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List:       cypherpunks
Subject:    BUSINESS ASSISTANCE
From:       "DR LAWRENCE ANYIM" <drlawyim () lycos ! com>
Date:       2000-05-14 13:30:07
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From Dr.lawrence anyim
Telephone:234-8033033631

DEAR SIR,

I AM MANDATED BY MY COLLEAGUES TO WRITE THIS PROPOSAL
TO YOU WITH THE BELIEVE THAT YOU SHALL BE OF GREAT
ASSISTANCE TO US. I GOT YOUR CONTACT FROM THE NIGERIAN
CHAMBER OF COMMERCE AND INDUSTRY HERE IN NIGERIA.
HENCE WE HAVE MORE CONFIDENCE IN YOUR ABILITY TO
EXECUTE THIS PROJECT.


I AM DR LAWRENCE ANYIM SECRETARY CONTRACT REVIEW PANEL
NEWLY CONSTITUTEDBY THE GOVERNMENT OF PRESIDENT
OLUSEGUN OBASANJO TO REVIEW ALL THE VARIOUS CONTRACTS
AWARDED AND EXECUTED BY THE DEFUNCT MILITARY
GOVERNMENT FOR THE DIFFERENT GOVERNMENT/PARASTATALS
AND FOREIGN CONTRECTORS OVER THE YEARS. DURING THE
COURSE OF OUR INVESTIGATION, WE DISCOVERED THAT MOST
CONTRACT AWARDED AND EXECUTED FOR THE NIGERIAN
NATIONAL PETROLEUM CORPORATION (NNPC) BY THE FORMER
GOVERNMENT WERE HIGHLY OVER-VALUED. THE ORIGINAL
CONTRACT SUM HAVE BEEN PAID TO THE CONTRACTORS ON
COMPLETION OF THEIR JOBS LEAVING BEHIND IN VARIOUS
FILES THE OVER-VALUED SUMS AS DEBTS WHICH AMOUNTED TO
Thirty MILLION,FIVE HUNDRED THOUSAND U.S.DOLLARS
[US$30, 500,000.00]. MY COLLEGUES AND I HAVE
UNANIMOUSLY AGREED TO TRANSFER THIS SUM WHICH IS IN
THE CENTRAL BANK OF NIGERIA AS DEBT TO BE PAID TO A
FOREIGN CONTRACTOR TO A FOREIGN/OFFSHORE ACCOUNT.

NOW, OUR MAJOR CONSTRAINT IS THAT BY VIRTUE OF OUR
STATUS AS CIVIL SERVANTS, WE ARE PROHIBITED TO OWN OR
MAINTAIN FOREIGN ACCOUNTS WHILE STILL IN SERVICE. THIS
INFORMED OUR DECISION TO SEEK FOR A RELIABLE FOREIGN
PARTNER LIKE YOU WHO WILL ASSIST US RECEIVE AND SHIELD
THIS MONEY IN HIS/HER ACCOUNT OVERSEAS. FURTHERMORE,
WE HAVE CONCLUDED ALL ARRENGEMENTS HERE TO MOVE THE
MORNEY INTO ANY NOMINATED ACCOUNT BY TELEGRAPHIC
TRANSFER, INCLUDING BUILDING A CONTRACT FILE TO BACK
UP THE CLAIM, ALSO GETTING ALL NECESSARY APPROVALS
FROM ALL APPROPRIATE OFFICES. WE HAVE THE BACKING OF
SOME SENIOR OFFICERS OF THE MINISTRY OF FINANCE AND
THE CENTRAL BANK OF NIGERIA TO FACILITATE THE
REMITTANCE OF THIS SUM INTO YOUR ACCOUNT WITHOUT ANY
HITCH. ALL THAT IS REQUIRED OFYOU IS TO SEND US VIA
E-MAIL AS SOON AS YOU RECEIVE THIS LETTER YOUR
COMPLETE NOMINATED BANK PARTICULARS AND THE COMPLETE
COMPANY NAME AND ADDRESS, AS IT WILL BE NEEDED TO
SECURE APPROVALS.

WE HAVE AGREED THAT IF YOUR COMPANY CAN ACT AS THE
BENEFICIARY, YOU ILL RETAIN 30% OF THE TOTAL AMOUNT AS
YOUR SHARE, WHILE 65% WILL BE FOR WE IN NIGERIA AND
THE REMAINING 5% WILL BE SET ASIDE TO OFF-SET ANY
ADMINISTRATIVE EXPENSES THAT WOULD HAVE INCURRED
DURING THE COURSE OF TRANSFER BY BOTH PARTIES. AFTER
THE TRANSFER, WE SHALL ARRANGE TO MEET WITH YOU
FACE-TO-FACE FOR OUR SHARE OF THE MONEY. 
IT IS PERTINENT TO NOTE THAT THERE IS ABSOLUTELY NO
RISK INVOVED IN THIS DEAL IT WILL ONLY TAKE 14 WORKING
DAYS TO CONCLUDE THIS TRANSACTION UPON RECEIPT OF THE
REQUIRED INFORMATION FROM YOU. I THEREFORE EXPECT
YOUR QUICK RESPONSE ON THE ABOVE E-MAIL ADDRESS.
REMEMBER TO STATE YOUR PRIVATE TELEPHONE AND FAX
NUMBERS FOR EASY COMMUNICATION. ON THE OTHER
HAND, IF THIS PROPOSAL DOES NOT APPEAL TO YOU, PLEASE
BE KIND ENOUGH TO INFORM ME AS SOOM AS POSSIBLE TO
ENABLE ME MAKES ALTERNATIVE ARRENGEMENT.

AWAITING YOUR PROMPT RESPONSE SOONEST.

YOURS SINCERELY,
 
DR LAWRENCE ANYIM-


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