From: adamuohiroma adamuohiroma
To: adamuohiroma.adamuohiroma@caramail.com
Subject: URGUENT ASSITANCE
Date: Fri, 25 Oct 2002 23:38:28 GMT+1
FROM: DR, ADAMS OBOZUWU.
TEL/FAX: 234 1 759 0379.
E-MAIL:adamuohiroma.adamuohiroma@caramail.com
BUSINESS PROPOSAL
Dear sir / Madam
My name is DR, ADAMS BOZUWU., a member of the Presidential Task Force on Oil Spillage Clean-up. Early last year there was a major oil spillage in the Niger Delta Region of Nigeria which rendered over 70% of the communities homeless.
The contract was handled by a foreign firm but because of the huge monetary profit we envisaged we decided to over-invoice the contract sum.
Now the contract has been completed and the original contractor has since been paid,but the contract balance of US$38 million,which resulted from the over invoiced contract sum that has been left in a suspense account with the DEBT RECONCILIATION COMMITTEE A SUBSIDIARY OF THE APEX BANK,is what me and my partners are planning to take out of the country for ourselves.The problem is as government officials,we are not suppose to own fat bank accounts,talk less of having foreign ones. To this end, we are soliciting your assistance as a foreign partner who can assist us and receive this amount into your account. We are ready to share this money with you on the basis of participation.
We also have plans to invest part of this money in any viable business in your country under your care,as we are nearing our retirement age. In any case, I received a reference of you organization from the Nigeria Chambers of Commerce and Industry & Foreign Trade Division; as a reputable organ that can assist us on this transaction. Please if you accept my proposal do not hesitate to send me a fax on 234 1 759 0379 or send me an e-mail on: davidobilolo@hotvoice.com , so that I can provide you with the basic procedures for the release of the fund. It does not matter whether you or your company does contract project of the nature described here, the assumption is that you won a major contract and subcontracted it to another company, more often than not, big trading companies or individuals of unrelated field win major contracts here in Nigeria and subcontracts same to more specialized firms for execution.
BENEFIT For providing the account where we shall remit this money, you will be
entitled to 25% of the entire funds, 70% will be for me and my partners,while 5% has been set aside to cover any expenses that may be incurred by both parties during this transaction, both local and international. Please I enjoin you to handle this transaction with utmost degree of maturity and confidentiality because I am still in active government service with the NIGERIAN NATIONAL PETROLEUM CORPORATION;. If I receive your response on time, this whole transaction could be accomplished within the shortest possible time based on your interest and determination,since the money is already in transit.
Please, try to call me up to confirm the receipt of your fax or e-mail.The lines may be busy,but keep trying till you get through.
Yours faithfully,
DR, ADAMS OBOZUWU. (MNIM).
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28 October 2002
Kind DR ADAMS OBOZUWU
I'd be pleased to assist you wif this transacktion. Bein' a man of god I's honoured to be able t'help others. I have aways felt a callin' fo' the Lord Jesus. I became a preacher ten years ago when I graduated frum the Non Affiliated University of Religious and Theological Studies.
I can tell by the way thet yo' write that yer an edoocated man. I come frum a poor family but I done fine. I was the furst of twelve chillun t'complete the fourth grade. Mah Mammy was mighty proud of me.
The reeward thet you mentiuned wuld be mighty useful, ah reckon. You see ah's in charge of investments at a home fo' unmarried gals who is in the family way if you knows whut ah mean. My job requires me t'regularly travel to check on investments, so I wuld be able t'travel t'viset you if required.
The 25 percent thet you menshuned seems mightly low given the expenses thet I wud incur in travellin' overseas. I reckon thet 35 percent be a fairer figger. I's sure thet you will not quibble given thet the money'ill go to a good cause.
Please let me knows how ah can assist.
God bless ye
Rev. Elmer Fudd
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>From: adamuohiroma adamuohiroma <adamuohiroma.adamuohiroma@caramail.com>
>To: elmerfudd640@hotmail.com
>Subject: URGUENT REPLY
>Date: Mon, 28 Oct 2002 23:57:19 GMT+1
>
>DEAR I JUST RECIEVED YOUR MAIL AND THANKS FOR RESPONDING. ALSO WITH REFRENCE TO YOU INCREMENT FROM 25% TO 30% IN THE TRANSACTION, I AND MY PARTNERS AFTER MUCH DELIBRATIONS HAS AGREED TO GIVE YOU THE 35% OF THE SUM IN THE TRANSACTION.
