Nigeria Connection

Original E-Mails

Date: Mon, 7 May 2001 14:11:19 +0100 (BST)
From: oji obi 
Subject: INVESTMENT       PROPOSAL

             STRICTLY CONFIDENTIAL


OFFICE OF THE CHAIRMAN
CONTRACT AWARDING COMMITTE
ECOWAS HEADQUARTERS
LOME,REPUBLIC OF TOGO

Dear Sir,

ACCOUNT PROVISION FOR USD10M

Forgive my indignation if this message comes to you as

a surprise and if it might offend you without your
prior consent and writing through this channel.

I am john emma,The Chairman, Contract
Awardind Committee of the ECONOMIC COMMUNITY OF WEST
AFRICAN STATES ( ECOWAS)with Headquarters in Lome,
Togo.I got your information in a business directory
from the Togolaise Chamber of Commerce and Industries
when I was searching for a reliable,honest and
trustworthy person to entrust this business with.I was

simply inspired and motivated to pick your contact
from the many names and lists in the directory.

After discussing my view and your profile with my
colleagues,they were very much satisfied and decided
to contact you immediately for this mutual business
relationship.We wish to transfer the sum of
USD10,000,000.00 (TEN Million United States
Dollars only.)into your personal or company`s bank
account.

This fund was a residue of the over invoiced contract
bills awarded by us for the supply of ammunitions,
hard/soft wares,phamaceauticals/medical items,light
and heavy duty vehicles, apperals and other
administrative logistics etc for the ECOMOG in
Sierria-Leone and Liberia during the Peace Keeping
Projects.

This DEAL was deliberately hatched out and carefully
protected with all the attendant lope holes sealed
off.As the Chairman of CAC,I have the cooperation and
mandate of the Financial Director and the Secretary of

the Organisation.We arranged and over invoiced the
contract funds supplied by different companies from
different countries during the crisis.

It was our consensus to seek the assistance of a
willing foreigner to provide us with the facilities to

transfer this money out of West Africa.This is borne
out of our beleif in the non-stable and sporous
political nature of this sub-region.

The original contractors have been duely paid by the
Banque Centrale Des Etats De L`Afrique De L`Ouest
(Central Bank of the West African States)through our
bankers-Societe Generale Banque.This balance is
suspended in the escrow accounts awaiting claims by
any foreign company of our choice.We intend to pay out

this fund NOW as the organisation is winding up its
activities since the aim of returning PEACE to the
countries and the coast has been achieved.

Based on the laws and ethics of employment,we as civil

servants working under this organisation, are not
allowed to operate a foreign account.This is the more
reason why we needed your assistance to provide an
account that can sustain this fund for safe keeping
and our future investment with your comprehensive
advise,assistance and partnership in your country.

It is however agreed,as the account owner in this deal

to allow you 30% of the entire sum as compensation,
65% will be held on trust for us while 5% will be used

to defray any incidental charges and cost during the
course of the transaction.

This transaction will be successfully concluded within

14 days if you accord us your unalloyed and due
cooperation.You should provide the followings;

    YOUR COMPANY`S NAME WITH COMPLETE ADDRESS,TEL
    AND FAX NUMBERS.(if available)

    THE NAME OF YOUR BANK,ITS ADDRESS WITH TEL,FAX
    AND TELEX NUMBERS.

    THE ACCOUNT NUMBER

    THE COMPLETE MAILING ADRRESS OF THE BENEFICIARY
    WITH TELEPHONE AND FAX NUMBERS.

Upon the receipt of this informations,the documents
and approval with the texts will be sent to you for
confirmaton and then forwarded to the organisation for

ratification and subsequent payment.

As with the case of all organised (sensitive)and
conspired DEALS,we solicit for your unreserved
confidentiality and utmost secret in this business. We

hope to retire peacefully and lead a honourable
business life afterwards.There are no risks involved.
CALL ME UP RECEIPT OF THIS MESSAGES FOR MORE DETAILS
ON MY TELEPHONE NUMBER 00 228-06-45-46 FOR MORE
DETAILS.

REPLY ASAP. With regards.
john emma.
TEL 00-228-06-45-46.

__________________________________________________

From: "mike john" 
Sent: Monday, March 26, 2001 5:32 PM
Subject: INVESTMENT PROPOSAL


             STRICTLY CONFIDENTIAL





OFFICE OF THE CHAIRMAN
CONTRACT AWARDING COMMITTE
ECOWAS HEADQUARTERS
LOME,REPUBLIC OF TOGO

Dear Sir,

ACCOUNT PROVISION FOR USD10M

Forgive my indignation if this message comes to you as
a surprise and if it might offend you without your
prior consent and writing through this channel.

I am john emma,The Chairman, Contract
Awardind Committee of the ECONOMIC COMMUNITY OF WEST
AFRICAN STATES ( ECOWAS)with Headquarters in Lome,
Togo.I got your information in a business directory
from the Togolaise Chamber of Commerce and Industries
when I was searching for a reliable,honest and
trustworthy person to entrust this business with.I was
simply inspired and motivated to pick your contact
from the many names and lists in the directory.

After discussing my view and your profile with my
colleagues,they were very much satisfied and decided
to contact you immediately for this mutual business
relationship.We wish to transfer the sum of
USD10,000,000.00 (TEN Million United States
Dollars only.)into your personal or company`s bank
account.

