CHARLES,
THANK YOU FOR YOUR RESPONSE AND INTEREST IN MY PROPOSAL TO TRANSFER THE SUM
OF $27.35 M USD TO YOUR ACCOUNT. BEFORE I BRIEF YOU ON THE MODALITIES OF THE
TRANSACTION, LET ME MAKE IT VERY CLEAR THAT THIS TRANSACTION SHOULD BE
TREATED WITH THE HIGHEST LEVEL OF CONFIDENTIALITY BECAUSE WE INTEND TO MAKE
IT 100% RISK FREE FOR YOU AND US AND AS SUCH, WE DEMAND YOUR UTMOST
CO-OPERATION IN THIS MATTER .
SOME TIME IN 1996, WE AWARDED A SERIES OF CONTRACTS TO A CONSORTIUM OF FIRMS
WHEREBY WE EXECUTED THE CONTRACTS AND MADE TOTAL PROCEEDS OF $27.35 0M USD,
WE OF COURSE USED OUR INFLUENCE AND POSITIONS IN GOVERNMENT TO INFLUENCE THE
WHOLE TRANSACTION. THIS SUM OF MONEY IS WHAT WE WANT TO TRANSFER INTO YOUR
ACCOUNT, THROUGH OUR COMPANY- INTER-SOLUTION VENTURES. INTER-SOLUTION
VENTURES IS A LEGALLY REGISTERED COMPANY OWNED BY MY COLLEAGUES AND I BUT
THIS COMPANY EXISTS ONLY ON PAPER. WHAT WE ARE GOING TO DO IS TO TRANSFER
THE RIGHTS/ DEEDS OF INTER-SOLUTIONS CLAIMS TO THE FUNDS TO YOU. WE SHALL
SEND YOU AN INDEMNITY FORM STATING THAT INTER-SOLUTION WISHES TO TRANSFER
ALL CLAIMS/RIGHTS TO THE FUNDS ( $27.35MUSD) TO YOU THEREBY MAKING YOU THE
NEW BENEFICIARY/OWNER OF THE FUNDS. IT WILL ALSO BE KNOWN THAT
INTER-SOLUTION IS OWEING YOU SOME MONEY HENCE THE REASON THEY ARE
TRANSFERRING THEIR CLAIMS TO YOU.
WE INTEND TO SET ASIDE 10% OF THE AMOUNT FOR ALL EXPENSES INCURED BY
YOURSELF AND US WHILE CARRYING OUT THIS TRANSACTION. 20% WILL BE GIVEN TO
YOU WHILE THE BALANCE 70% IS WHAT WE INTEND TO USE FOR OUR PURCHASES.
WE DO NOT WANT THE RECORDS IN THE PIPELINES AND PRODUCTS MARKETING COMPANY
(P.P.M.C.) TO SHOW THAT YOU WERE AWARDED A CONTRACT OR ANY APPROVAL FOR
PAYMENT WAS MADE TO YOUR COMPANY. RATHER WE WOULD PREFER ALL THE DOCUMENTS
IN P.P.M.C. TO SHOW THAT THE PAYMENT WAS MADE TO INTER-SOLUTION. ONCE, WE
GET THE TRANSFER OF THE RIGHTS TO THE FUNDS SIGNED AND STAMPED AT THE HIGH
COURT, WE WILL THEN PROCEED TO TAKE THIS ALONG WITH AN APPLICATION OF
SUPPORT TO THE FEDERAL MINISTRY OF FINANCE (F.M.F.) WHERE WE WILL APPLY FOR
THE EXCHANGE CONTROL APPROVAL ORDER NUMBER (E.C.A.O.). AND PAY THE NECESSARY
FEES.
