[openstandaarden] investment enquiry

oscar onyema oscaronye at malaspina.com
Wed Feb 5 18:08:10 CET 2003


Private Email : oscaronye at rediffmail.com
Phone   :00234-802-328-3146

ATT:DEAR FRIEND

My name is Oscar Osita Onyema  a Senior Executive Accountant with the Ajaokuta 
Steel Company Ltd (ASCL). My duty includes awards of contracts, vetting and 
making payments on behalf of my Ministry (ASCL). I got your contact from the 
Internet on my search for Honest/ Reliable person or company to execute this 
business together.

SUBJECT: After due consideration, I have fully agreed to privately invest 
extensively in a very good business venture. I am intending to retire from 
government services to private business I decided to contact you for an urgent 
businessproposal. I have decided to deal with a neutral person like you because 
of the nature of the transaction as I will equally be happy to arrange with you 
on terms of trade and possible transfer of the funds needed for the investment 
into your company's account or personal account.

These funds were incurred as a kick back lifting of oil by the last top military 
government. Note that the former President of Nigeria late Gen. Sani Abacha and 
his Cabinet allowed the nations refineries to collapse. This was a ground plot 
by the late head of state and his cabinets to enable them lift the Nations oil 
through the back door to their foreign counterpartin other to enrich their 
individual foreign bank account. 

This money ( US$5M )FIVE MILLION is now floating in the Federal Ministry of 
Finance as a redundant fund waiting to be claimed. Because of our new Federal 
Government Decree on Civil Servants,we are officially not allowed to own a 
company or operate a foreign bank account. Hence my soliciting for your 
assistance to enable me receives this fund into your company?s account or 
personal account pending when I come over for the sharing.


To enable me start the process and remittance of the fund into your bank account 
successfully within 14 banking days, I need the following information from you 
by e-mail or Fax:

* Beneficiary?s name, address, private telephone /fax number.
* Your bank particulars including your bank name, address and your account 
number.

Note that as soon as I receive this information it will be forwarded to the 
appropriate quarters for final processing and approvals. With the modalities I 
have worked out it makes it possible for you to act as a contractor who worked 
under my ministry and now waiting to receive his payment and whensatisfied by 
the agencies your bank account will be credited within 48 banking hours


This transfer is 100% risk free having done all the underground works locally 
for the smooth transfer of the fund into your bank account within the shortest 
period. I advised that you should keep this transaction a top secret and rest 
all correspondence to fax, e-mail or phone only, because I am occupying a 
sensitive position in the government circle and also this is once in a lifetime 
opportunity.

Finally I want you to assure me that you will work on my instruction and my own 
share of the money will be safe. You will be rewarded with 20% of the total sum 
for your honest assistance and co-operation 10% for all type of expense that we 
both parties might incur during the course of this transactionand the balance of 
70% remain for me.

Contact me on Phone number/fax number 234-802-328-3146 or 00234 8023098658 by 
return mail for any question and further discussion.

Awaiting your urgent response.

Best regards,

Oscar Onyema







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