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  • KA(S) NII SAAB RAHA TEHA...

    -----Original Message-----
    From: Usman Hamza [mailto:uhamza.ctb@nnpc.nigerian.net]
    Sent: Saturday, April 07, 2001 2:01 AM
    To: boss@yksfirma.ee
    Subject: Funds Transfer (Assistance)


    FROM: USMAN HAMZA
    TO: YKS EESTI FIRMA LTD.
    ATTN: PRESIDENT / MANAGING DIRECTOR

    URGENT BUSINESS RELATIONSHIP

    Dear Sir,

    I am Mr. Usman Hamza, Director Project Implementation with the Nigeria
    National Petroleum Corporation (NNPC) and a member of the Contract Tenders
    Board (CTB) of the above named corporation.

    Your esteemed address was reliably introduced to me at the Nigerian Chamber
    of Commerce and Industry in my search for a reliable individual / company
    who can handle a strictly confidential transaction which involves the
    transfer of a reasonable sum of money to a foreign account.

    This money amount to a total sum of US$28,000,000.00 (Twenty - Eight Million
    United States Dollars Only) already extracted from various contracts awarded
    by the Contracts Tenders Board (CTB) as a result of over-invoicing
    masterminded by the concerned officials has been drafted to represent final
    payment for a contract that has been executed to the Nigeria National
    Petroleum Corporation (NNPC) some years back. The money is now floating in
    the Central Bank of Nigeria (CBN) awaiting claim by a foreign partner which
    status we now want you to assume.

    Now is the optimum period to consummate this transaction following the
    Presidential Directive to all corporations to pay off all debts. I therefore
    seek for your assistance to remit this money into your personal / company's
    account. In my last meeting with other officials involved, it was
    unanimously agreed that 30% of the total sum will be given to you, 60% will
    be for me and my colleagues, while 10% will be used to re-imburse the
    expenses that may be incurred in the processing of the transfer.

    I assure you that the transaction is 100% risk free as we have concluded
    every arrangement to protect the interest of every one involved. Likewise,
    all modalities for the successful transfer of this money have been worked
    out wit the Federal Ministry of Finance and the Central Bank of Nigeria to
    facilitate the remittance of this money to your designated account.

    However, I would want to believe that you are honest enough and will not
    raise any misgiving attitude in any aspect of this transaction, more
    importantly, you will keep this transaction very confidential so as not to
    tarnish the confidence reposed on these officials by the Federal Government
    of Nigeria.

    If this business proposal interest you, kindly email me your banking
    information/details through my above personal email for the immediate
    commencement of the remittance and to enable me send you further information
    on the transaction.

    Your immediate response will be highly appreciated.

    Best regards,

    MR. USMAN HAMZA
  • Umbes kord aastas tuleb jah sellise sisuga kirju
  • Ma olen saanud viimase aasta jooksul kaks sellist, ühes mainitud summa oli koguni 50 miljonit. Kirjad ise on lahedad kahel põhjusel: 1) nigeerlastel on vaimukad nimed, 2) lahedad ideed raha teenimiseks.

    Keegi vist kunagi Eestist vastas ja pidi seejärel avama uue pangaarve ja kandma Nigeeriasse $10-50 ning ootama, et raha laekuks. Ja selle $10 eest ostab JIMBO muidugi endale uue poti ja on üle küla mees.

    Ainuke asi, mis Nigeerias miljonitesse ulatub, jääb siinkohal mainimata.
  • sorenile täienduseks >
    siiani mulle saabunud samalaadsetes kirjades ei osta endale uut potti mitte Jimbo, vaid vähemasti Mr Dr PhD MBA Em Jimbo Mutombo Sen.

    ehk siis kodanike nägemus kredibiilsust suurendavatest tiitlitest ja nende (koos)kasutusest on huumor omaette... :)

    sC

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