Subj: Contact
Date: Sun, 9 Feb 2003
FEDERAL SECRETARIAT, FALOMO- LAGOS, NIGERIA.
Dear Sir,
BUSINESS PROPOSAL: TRANSFER OF US$ 14.3 M (FOURTEEN MILLION,THREE
HUNDRED THOUSAND USD.).
First, I must solicit your trust and strictest confidence in this transaction; this is by nature of the top-secret information I am about to divulge to you. You were introduced to us by a mutual acquaintance from the Nigerian Chamber of Commerce, Foreign Trade Division, who does not know of the nature of what I am about to introduce to you. He only knows that I have some funds to invest abroad, hence he recommended you.
I am the Director of Engineering & Project of the National Electrical Power Authority. (N.E.P.A.) in Lagos, Nigeria. I am seeking your assistance to transfer the sum of US$14,300,000.00 into your private account for mutual benefits. This money came about as a result of a contract for the supply of electrical transformers, rural electrification, turn-around maintenance executed on behalf of my Ministry in 1999. This contract was officially assigned to be awarded and executed by two foreign contractors at the tune of uS $105,500,000.00, but in the course of my negotiation, I bargained with only one foreign contractor, a Bulgarian firm which executed the contract at the cost of US $91.2000.000.00. Thus leaving the remaining US$14.3M floating in the escrow account of the Alliance Security Finance House (A.S.F.H.) to the benefits of we the three members of the contract award panel unknown to the contractor and any other person in my Ministry. This contract has been satisfactorily executed and the Bulgarian firm is presently securing his payment from my Ministry.
It is to this effect that I seek your maximum assistance and approval to present your company name alongside with the Bulgarian contractor as the second foreign contractor to enable me transfer the difference (US$14.3M) into your account for further investment.
On actualization of the transaction, the funds will be shared thus:
1. 30% to you for acting as the beneficiary of the funds.
2. 10% for reimbursement to both parties for incidental expenses
that may be incurred in the course of the transaction for insurance phone bills, documentation etc.
3. 60% to we three members of the Contract Award Panel.
All logistics are in place and all modalities worked out for the smooth actualization of the transaction within fourteen working days of commencement after receipt of the following information by fax: Your company�s Name. Address. Phone/Fax number and activities. Also, if we opt for electronic transfer only other than payment by solar bank draft or cash call programme, then your bank account particulars.
The above information will enable me make the application and lodge claims to the concerned Ministries in favour of your company or name.
If you are able to handle, feel free to reach me by fax on: 234-1-7596254. Also furnish me with your own phone and fax numbers, as I will be sending classified documents during the course of the transaction. Please reply to [email protected]
Thanks in anticipation for your positive response.
MR EDWARD ADELEYE.
Date: Thu, 13 Feb 2003 17:02:07 -0800 (PST)
From: "*******" <**********@yahoo.com>
Subject: Re: Contact
To: "Edward Adeleye" <[email protected]>
Dear Sir,
Hello and felicitations. I am currently involved in a transaction with Mr. Bankole Jacobs but would like to beinvolved with your goodself as well. Would this be a breach of contracts?
Sincerely,
Mr. E.E. Lamb
dear sir, thanks so much,it can not work that way,thanks any
Is there honor among theives in this particular Lagosian internet cafe?
From: "*****" <******@yahoo.com> Subject: Re: Contact
To: [email protected]
But Mr. Adelyey,
Plese to take this to confidence --I have reason to belive that Mr. Bankole is not honest with me. He has sent me several provocative pictures insinuating that he would like to insinuate his man parts into my
protesting anus --I do not think I can trust him. But You --oh, Edward --can you send a picture??
Love,
Laam