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Thema: Diskrete Geschaefte in Afrika

  1. #37
    Member Avatar von seventy
    Registriert seit
    11. 2002
    Ort
    bei Fuchs und Hase
    Beiträge
    129
    ja, sagt mal einer Julia Bescheid ?

  2. #38
    Moderator Avatar von DonDahlmann
    Registriert seit
    06. 2001
    Beiträge
    6.110
    BOARD OF TRUSTEE, PETROLEUM (SPECIAL) TRUST FUND
    PTF Building, Victoria-Island, Lagos.

    FROM THE OFFICE OF: KELVIN OSAS(MNIM)
    OFFICE TEL: 234-1-776-2863, MOBILE PHONE NO.: 234 803 305 2148, FAX: 234-
    1-759-9278.

    Dear sir,

    BUSINESS PROPOSAL: TRANSFER OF US$15.6M (FIFTEEN MILLION SIX HUNDRED
    THOUSAND UNITED STATES DOLLARS). BUSINESS INVESTMENTS PARTNERSHIP.

    Dear sir,

    Compliments of the season.

    You were introduced to us in confidence. The reason for this letter is that your
    help is being sought in order to facilitate and successfully complete a profitable
    venture that is of immense benefit to you, and us the
    originators within a stipulated time frame.

    I am Kelvin Osas, a director with the Petroleum Trust Fund (PTF)and the Secretary
    of the Contract Award and Monitoring Committee (CAMC)of the Petroleum
    (Special) Trust Fund (PTF).

    This profitable venture involves the sum of US$15,600,000.00 (Fifteen million Six
    hundred thousand United States Dollars) which is presently in an account of the
    PTF with the Central Bank of Nigeria (CBN).

    We need your help as a foreigner to help transfer this sum of US$15.6M (Fifteen
    million Six hundred thousand United sates dollars). We cannot make this transfer
    on our own or in our names for the fact that we are civil
    servants(still in active service). But you as a foreigner can assist us in the sense
    that the money to be transferred will be paid to you as a contract entitlement for
    a purported contract executed for my government. The money in question is
    ready for transfer into an overseas account which we expect you to provide.

    We have agreed that the money will be shared according to the ratio
    statedbelow;


    a) 10% of the money will go to you for acting as the beneficiary of thefund.
    b) 85% to us originators (which if possible we may enter into a partnershipwith
    you).

    We will require from you:a) Name and address of Company/ Beneficiary.
    b) Details of the account which you are the only signatory that the money will be
    transferred into.

    The above requirements is to legalise the claim for payment and transfer of the
    money.Be informed that the reason we are sending you this letter is because we
    know that the only way to succeed is to seek the help of a foreigner. Your
    professional status is not a matter of hindrance in this transaction. Please, your
    assistance is highly solicited.

    We have no doubts at all that this money will be released and transferred if we
    get the necessary foreign partner to assist us in this deal.
    Therefore, when the business is successfully concluded we shall through the same
    connections withdraw all documents used from all the concerned government
    ministries for 100% security.All expenses regarding the opening of an account if
    not already in existence shall be borne by you, all expenses are however
    reimbursable on the conclusion of this business transaction.

    It is of high hope that you will consider this humble request and respond positively.
    If you are still in doubt after the receipt of this
    letter please do not hesitate to contact and ask any question(s)that may hinder
    your decision on this matter. If in the alternative you are indisposed please an
    acknowledgement of the receipt of this letter will be appreciated stating such.
    Please acknowledge the receipt of this letter if you are interested.

    For more details on this transaction you can call me on my mobile telephone
    number 234-803-305-2148. The Telephone line may be busy, please keep on
    trying till you get through.
    While awaiting your early response, thank you in anticipation of your most valued
    assistance.

    Yours Faithfully,

    Kelvin Osas(MNIM)
    P.S. PLEASE TREAT AS URGENT AND CONFIDENTIAL.

    Alternative email address: kesa8000@yahoo.ca

  3. #39
    Member
    Registriert seit
    02. 2003
    Beiträge
    3
    Das waren noch Zeiten, als der Onkel Alfred, der Mann von meiner Großtante Fanni mal auf eine Kohlenstoff-Welt falsche Anastasia reingefallen ist.
    Er hat es sich sein ganzes Leben lang nicht verziehen, haben die Oma und die anderen Großtanten immer erzählt. Es ist aber nicht ganz klar, was genau er sich nicht verziehen hat. Wohl nur zweitrangig das ganze Geld, sondern in erster Linie die Tatsache, dass die Fanni ihr ganzes Leben lang immer wieder allen die Geschichte erzählt hat.

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