[bug-gswin] TRANSFER/INVESTMENT
DAGARSH KINGS Jr.
kings_auto@katamail.com
Tue, 5 Aug 2003 11:21:15 -0700
FROM THE OFFICE OF:DAGARSH KINGS Jr.
IKOYI LAGOS, NIGERIA,
OFFICE NO.: +234 1 776 7824
FAX: +234-1-759-9278.
ANTT: CEO.
BUSINESS PROPOSAL: TRANSFER OF US$10.2M (TEN MILLION
TWO HUNDRED THOUSAND UNITED STATES DOLLARS). BUSINESS
INVESTMENTS PARTNERSHIP.
This proposal is mutual urgent transaction and your
assistance is required in order to facilitate and
successfully complete a profitable venture that is
of immense benefit to you, and us the originators
within a stipulated time frame.
I am DAGARSH KINGS Jr., a director with the Power and
Steel Department(PSD)and the Secretary of the Contract
Award and Monitoring Committee (CAMC) of the PSD.
This profitable venture involves the sum of
US$10,200,000.00 (Ten million Two hundred thousand
United States Dollars) which is presently in an
account of the PSD. We need your help as a foreigner
to help transfer this sum of US$10.2M (Ten million Two
hundred thousand United sates dollars). We cannot make
this transfer on our own or in our names for the fact
that we are civil servants(still in active service).
But you as a foreigner can assist us in the sense that
the money to be transferred will be paid to you as
money meant for investment purpose or contract
commissioned paid off sum.
The money in question is ready for transfer into an
overseas account which we expect you to provide.
We have agreed that the money will be shared according
to the ratio statedbelow;
a) 10% of the money will go to you for acting as the
beneficiary of thefund.
b) 85% to us originators (which if possible we may
enter into a partnership with you).
We will require from you:
a) Name and address of Company/ Beneficiary.
b) Details of the account nominated by you,which you
are the only signatory that the money will be
transferred into, Telephone and fax numbers.
The above requirements is to initiate and faclitate
the transfer of the money. Be informed that the reason
we are sending you this letter is because we know that
the only way to succeed is to seek the help of a
foreigner that will stand and legally claim this fund.
Your professional status is not a matter of
hindrance in this transaction. Please, your assistance
is highly solicited.
We have no doubts at all that this money will be
released and transferred if we get the necessary
foreign partner to assist us in this deal.
Therefore, when the business is successfully concluded
we shall through the same connections withdraw all
documents used from all the concerned government
ministries for 100% security. All expenses regarding
the opening of an account if not already in existence
shall be borne by you, all expenses are however
reimbursable on the conclusion of this business
transaction Or setled out if the sum that will be made
in case of inccidental expensses, like phone bills and
others. It is of high hope that you will consider
this humble request and respond positively.
If you are still in doubt after the receipt of this
letter please do not hesitate to contact and ask any
question(s)that may hinder your decision on this
matter.
Please an acknowledgement of the receipt of this
letter will be appreciated.
For more details on this transaction, DO call me
on my telephone number+234 1 776 7824. The Telephone
line may be busy, please keep on trying till you get
through.
While awaiting your early response, thank you in
anticipation of your most valued assistance.
Yours Faithfully,
DAGARSH KINGS Jr.
P.S. PLEASE TREAT AS URGENT AND CONFIDENTIAL