DEAR FOR NOW YOU WILL ASSIST ME WITH YOUR TELEPHONE AND
FAX NUMBERS AND IF YOU DONT HAVE PLEASE GET ONE FOR THE
THE PERIOD OF THIS TRANSACTION FOR OUR EASIL COMMUNICATION.
PLS SEND IT TO ME. AND LSO,YOUR BANKING INFORMATION. THAT IS YOUR ACCOUNT NUMBER IN BANK. IT DOES NOT MATTER IF THERE IS NO MONEY IN THE ACCOUNT PROVIDED THE ACCOUNT IS EXISTING.
PLS SEND THE ACCOUNT TO ME TOO. THEREAFTER,I WILL NOW SEND YOU A TEXT FORM WHICH YOU ARE TO CAERFULLY FILL AND RETURNED TO ME AS SOON AS POSSIBLE SO THAT I CAN FILE AN APPLICATION FOR THE RELEASE OF THE FUND FROM D R C AS SOON AS I RECIEVE THIS ASSITANCE FROM YOU.PLS YOUR COOPERATION,DETERMINIATION AND INTEREST IS HIGHLY NEEDED IN THIS TRANSACTION BECAUSE THIS MONEY IS ALREADY IN TRANSIT AND THE TRANSACTION CAN BE ACCOMPLISH WITHIN TWO WEEKS WORKING DAYS FROM THE DAY OF APPLICATION PROCESSING. PLS DEAR I WANT THIS TRANSACTION TO BE SNAPPING AS POSSIBLE DONT LET YOUR ASSITANCE BE DELAYED.
THANKS MY REGARDS TO YOUR FAMILIES WAITING TO HEAR FROM YOU.
DR.ADAMS OBOZUWA
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30 October 2002
Dear Doctor
I's mighty glad to be of assistance on account I always try to help others. I had a a feelin' I was dealin' with someone kind and the fact that you are prepared to gimme the 35% cornfirms that. The gals here at the home will be mighty pleased. Once this transactiun is over
As I mentioned can you please insure that all the material is sent by email as I want to keep this situashun confidential. If you need to fax me then thats OK but I's mighty hard to git by tellephone as I spend a lot of time travelling aroun' the country. Is that OK?
My fax is 1 309 412 2800
I hhave had one of the gals in the office opend a new acoount foe the monies:
AmSouth Bank Tippo, Tallhatchie County Account: 5872 62 5300
Please send the monies hyar and I'll be senidng you your 65%. What is your account that I can send you for your 65%.
What kind of doctor is you? Does you know about rashes and itches?
God bless you
Rev. Elmer
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31 October 2002
Attn:Elmer Fudd.
I am in receipt of your banking informations and I have already file in the application for the release of the fund into your nominated account in America. Do not hesitate to call me once the fund get into your account.
You will been contacted from our apex bank before the release of the money, any document you recievem from the bank, do endeavour to send it to me before you respond.
Call me on my private telephone number: 234 1 7756356 FAX:234 1 7590379 I can been reach on this numbers at any time of the day, also provide me with your telephone number for us to have a voice contact before the fund get into your account.
DR.ADAMS OBOZUWA
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1 November 2002
Kind Dr Adams
Thank you for yer email,
I ain't received the money yet when will it arrive?
Your Apex Bank ain't contacted me. They can't be very reliable. As I said, ah travel a bit an' doesn't have a cell phone - the recepshun is bad in Tallahatchie County.
If you must, you can leave me a voice mail message on 872 662 5300 ext. 977.
I have an idea. If you need to speak t'me then maybe you c'd lend me your cell phone. You knows thet I's a man of god, I will return it when the transackshun is completed.
If not then we will hafta correspond by email an' fax.
In my earlier email I asked what kind of doctor is you; does you knows about itches an' rashes?
God bless you
Rev. Elmer Fudd
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