This fund was a residue of the over invoiced contract
bills awarded by us for the supply of ammunitions,
hard/soft wares,phamaceauticals/medical items,light
and heavy duty vehicles, apperals and other
administrative logistics etc for the ECOMOG in
Sierria-Leone and Liberia during the Peace Keeping
Projects.

This DEAL was deliberately hatched out and carefully
protected with all the attendant lope holes sealed
off.As the Chairman of CAC,I have the cooperation and
mandate of the Financial Director and the Secretary of
the Organisation.We arranged and over invoiced the
contract funds supplied by different companies from
different countries during the crisis.

It was our consensus to seek the assistance of a
willing foreigner to provide us with the facilities to
transfer this money out of West Africa.This is borne
out of our beleif in the non-stable and sporous
political nature of this sub-region.

The original contractors have been duely paid by the
Banque Centrale Des Etats De L`Afrique De L`Ouest
(Central Bank of the West African States)through our
bankers-Societe Generale Banque.This balance is
suspended in the escrow accounts awaiting claims by
any foreign company of our choice.We intend to pay out
this fund NOW as the organisation is winding up its
activities since the aim of returning PEACE to the
countries and the coast has been achieved.

Based on the laws and ethics of employment,we as civil
servants working under this organisation, are not
allowed to operate a foreign account.This is the more
reason why we needed your assistance to provide an
account that can sustain this fund for safe keeping
and our future investment with your comprehensive
advise,assistance and partnership in your country.

It is however agreed,as the account owner in this deal
to allow you 30% of the entire sum as compensation,
65% will be held on trust for us while 5% will be used
to defray any incidental charges and cost during the
course of the transaction.

This transaction will be successfully concluded within
14 days if you accord us your unalloyed and due
cooperation.You should provide the followings;

   YOUR COMPANY`S NAME WITH COMPLETE ADDRESS,TEL
   AND FAX NUMBERS.(if available)

   THE NAME OF YOUR BANK,ITS ADDRESS WITH TEL,FAX
   AND TELEX NUMBERS.

   THE ACCOUNT NUMBER

   THE COMPLETE MAILING ADRRESS OF THE BENEFICIARY
   WITH TELEPHONE AND FAX NUMBERS.

Upon the receipt of this informations,the documents
and approval with the texts will be sent to you for
confirmaton and then forwarded to the organisation for
ratification and subsequent payment.

As with the case of all organised (sensitive)and
conspired DEALS,we solicit for your unreserved
confidentiality and utmost secret in this business. We
hope to retire peacefully and lead a honourable
business life afterwards.There are no risks involved.
CALL ME UP RECEIPT OF THIS MESSAGES FOR MORE DETAILS
ON MY TELEPHONE NUMBER 00 228-06-45-46 FOR MORE
DETAILS.

REPLY ASAP. With regards.
john emma.
TEL 00-228-06-45-46.

________________________________________________________________________________

From:           "DR. GREGORY ONWUKA" 
Subject:        INVESTMENT PROPOSAL
Date sent:      22.04.2001 15:43


PRIVATE AND CONFIDENTIAL

ATTN: PRESIDENT/CEO

FROM: PROF.  GREGORY ONWUKA
DIRECT TEL: 234 - 1 - 7591587
DIRECT FAX: 234 - 1 - 7592973
PERSONAL DIRECT FAX: 44 - 870 - 7346973
E-MAIL: gregry@onebox.com

SUBJECT: INVESTMENT PROPOSAL

The Government initiated an upward adjustment of petroleum products pricing.
The goal for creating this fund was to invest the money expected in social
and infra structural projects to the benefit of all Nigerians.

Toward realizing this goal, the PETROLEUM (SPECIAL) TRUSTS FUND (PTF)
DECREE 25 dated 4th October 1994 was published. The PTF Decree as amended
by Decree No. 1 of 1995, established the PTF management Board under an
executive chairman. Its Director of Projects (myself) was to run the
organization contract awards and finance bureaucracy. As of date, my
organization has over US$1.5 Billion at our disposal for projects
executed.

In league and in conjunction with some members of the Board, we have
designed a scheme to invest abroad some proceeds of these funds that
emanated from the over invoiced contract projects we've so far awarded
to some multinational companies. With the monetary and financial instruments
at our disposal we have set aside the sum of US$28Million to care of
our personal interest. Presently this money is in PTF floating account
awaiting its transmission abroad, but with our position in government,
we are prohibited under the Law to operate Foreign Account in our names.
Due to this restriction, we decided to look for a reliable partner abroad
that will provide us a good account to lodge these funds and to take
control of this fund on our behalf prior to its disbursement. We are
willing to offer you 25% of the total amount paid into your account.
My colleagues and I will take the balance of 75%.

Apart from your own in-built commission in this transaction, we are also
ready to give you some percentage of the funds to cover your own expenses
upon confirmation of receipt of these funds to your designated account.
If this proposal is OKAY to you, please contact me on my direct Tel:
(234-1-7591587) or send us an E-mail to gregry@onebox.com as soon as
possible enclosing your Corporate account details where you will like
us to lodge this funds. Prior to the lodgment, we hope to exchange an
adequate memorandum of understanding to guide both yours and our interest
in this transaction.

This matter should be treated with utmost confidentiality.

Best Regards,

PROF.  GREGORY ONWUKA
Director of Projects.
Petroleum Special Trust Fund.