IT IS PERTINENT TO NOTE THAT INTER-SOLUTION VENTURES DOES NOT HAVE ANY FORM
OF LIABILITY. WE HAVE PAID THE COMPANY'S INCOME TAX FOR THE PAST FOUR YEARS,
ALL APPROVALS FOR PAYMENT FROM THE P.P.M.C. HAVE BEEN GOTTEN , ALL NECESSARY
REGISTRATIONS AND INCORPORATION ARE IN PLACE. INFACT ALL THE NECESSARY
REQUIREMENTS WHICH WILL GUARANTEE PAYMENT FROM THE P.P.M.C. FOR THE CONTRACT
WHICH INTER-SOLUTION DID HAS BEEN GOT. SO AS FAR AS P.P.M.C. IS CONCERNED,
INTER-SOLUTION HAS SATISFIED ALL REQUIREMENTS NECESSARY FOR THEM TO BE PAID
THEIR CONTRACT SUM OF $27,350,000.00 USD. BUT WE WANT THIS MONEY TO BE PAID
TO YOUR COMPANY AT THE LEAST POSSIBLE RISK TO YOU AND US.
IT IS MOST IMPORTANT THAT YOU CALL ME AT LEAST ONCE EVERYDAY. TO ENABLE ME
UP DATE YOU ON THE PROGRESS MADE. MY CALLS OUT FROM THE MINISTRY ARE ROUTED
THROUGH A SWITCH BOARD SO FOR CONFIDENTIALITY WE WOULD HAVE TO RELY ON YOU
TO KEEP THE COMMUNICATION CHANNELS OPEN. MY FRIEND DO NOT WORRY ABOUT YOUR
PHONE BILLS BECAUSE WE HAVE ALREADY SET ASIDE 10% OF THE TOTAL SUM TO
COVER OUR EXPENSES. BEFORE CONTACTING YOU WE HAVE ALREADY INCURRED A LOT OF
EXPENSES WITH THE REGISTRATIONS, TAX PAYMENTS ETC AND WE ARE STILL GOING TO
BEAR MORE EXPENSES WITH THE E.C.A.O. NUMBER AND THE HIGH COURT FEES. SO AS
YOU CAN SEE, WE HAVE BEEN WORKING ON THIS TRANSACTION FOR SOMETIME AND WE
HAVE PRACTICALLY SOLD EVERY VALUABLE ASSETS WE HAVE JUST TO RAISE ENOUGH
MONEY TO COVER THE EXPENSES OF THE TRANSACTION.
I ADVISE YOU KEEP ACCURATE RECORDS OF ALL YOUR EXPENSES LIKE YOUR PHONE
BILLS ETC. FINALLY, THIS TRANSACTION SHOULD NOT TAKE MORE THAN 8-14 WORKING
DAYS FROM THE DAY OF RECEIPT OF YOUR FULL CONTACT ADDRESSES FAX AND PHONE
NUMBER,YOUR BANKING DETAILS WHICH WILL BE USED TO PREPARE THE INDEMITY OF
RIGHTS TRANSFERE FORM. PLEASE ENDEAVOUR TO ASK QUESTIONS FREELY, IF YOU ARE
NOT CLEAR ABOUT ANYTHING. MOST IMPORTANTLY, DO NOT MAKE ANY CALLS THROUGH
THE INTERNATIONAL OPERATORS TO AVOID ANY UNWANTED INTERFERENCES.
BEST REGARDS,
ENGR. TOMAS AGHEDO
PS: PLEASE SEND ME YOUR TEL/FAX NUMBERS IMMEDIATELY, SO WE CAN DISCUSS IN
DETAIL
TEL:+234 1 774 4376
2,000,000,000 Web Pages--you only need 1. Save time with My Lycos.
http://my.lycos.com
So
we e-mail him back telling him we are professionals at this business, and give
him the url to an off shore banking company, but to continue to use this e-mail
as this is My personal E-mail so he will recieve responses faster. I also tell
him we need to hurry up so that we can get this done, because I have other
projects to work on besides his cute little project. I'm not sure he liked this
(lol) because this is his response (In fact two responses)!
