INVESTMENT ASSISTANCE

From: Sipke de Wal <sipke_at_wxs.nl>
Date: Sat May 11 04:14:04 2002

I suppose that this kinda scam-spam could easely be removed
in future bij filtering for the word "Nigeria"

Gheee! These guys must be braindead to send this kinda spam
to this list .........................

Sipke de Wal
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http://xgistor.ath.cx
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----- Original Message -----
From: "IBRAHIM YAKUBU " <ibrahimyakubu_at_africamail.com>
To: <classiccmp_at_classiccmp.org>
Sent: Saturday, May 11, 2002 5:44 AM
Subject: INVESTMENT ASSISTANCE


> FROM THE DESK OF IBRAHIM YAKUBU
>
> Dear Sir,
>
> This is important, and requires your immediate attention! First, I must
solicit your strictest confidence in the transaction.
>
> To intimate you further, we are top officials of the new civilian
administration Committee on Foreign
> and Local Contract Payment, who are interested in the importation of goods
into our country with funds which are presently trapped in Nigeria. In order to
actualize this dream, we seek your assistance to transfer the said-trapped fund
into an interest bearing account which you have absolute control over in your
country or a third country other than Nigeria.
>
> The new civilian administration of General Olusegun Obasanjo (rtd) set-up this
committee specifically to review all contracts/oil licenses to determine their
propriety and relevance in the light of the country's current economic and
political realities. We have identified a lot of inflated contract fund which
are currently floating in our Apex Bank. At this moment we have worked out
modalities within ourselves and some acquaintances at the Apex Bank to divert
the sum of US$33,700,000.00 (Thirty three million,seven hundred thousand United
States Dollars) only, for our personal use.
>
> However, by virtue of our positions as Civil Servants and members of the
Contract Review Panel,we cannot acquire this money in our names, consequently, I
was delegated by my colleagues as a matter of trust to look for an overseas
partner into whose account we can transfer this sum of money,hence this letter
to you.
>
> Furthermore, my colleagues and I are willing to transfer the total sum of
US$33,700,000.00 (Thirty three million, seven hundred thousand United States
Dollars) into your account for disbursement. Your areas of specialization is not
a hindrance to the successful execution of this transaction and the account
required for this project can either be PERSONAL, COMPANY or an OFFSHORE account
you have total control over. Needless to say, the trust reposed on you at this
juncture is enormous. In return, we have agreed to offer you 20% of this sum
while 10% shall be set as! ide for incidental expenses between the parties in
the course of this transaction. You must however note that this transaction
> is subject to the following terms and conditions: -
>
> (a) Our conviction of your transparent honesty and diligence
> (b) That you would treat this transaction with utmost secrecy and
confidentiality.
> (c) That the funds would be transferred to an account where you have absolute
control over.
> (d) That one of our representatives will be with you in your country to
represent our interest. This however depends on your response to conditions A
and C above.
>
> Modalities have been worked out to the highest level for the immediate
transfer of the funds within 14 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 funds, the
whole approval procedures will be
> officially and legally processed with your name or the name of any company you
may nominates as the bonafide beneficiary.
>
> Once more, I want you to understand that having put over 23 years in the civil
service of my country, I am averse to having my image and career dented.
>
> This matter should be treated with utmost secrecy and urgency.
>
> Kindly expedite action as we are behind schedule to enable us include this
transfer in this batch as payments to foreign contractors is usually carried out
on quarterly basis. Contact me on my e-mail address or my phone number is 234 1
4719568
>
>
> IBRAHIM YAKUBU
>
Received on Sat May 11 2002 - 04:14:04 BST

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