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Urgent Response

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Doug McAllister

unread,

Aug 14, 2002, 9:40:24 AM8/14/02

Although, even though it is such a paltry sum, it WOULD fund the IIUG for a
number of years....

"Mark Denham" <mkde...@attbi.com> wrote in message
news:aiva4j$6vp$1...@terabinaries.xmission.com...
>
> Dear Dr. Mohammed
>
> We would love to assist you with your transaction but unfortunately we do
> not normally deal with sharlatans that have such paltry sums of cash as
> yourselves. We prefer sums in the region of $1bn. Perhaps you might find a
> few of your rich and crooked friends, club together and come back with a
> more respectful offer that would make it worth our while considering your
> appeal.
>
> You really do need to get out of the forest sometime, what with the
> overheads of running database wars on 3 major fronts you cannot just
expect
> people to waste their time for what amounts to peanuts. Might I suggest a
> refresher course at the school of embezzling there in Lagos?
>
> Mark
>
> ----- Original Message -----
> From: "Dr Mohammed Bagudu" <mohamme...@lycos.com>
> To: <inform...@iiug.org>
> Sent: Thursday, August 08, 2002 11:17 AM
> Subject: Urgent Response
>
>
> > Dr. Mohammed Yakassi
> > Nigerian National
> > Petroleum Corporation
> > Lagos, Nigeria.
> > 08/08/2002
> >
> > Dear Sir,
> >
> > President/CEO
> >
> > REQUEST FOR ASSISTANCE-STRICTLY CONFIDENTIAL;
> >
> > I am Dr. Mohammed Yakassi, a top management staff in
> > the Nigerian National Petroleum Corporation (NNPC) and I head a
> seven-mantender's board in charge of Contract Awards and Payments
> Approvals. I came to knowof you in my
> > search for a reliable and reputable person to handle a very
> confidential transaction that involves the > transfer of a huge sum of
money
> to a foreign
> > account. There were series of contracts executed by a consortium
> Multinationals in the oil industry in favor of NNPC among which
> > were: The Supply ofY2K Compliant Personal Computers and Accessories
to
> the Warri, Port Harcourt and Kaduna
> > Refineries. Supply of Drugs and Relief materials to the victims of
the
> Niger/ Delta crisis .The construction of
> > Schools, Hospitals and Housing Units in the Niger/Delta Region. The
> original value of these contracts were deliberately
> > over invoiced in the sum of USD FORTY-FIVE MILLION DOLLARS (45MUSD)
> which has now been approved and is now
> > ready to be transferred being that the Companies that actually
executed
> these contracts have been paid and the
> > projects officially commissioned. Consequently, my colleagues and I
are
> willing to transfer the total amount to your account for subsequent
> disbursement,
> > since we as civil servants are prohibited by the Code of Conduct
Bureau
> (Civil Service Laws) from opening and/or operating
> > foreign accounts in our names. Needless to say, the trust reposed on
> you at this juncture is enormous.
> >
> > In return, we have agreed to offer you 20% of the transferred sum,
while
> 10% shall be set aside for incidental expenses (internal and
> > external) between the parties in the course of the transaction. You
will
> be mandated to remit the balance 70% to other accounts
> > in due course. You must however NOTE that this transaction is subject
> to the following terms and conditions. Our conviction of your
> > transparent honesty and diligence. That you would treat this
> transaction with utmost secrecy and confidentiality.
> > That as a foreign partner, you will follow our instructions to the
> letter. Provide the account required, and competent
> > to assist us on profitable investment areas in your Country in an
> advisory capacity. Furthermore, Modalities have been
> > worked out at the highest levels of the Ministry of Finance and the
> Central Bank of Nigeria for the immediate
> > transfer of the funds within 10 working days subject to your
> satisfaction of the above stated terms. Our assurance is that your role
is
> risk free.
> >
> > To accord this transaction the legality it deserves and for mutual
> security of the fund, the whole approval procedures
> > will be officially and legally processed with your name of any Company
> you may nominate as the Bonafide beneficiary. Once
> > more, I want you to understand that having put in over 26 years in
the
> service of my country, I am averse to having my
> > image and career dented. This matter should therefore be treated with
> utmost secrecy and urgency.
> > Kindly expedite action as we are behind schedule to enable us include
> this transfer in the first batch of this new
> > financial quarter payment. Please acknowledge the receipt of this
> message via my email address.
> > SIr kindlly reply through this email address: mba...@rock.com
> >
> > Yours Sincerely,
> > Dr. Mohammed Yakassi
> >
> >
>

Brahama_krom...@fmc-na.com

unread,

Aug 14, 2002, 2:57:56 PM8/14/02

This is a multipart message in MIME format.
--=_alternative 0068666785256C15_=
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Dear Dr. Mohammed
If you have such money in Nigeria, Why not help your country
Nigeria? Because Nigerians need this money. Thanks any way this is a users
Group.

"Doug McAllister" <doug.mc...@fmr.com>
Sent by: owner-inf...@iiug.org
08/14/2002 09:40 AM
Please respond to "Doug McAllister"

To: inform...@iiug.org
cc:
Subject: Re: Urgent Response

************************************************************
This email message and any files transmitted with it contain confidential information
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Dear Dr. Mohammed 
         If you have such money in Nigeria, Why not help your country Nigeria? Because Nigerians need this money. Thanks any way this is a users Group.
 
