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Naam:
Contract Aviation Hoax
Datum:
28 augustus 2001
Eigenschappen:
AVIATION LOGISTICS DEPARTMENT. FEDERAL MINISTRY OF AVIATION.

PLOT 211
MURITALA MOHAMMED INT'L AIRPORT,IKEJA LAGOS - NIGERIA ATTN:MD/CEO Sir.

PERMISSION TO REMIT US$20.750 MILLION INTO YOUR COMPANY/PRIVATE ACCOUNT IT IS MY PLEASURE TO wRITE AND INFORM YOU OF A TRANSACTION INVOLVING
THE TRANSFER OF US$20,750,000.00(TWEENTY MILLION SEVEN HUNDRED AND FIFTY THOUSANDU.S DOLLARS) ONLY INTO A FOREIGN ACCOUNT FOR SAFEKEEPING PENDING MY ARRIVAL WITH MY THREE COLLEAGUES FOR THE SHARING WITH YOU AS THE OWNER ACCOUNT INTO WHICH THE MONEY IS REMITTED. I AM AN ACCOUNTANT WITH THE FEDERAL MINISTRY OF AVIATION, LAGOS AND THIS MONEY ORIGINATED FROM OVER-INVOICED CONTRACT EXECUTED FOR THE MINISTRY SOME YEARS BACK. THIS
CONTRACT HAS LONG BEEN COMPLETED BY A FOREIGN FIRM AND THE CONTRACTOR HAS BEEN DULY PAID THE TRUE VALUE OF THE CONTRACT,LEAVING THE OVER-INVOINCED AMOUNT FOR US THROUGH WHOM HE SECURED THE CONTRACT . I NOW SEEK IF YOU WOULD PERMIT THE SURPLUS AMOUNT TO BE REMITTED INTO YOUR ACCOUNT.
AS A MATTER OF FACT, WE ARE TOP GOVERNMENT OFFICIALS AND WE CANNOT COME OUT OPENLY TO CLAIM THIS AMOUNT. THIS IS WHY WE ARE LOOKING FOR A
COMPETENT AND HONEST FOREIGN COMPANY OR INDIVIDUAL WHOSE DETAILS WOULD BE TENDERED BY US HERE IN NIGERIA AS ONE OF THE SUB-CONTRACTORS THAT EXECUTED THE PROJECT. HOWEVER, I WOULD WISH TO RECEIVE YOUR PERSONAL ASSURANCE THAT YOU WOULD NOT SIT ON THE MONEY WHEN IT GOES INTO YOUR ACCOUNT.

MORE IMPORTANTLY, YOU KEEP CONFIDENTIAL THIS TRANSACTION,IN ORDER NOT TO TARNISH THE CONFIDENCE REPOSED IN THE OFFICIALS INVOLVED IN THIS TRANSACTION. TO EFFECT THIS TRANSFER, I THEREFORE REQUEST THE FOLLOWING:
1.YOUR ACCOUNT NUMBER,
2.THE NAME OF YOUR BANK & ADDRESS,
TELEX,TELEPHONE
AND FAX NUMBERS WHERE THE MONEY WOULD BE TRANSFERRED INTO
3.AND ALSO YOUR RIVATE FAX AND TELEPHONE NUMBERS FOR EASY COMMUNICATION. SO FAR, AFTER
DUE CONSULTATIONS, YOU WERE STRONGLY AND RELIABLY RECOMMENDED TO US ALTHOUGH WE HAVE NOT MET OR ENTERED INTO ANY KIND OF CONTRACT WITH YOU
BEFORE AS TO KNOW THE EXTENT OF YOUR HONESTY, BUT BASED ON THE RECOMMENDATIONS, I PERSONALLY WANT TO BELIEVE THAT YOU ARE HONEST ENOUGH AND
WOULD NOT SIT ON THE MONEY IF FINALLY GOT INTO YOUR ACCOUNT. IT IS ON THIS NOTE THAT I CONSIDER IT PROPER TO WRITE YOU ASKING FOR YOUR PERMISSION
AND SUPPORT TO TRANSFER THIS AMOUNT INTO YOUR ACCOUNT. YOU SHOULD NOT FEAR ANY RISK BECAUSE WE HAVE CONCLUDED ARRANGEMENT TO SAVE GUIDE YOU
IN THE TRANSACTION. THIS BUSINESS IS 100% RISK FREE. HENCE IT REQUIRES HIGH LEVEL OF CONFIDENCE AND SECRECY. MEANWHILE THIS IS THE BREAKDOWN OF THE SHARING MODALITIES: A. 10% WILL BE USED TO SETTLE TRANSFER CHARGES AND LEGAL PROTOCOLS; B. 30% IS FOR USING YOUR ACCOUNT; C. 60% OF IT WILL BE FOR US THE ORIGINATORS. BE INFORMED THAT ON COMPLETION OF THIS BUSINESS I WILL USE PART OF MY MONEY TO INVEST IN YOUR COUNTRY UNDER YOUR CARE.
PLEASE NOTE THAT THE TRANSFER OPERATION WILL TAKE SEVEN TO TEN WORKING DAYS TO BE COMPLETED. N.B.: PLEASE CONTACT ME ON THIS E-MAIL ADDRESS
dd_donald@mail.co.za MY DEEPEST PRAYERS FOR YOU.

BEST REGARDS,
Dr DON DONALD
 
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