[ANSTHRLD] SCAM your good response needed

[Rod Jackson]

This is a scam.  Don't know how it got on our list.

Very dangerous.

Colin
--- ken adewale <ken_adewale at yahoo.com> wrote:
>         FOR PARTICIPATORY FINANCIALTRANSACTION
> EMAIL:ken_adewale at eudoramail.com
> DEAR SIR/MADAM
>
> I AM MAKING THIS CONTRACT WITH YOU ON BEHALF OF MY
> COLLEAGUES AFTER AN ACCEPTABLE RECOMMENDATION FROM
> AN
> INTERNATIONAL BUSINESS AGENCY. NIGERIA OVERSEAS
> ASSOCIATION OF CHAMBERS OF COMMERCE AND
> INDUSTRY(NAOCCI). MY COLLEAGUES AND I ARE MEMBERS OF
> THE TENDERS ANDCONTRACT AWARD COMMITTEE OF THE
> NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) I
> HAVE
> BEEN MANDATED BYMY COLLEAGUES TO LOOK FOR A
> TRUSTWORTHY COMPANY/INDIVIDUAL IN WHOSE ACCOUNT SOME
> FUNDS COULDBE TRANSFERRED. WE HAVE IN OUR POSSESSION
> INSTRUMENT OF PAYMENT FOR US$30M (THIRTY
> MILLIONUNITED
> STATES DOLLARS ONLY), WHICH IS NOW IN A DEDICATED
> ACCOUNTWITH THE CENTRAL BANK OF NIGERIA (CBN).
> THE ABOVE FUND CAME FROM THE OVER-INVOCING OF
> CONTRACTS AWARDED TO A CONSORTIUM OF FOREIGN FIRMS
> IN 1994 FOR THE CONSTRUCTION OF THE ELEME
> PETROL/CHEMICAL AND LIQUIFIED NATURAL GAS PLANT IN
> PORT HARCOURT, WORTH US$1.2 BILLION. THE CONTRACT
> HAS
> BEEN EXECUTED AND THE ORIGINAL CONTRACTORS PAID
> FULL.
> HENCE, THE US$30M IN QUESTION IS THEREFORE FREE TO
> BE
> TRANSFERRED OVERSEAS UPON PROPER APPLICATION
> WITHOUTANY RISK WHATSOEVER.
>
>
> DUE TO THE NATURE OF ACCRUAL OF THIS FUNDS, IT HAS
> TO
> BE APPLIED FOR A FOREIGN CONTRACTOR/COMPANY AND
> PAYMENT CAN ONLY BE MADE INTO A FOREIGN ACCOUNT
> HENCE THIS CONTRACT IS NECESSARY TO ACCOMPLISH THIS
> DEAL.  WE SHALL URGENTLY REQUIRE OF YOU THE
> FOLLOWING BY
> E-MAIL:
>
> 1. NAME, TELEPHONE AND FAX NUMBERS OF BENEFICIARY.
> 2. NAME AND FULL ADDRESS OF THE COMPANY.
> 3. COMPLETE PARTICULARS OF THE BANK ACCOUNT WHERE
>
> THE FUNDS TO BE TRANSFERRED. THIS SHOULD INCLUDE THE
> ACCOUNT NUMBER, BANK ADDRESS, THE TELEPHONE, FAX
> ANDTELEX NUMBERS OF THE BANK. MY COLLEAGUES AND I
> HAVE
> HAD SOME FRUITFUL DISCUSSIONS WITH RELEVANT TOP
> OFFICIALS OF BOTH THE FEDERAL MINISTRY OF FINANCE
> (FMF) AND THE CENTRAL BANK OF NIGERIA (CBN) AND THEY
> HAVE AGREED TO CO-OPERATE IN THE TRANSFER. AN
> APPLICATION FOR FUNDS TRANSFER SHALL BE MADE AT THE
> APPROPRIATE MINISTRIES IN FAVOUR OF THE
> BENEFICIARY(YOU OR YOUR COMPANY.
>
>
> THEREAFTER, YOU COMPANY SHALL BE OFFICIALLY REGARDED
> AS HAVING EXECUTED THE CONTRACT FOR THE NIGERIAN
> NATIONAL PETROLEUM CORPORATION (NNPC) FOR WHICH
> PAYMENT IS BEING MADE. THIS PROCESS MAKES THE
> OPERATION LEGAL. ACCORDING TO THE LAW OF THE FEDERAL
> REPUBLIC OFNIGERIA, HOWEVER, BEFORE FURTHER DETAILS
> OF
> THIS LAUDABLE TRANSACTION WILL BE REVEALED TO YOU. I
> MUST BE CONVINCED OF YOUR INTEGRITY, TRANSPARENCY
> AND
> HONESTY. BECAUSE THIS IS A HIGHLY CONFIDENTIAL
> BUSINESS TRANSACTION THAT REQUIRES SOMEONE WITH
> EXPERIENCE, EXPOSURE AND MORE THAN AN AVERAGE MEANS
> OF LIVELIHOOD.
>
> PLEASE TREAT THIS TRANSACTION AS STRICTLY
> CONFIDENTIAL
> AS WE ARE CIVIL SERVANTS WHO WOULD NOT WANT ANY
> EXPOSURE. I WILL BE
> EXPECTING YOUR SOONEST REPLY, THROUGH THEABOVE
> E-MAIL ADDRESS.
>
> THANKS FOR YOUR ANTICIPATED CO-OPERATION.
>
> BEST REGARDS,
>
> KEN ADEWALE
>
>
>
>
>
> _______________________________________________
> Heralds mailing list
> Heralds at ansteorra.org
> http://www.ansteorra.org/mailman/listinfo/heralds


=====
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