfected all modalities to have a smooth transaction
What we require from you by Fax or Email are viz:
{i} Acceptance letter of this offer
{ii} Your name/company name and confidential telephone and fax numbers
{iii} Convincing Honesty, Trustworthiness and Willingness to abide by
the requirements of
this proposal paramount of which is Confidentiality.
We have agreed that you will retain 20% of the entire US$6,300,000.00
for your effort in
this transaction, 70% for us partners here in Nigeria and the remaining
10% will be used for
refunds of incidental cost in the course of this transfer.
Please reply urgently by e-mail or fax as we expect that the
transaction will not take more
than ten working days.
Best regard
Dr Idris Kudi.
Director of procurement
NITEL
Director of Procurement,
Nigerian Telecommunication Plc.
Fax: 234-1-7597120
Dear Sir,
SUBJECT: PROJECT ASSISTANCE.
I am the director of procurement, Nigeria telecommunication Plc (Nitel)
and a close
associate of the immediate past Director of Finance.
We are presently in apposition to transfer the sum of Six Million;
Three Hundred thousand
United States Dollars only ($6.3), acquired from deliberately
over-invoiced contracts
involving the Nigerian telecommunication Plc (Nitel) into a private
oversea account.
The funds need to be transferred out of my corporations account due to
the present
privatization exercise going on, which will make transfers impossible
after the NITEL has
been fully acquired in the on going national Privatization excursive.
I have made proper arrangement/documentation to transfer the
above-mentioned funds
that is retained in a coded account of NITEL in my country's apex bank.
We are soliciting that you help us to receive the fund in trust.
We cannot complete this transaction smoothly without the participation
of a foreign partner
who would provide an account where the funds could be lodged. Since the
source of the
funds is related with foreign contracts and payments, the funds must be
remitted to a foreign
account.
The remittance of the funds requires little documentation that would be
completed as soon
as you provide us with a secured bank account where you may wish to
receive the money.
Since it may difficult for you to divulge such private information, it
may help if you can leave
a phone number or email me for further advise.
There is no risk involved on your part in this transaction since the
former director and I
have perfected all modalities to have a smooth transaction
What we require from you by Fax or Email are viz:
{i} Acceptance letter of this offer
{ii} Your name/company name and confidential telephone and fax numbers
{iii} Convincing Honesty, Trustworthiness and Willingness to abide by
the requirements of
this proposal paramount of which is Confidentiality.
We have agreed that you will retain 20% of the entire US$6,300,000.00
for your effort in
this transaction, 70% for us partners here in Nigeria and the remaining
10% will be used for
refunds of incidental cost in the course of this transfer.
Please reply urgently by e-mail or fax as we expect that the
transaction will not take more
than ten working days.
Best regard
Dr Idris Kudi.
Director of procurement
NITEL
Do you think this is legit?
Comment