 
 
<table width=100%>
<tr valign=top>
<td>
<td>"Doug McAllister" <doug.mc...@fmr.com>
 Sent by: owner-inf...@iiug.org
08/14/2002 09:40 AM
 Please respond to "Doug McAllister"
 
<td>        
         To:        inform...@iiug.org
         cc:        
         Subject:        Re: Urgent Response</table>
 
 
 Although, even though it is such a paltry sum, it WOULD fund the IIUG for a 
number of years.... 
 
 
"Mark Denham" <mkde...@attbi.com> wrote in message 
news:aiva4j$6vp$1...@terabinaries.xmission.com... 
> 
> Dear Dr. Mohammed 
> 
> We would love to assist you with your transaction but unfortunately we do 
> not normally deal with sharlatans that have such paltry sums of cash as 
> yourselves. We prefer sums in the region of $1bn. Perhaps you might find a 
> few of your rich and crooked friends, club together and come back with a 
> more respectful offer that would make it worth our while considering your 
> appeal. 
> 
> You really do need to get out of the forest sometime, what with the 
> overheads of running database wars on 3 major fronts you cannot just 
expect 
> people to waste their time for what amounts to peanuts. Might I suggest a 
> refresher course at the school of embezzling there in Lagos? 
> 
> Mark 
> 
> ----- Original Message ----- 
> From: "Dr Mohammed Bagudu" <mohamme...@lycos.com> 
> To: <inform...@iiug.org> 
> Sent: Thursday, August 08, 2002 11:17 AM 
> Subject: Urgent Response 
> 
> 
> > Dr. Mohammed Yakassi 
> > Nigerian National 
> > Petroleum Corporation 
> >  Lagos, Nigeria. 
> >  08/08/2002 
> > 
> >  Dear Sir, 
> > 
> > President/CEO 
> > 
> >  REQUEST FOR ASSISTANCE-STRICTLY CONFIDENTIAL; 
> > 
> >  I am Dr. Mohammed Yakassi, a top management staff in 
> >  the Nigerian  National Petroleum Corporation (NNPC) and I head a 
> seven-mantender's board in charge of Contract Awards and  Payments 
> Approvals. I came to knowof you in my 
> >  search for a reliable and reputable person to handle  a  very 
> confidential transaction that involves the > transfer of a huge sum of 
money 
> to a foreign 
> > account. There were series  of contracts executed by a consortium 
> Multinationals  in the oil industry in favor of NNPC among which 
> >  were:  The Supply ofY2K Compliant Personal Computers and  Accessories 
to 
> the Warri, Port Harcourt and Kaduna 
> >  Refineries.  Supply of Drugs and Relief materials to the victims  of 
the 
> Niger/ Delta crisis .The construction of 
> >  Schools, Hospitals and  Housing Units in the Niger/Delta Region. The 
> original value of these contracts were deliberately 
> >  over invoiced  in the sum of USD FORTY-FIVE MILLION DOLLARS  (45MUSD) 
> which has now been approved and is now 
> >  ready to be  transferred being that the Companies that actually 
executed 
> these contracts have been paid and the 
> >  projects  officially commissioned.  Consequently, my colleagues and I 
are 
> willing to  transfer the total  amount to your account for subsequent 
> disbursement, 
> >  since we as civil servants are prohibited by the  Code of Conduct 
Bureau 
> (Civil Service Laws) from opening and/or operating 
> >  foreign accounts in our names. Needless to say, the  trust reposed on 
> you at this juncture is enormous. 
> > 
> > In return, we have agreed to offer you 20% of the transferred sum, 
while 
> 10% shall be  set aside for incidental expenses (internal and 
> >  external) between the parties in the course of the  transaction. You 
will 
> be  mandated to remit the balance 70% to other accounts 
> >  in due course.  You must however NOTE that this transaction is  subject 
> to the following  terms and conditions. Our conviction of your 
> >  transparent honesty and diligence. That you would  treat this 
> transaction with utmost secrecy and confidentiality.
 > > That as a foreign partner, you will follow our  instructions to the 
> letter. Provide the account required, and competent 
> >  to assist us on profitable investment areas in your  Country in an 
> advisory capacity. Furthermore, Modalities have been 
> >  worked out at the highest levels of the Ministry of  Finance and  the 
> Central Bank of Nigeria for the immediate 
> >  transfer of the funds within 10 working days subject  to your 
> satisfaction of the above stated terms. Our  assurance is that your role 
is 
> risk free. 
> > 
> >  To accord this transaction the legality it deserves  and for mutual 
> security of the fund, the whole approval procedures 
> >  will be officially and legally processed with your  name of any Company 
> you may nominate as the Bonafide beneficiary. Once 
> >  more, I want you to understand that having put in  over 26 years in 
the 
> service of my country, I am averse to having my 
> >  image and career dented. This matter should  therefore be  treated with 
> utmost secrecy and urgency. 
> >  Kindly expedite action as we are behind schedule to  enable us include 
> this transfer in the first batch of this new 
> >  financial quarter payment. Please acknowledge the  receipt of this 
> message via my email address. 
> >  SIr kindlly reply through this email address: mba...@rock.com 
> > 
> > Yours Sincerely, 
> >  Dr. Mohammed Yakassi 
> > 
> > 
> 
 
 

 
 
<PRE>

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