Katim,

This is no joke. Such things do happen in Nigeria, and for all I know, this
may in fact be going on as we laugh at this.

Saul.


>From: "Katim S. Touray" <[log in to unmask]>
>Reply-To: The Gambia and related-issues mailing list
><[log in to unmask]>
>To: [log in to unmask]
>Subject: [Fwd: business proposal]
>Date: Tue, 7 Dec 1999 19:48:37 -0600
>
>Hi folks,
>
>I found the following interesting reading.  Enjoy!
>
>Katim
>
>dan olisa wrote:
>
> >            FEDERAL REPUBLIC OF NIGERIA
> >
> >           (FEDERATION ACCOUNTS COMMITTEE)
> >           4TH FLOOR, GOVERNMENT SECRETARIAT,
> >           IKOYI, LAGOS.
> >           Tel: 234-1-7743120
> >           Fax: 234-90-405953
> > Email;[log in to unmask]
> >                                              Our Ref:
> >                                  Date:Dec.  6th, 1999.
> >
> > THE PRESIDENT/ CEO
> > Dear sir,
> >
> > BUSINESS PROPOSAL (TRANSFER OF $50M)
> >
> > I am the Personal Assistant (P.A) to the Chairman of
> > the Federation Accounts Committee. This committee was
> > established by the newly elected democratic government
> > of President Olusegun Obasanjo, to among other things,
> > manage the over $800M (eight hundred million dollars)
> > recovered from the past military government officials.
> > As one of its mandate, the committee is using part of
> > this recovered sum to pay foreign contractors.
> > I have therefore, been mandated by my boss to contact
> > any trust worthy foreign company, whose account could
> > be used to transfer part of this money. The company
> > would be assumed and officially paid as a foreign
> > contractor who executed some contracts for the Federal
> > Republic of Nigeria during the last regime. There are
> > official documents to back up the deal.
> > The amount we intend to transfer through your company
> > is $50M (fifty million dollars) only. Out of this
> > amount, you will be entitled to 30% as the account
> > owner, while the balance of 70% would be for my boss
> > and other committee members. Their intention is to
> > invest and import goods (through your assistance) with
> > their own share. Due to their terms of reference, the
> > payment can only be transferred through a foreign
> > person or firm as the money is meant for settlement of
> > foreign contractors only.
> > If this business proposal appeals to you, kindly
> > contact me immediately through the fax or phone
> > numbers stated above, so that I can send to you the
> > Foreign Payment Application Form. You shall be guided
> > on how to complete the form. Your main assignment is
> > to be a partner / channel through which this fund
> > would be transferred and you will be adequately
> > compensated. Any expenses incurred by any party in the
> > course of the business should be recorded and
> > subsequently deducted from the transferred sum before
> > sharing.
> > This business would conform with all existing laws
> > without any risk, but has to be kept highly
> > confidential because of the position of the committee
> > members who would not want any exposure.
> > It is estimated that the whole transaction would be
> > concluded within 10 working days from the day your
> > Payment Application Form is submitted. I expect to
> > hear from you.
> > Regards.
> >
> > DR. KUKU SMITH
> >
>
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