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Date: Mon, 10 Jul 2006 12:06:29 +0100 (GMT+01:00)
From: <silas_eduma3@virgilio.it>
Reply-To: uncleyomibenson@myway.com
Subject: TRUSTED INVESTOR WANTED
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For the attention of the Owner/Chief Executive,
Having taken into
consideration the position of your country, I know you
will be in a
better position to help hence we are proposing the business
below to
you. Please read for more details My name is Dr. YOMI BENSON and I hold
an accounting position with the department of Liquefied Gas Corporation
(LGC) for our National companylocated at Niger/Delta Province, Southern
Nigeria. My colleague and I have at our disposal the sum of $15M which
we wish to transfer to your account for investment purposes if this
proposal meets your approval.SOURCE OF FUNDS: The fund in question was
discovered during my weekly account reconciliation after assuming
office. While going through the files left behind by the former
chairman of the Corporation, we discovered that he has secured approval
from the Ministry of Finance a forex release to the tune of US$15,000,
000.00 for the payment of goods and services supplied by foreign
contractors for the execution of KUBUWA WATER PROJECT in the oil rich
Niger Delta. He was trying to transfer the funds to a ghost company
abroad when he was retired by the present administration. In
confidence, we know that the goods and services were not supplied but
used his office to approve the payment in favour of a ghost firm with
no fixed address. After his removal from office, this amount has been
floating in the system as an unclaimed fund. He has confided in me that
he used his position to award the contract so as to claim the funds
through the help of a foreign partner. He has therefore requested that
we should help look for a foreign partner into whose account the funds
should be transferred. Having gotten your information from a business
handbook of your country discovered in my departmental official study,
I confidently decided to contact you directly requesting that you play
the role of a foreign partner into whose accountthe money would be paid
into. The nature of your business does not matter.What is important is
your ability to receive the funds and disburseaccordingly. I will take
steps to ensure proper registration and secure thenecessary contract
documents which will enable you justify the payment atyour bank.If you
are favourably disposed to this offer, urgently forward your
responsethrough my e-mail indicating your interest. While confirming
your interest,you should furnish me with your private phone line, fax
line,Company or Business name, full names, and full contact address.For
accepting to receive the funds on our behalf, my colleague and I
areoffering you 30%of the total sum.
Yours Sincerely,
Dr YOMI BENSON