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| From Name: |
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| From Address: |
barrpeter@zipmail.com.br |
| Date Received: |
04/01/2005 - 8:00:01 pm |
| Spam Score: |
10.0 |
| Category: |
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FEDERAL MINISTRY OF PETROLEUM RESOURCES FEDERAL
SECRETARIAT COMPLEX HQ 11. P . M . B . 9749 ABUJA - NIGERIA FROM:
BARRISTER PETER UMEH. FAX: (private) 234-1-7591936 Alternate email:
barrpeter@sify.com Sir, ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATE
[...]
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From: barrpeter@zipmail.com.br
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FEDERAL MINISTRY OF PETROLEUM RESOURCES
FEDERAL SECRETARIAT COMPLEX HQ 11.
P . M . B . 9749
ABUJA - NIGERIA
FROM: BARRISTER PETER UMEH. FAX: (private) 234-1-7591936
Alternate email: barrpeter@sify.com
Sir,
ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATE
I have been detailed by the Director Audit / Accounts Allocations
Department, Federal Ministry of Petroleum Resources, Dr. John Akiga and
other colleagues to write and inform you of our desire to acquire estates
or landed properties in your country with funds currently trapped at National
Revenue Allocation & Fiscal Commission [NRA&FC] Waiting claim.
Considering his very strategic and influential position, he would want the
transaction to be as strictly confidential as possible.
He would further want our identity and yours to remain undisclosed outside
of this circle at least for now, untill the completion of the transaction.
We desire to have an overseas agent in order to make a smooth transfer without
hitch.
I therefore take this opportunity to inquire if you would agree to act as
our overseas agent in order to actualize this transaction.
The deal, in brief, is that the funds with which we intend to carry out
our proposed investments in your country is presently in a Suspense Coded
account at the Nigerian Revenue Control Board (i.e. The National Revenue
Allocation & Fiscal Commission) NRA&FC all we need is your assistance to
transfer the funds to your country in the best convinient means to you provided
that you will be faithfull to the letter of this proposal.
For this, you shall be considered to have executed a contract for the Federal
Ministry of Petroleum Resources in Nigeria for which payment should be effected
to you by the Ministry, The contract sum shall be US$17.4 Million, of which
your share shall be 20% if you agree to be our overseas agent.
As soon as payment is effected, and the amount mentioned above is successfully
transferred into your account, we intend to use our own share in acquiring
some estates / property abroad. For this, you shall be expected to serve
as our agent in the acquisition of this properties and purchase of shares
/ Bonds into companies. In the light of this, I would like you to forward
to me the following information:
1.Your company name and address if any (Personal)
2.Your personal fax number
3.Your personal telephone number for easy communication.
You are requested to communicate your acceptance of this proposal through
my above stated FAX NUMBER / email address after which we shall discuss
in details the modalities necessary to see this transaction through.
Your quick response will be highly appreciated.
Thank you in anticipation of your cooperation.
Yours faithfully,
Barrister Peter Umeh. FAX: (private) 234-1-7591936
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