joint venture by ENGR. EDWARD OBAZEE

From: "ENGR. EDWARD OBAZEE" OBAZEE2002@LYCOS.COM
Reply-To: OBAZEE2002@LYCOS.COM
To: xxxxxxxxxxxxxxx
Date: Mon, 16 Sep 2002 22:48:34 +0100
Subject: joint venture
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM


STRICTLY CONFIDENTIAL


ENGR.EDWARD OBAZEE
VICTORIA ISLAND LAGOS
FAX: 234 1 7592618
EMAIL:project2002@eudoramail.com



Dear Sir,


RE:URGENT BUSINESS RELATIONSHIP/PARTNERSHIP.


First I must solicit your utmost confidentiality in this transaction.I am
making this contact with you based on reliable information available to
us,courtesy of acolleague who was a member of our country Trade Promotion Council that was in your country sometime ago,he assured us on your capability to handle a business transaction involving huge amount of money as well as confidentiality.Thus we are convinced that you would be
capable of providing us with a solution to a money transfer transaction of
US$38,600,000.00 (thirty-eight Million,six Hundred Thousand United States
Dollars).


Source:During the last military regimes here in Nigeria,government officials
set up companies and awarded themselves contracts that were to be paid from
the Petroleum Trust Fund (PTF) set up by the military regime for the purpose
of financing special projects and these were grossly over-invoiced.The
present civilian government have constituted an Interim Management Committe
(IMC) with the mandate to investigate all contracts awarded as well as carry
out debt verification of all claims that have not yet been paid with a view
of settling all legitimate debts owed by the Federal Government of Nigeria
to both local and foreign contractors before the government wind up the
Trust Fund.We as members of this committee have identified a lot of inflated
contract funds which are presently floating in the Central Bank of
Nigeria.In the mean- time,the government have already made a budget
allocation for the payment of these contracts,but by virtue of our position
as civil servants and members of this panel,we cannot acquire this fund in
our names.I was delegated as a matter of trust by my colleagues to look for
an overseas partner into whose account we would transfer the funds
totalling(USD38,600,000.00) and you will be adequately compesated with 25%
of the entire sum, hence we are writing you this mail.


The present Civilian Government is determined to pay foreign contractors all
debt owed so as to maintain an amiable relationship with both the Foreign
Governments and Non Government Finanacial Agencies and to attract foreign
investment into our economy.We have decided to include our bills for
approval with the co-operation of some officials of the Federal Ministy of
Finance (F.M.F) and the Central Bank of Nigeria(C.B.N.). We seek your
assistance in providing us with a good company account or personal account
into which we can remit this money,you will be acting as an ORIGINAL
CONTRACTOR in this deal, the fund will be paid to you. This we can do by
SWAPPING of account information and changing of beneficiary information to
apply for payment. We prepare letters of claims and job description on your
behalf,on receiption of the following information (your banker's name and
address,account number,your telephone and fax numbers).


It is our intention therefore,while having your understanding and
co-operation to invest 70% of this funds in pulp and paper manufacturing
plant for worldwide distribution and importation of agricultural and oil
prospecting equipment to sub-western region of Africa.While the balance 5%
will cater for all local and foreign expenses incurred in facilitating the
transfer of this funds.


Please contact me immediately you recieve this mail or send me a fax at my
confidential FAX No.:234 1 7592618 or mail me at my confidential address:felixakpan@lycos.co.uk , thus signifying your capability and
willingness to assist us.We are building our trust on sincerity of purpose,
mutual understanding and recommendation.
The business itself is 100% safe and fail proof, provided you treat it with
utmost secrecy and confidentiality and you follow my instructions carefully
and religiously.Your line of specialization does not matter as it cannot
hinder the successful execution of this transaction.


Again we look forward to doing business with you and solicit your utmost
confidentiality in this transaction.Thank you for your co-operation.


Yours faithfully,
ENGR.EDWARD OBAZEE


N.B. The telecommunication system in my country is very poor, please do not
be discouraged if you have difficulty in contacting me, your efforts will
be appreciated.(PLEASE,DO QUOTE REFERENCE NUMBER (OP/01)IN YOUR RESPONSE.) Tweet