From drdurowilliams@123.com Fri Oct 31 21:19:28 2003
Date: Fri, 31 Oct 2003 19:10:02 -0800
From: DR DURO WILLIAMS
Reply-To: drdurowilliams@mail2world.com
To: _________@bigfoot.com
Subject: BUSINESS PROPOSAL
DEAR FRIEND;
REQUEST FOR BUSINESS PARTNERSHIP:
IT IS WITH DUE RESPECT AND THE HOPE THAT WE CAN FULFIL THIS VENTURE
TOGETHER, THAT I WRITE YOU THIS MAIL.I WISH TO INTRODUCE AN IMMEDIATE CASH
TRANSACTION THAT WITHOUT DOUBT WILL BE ACCOMPLISHED IF YOU WOULD
PARTICIPATE AS A FOREIGN PARTNER.
I HAVE JUST BEEN APPOINTED AS THE CHIEF AUDITOR OF THE FEDERAL MINISTRY OF WORKS AND HOUSING . MOREOVER, MY IMMEDIATE PARTNERS HERE ARE THE TOPMOST DIRECTORS OF THE MINISTRY ITSELF.
IN THE COURSE OF THE LAST FINANCIAL AUDIT, I DISCOVERED THAT THE FORMER DIRECTOR GENERAL (WHO WAS RETIRED 2 YEARS AGO),OVER-STATED A CERTAIN CONTRACT RECEIPT TO THE TUNE OF $14M.AND THE SUM,HE PLACED IN A FALLOW ACCOUNT UNDER THE MINISTRY RESERVES.AS I LATER FOUND OUT, THIS MONEY WAS A $37M CONTRACT OVER-STATED TO $51M.UNFORTUNATELY,THE MAN WAS NOT TOO LUCKY ENOUGH TO TRANSFER THE MONEY OUT THE MINISTRY ACCOUNTS BEFORE HE WAS RETIRED EVENTUALLY.
THE CONTRACT IN QUESTION WAS AWARDED TO SPARTA INT.PLC IN 1997.ALTHOUGH,THE PROJECT WAS COMPLETED AND COMMISSIONED IN MAY 1999, THE DUTCH FIRM LATER WENT BANKRUPT AND ENDED UP BEING LIQUIDATED IN 2001.HOWEVER,THE CONTRACT FEE OF 64M WAS DULY PAID OUT THE SAME YEAR THE PROJECT WAS COMMISSIONED,AS STATED IN THE AGREEMENT PAPERS.LEAVING THE BALANCE 14M 'FALLOW' ACCORDING TO THE RECORDS WITH ME.
AFTER PERSONAL CONSULTATIONS WITH MY TWO IMMEDIATE SUPERIORS,WE STRUCK AN AGREEMENT WITH THE FORMER DIRECTOR GENERAL AND CONCLUDED A BLUEPRINT TO MOVE THIS MONEY OUT OF THE MINISTRY ACCOUNTS.TO DO THIS,WE WOULD USE A FOREIGN PARTNER TO CLAIM THIS MONEY.OUR PLAN IS TO MAKE YOU/YOUR COMPANY THE LEGAL CONTRACT BENEFICIARY TO THE SUM.THEREAFTER,THE MONEY WILL BE TRANSFERRED INTO A BANK ACCOUNT NOMINATED BY YOU.THE ESSENTIAL PAPERS AND CORRESPONDING ENDORSEMENTS ARE DIRECTLY UNDER THE AUTHORITY OF MY ASSOCIATES. OUR PRIORITY IS THAT YOU CONSIDER THIS STROKE OF BUSINESS WITH FULL CONFIDENTIALITY.WE HAVE AGREED THAT YOU WILL BE GIVEN A COMPLETE DETAIL OF THIS TRANSACTION WHEN YOU INDICATE YOUR INTEREST TO BECOME OUR PARTNER.AGAIN,WE ALSO AGREED TO LET YOU HAVE A 10% OF THE TOTAL MONEY IN QUESTION AS SOON AS IT GETS INTO YOUR BANK ACCOUNT.THIS IS FOR YOUR KIND ASSISTANCE. YOU WILL HOST THE REMAINING 90% FOR US UNTIL WHEN WE JOIN YOU THIS SUMMER BREAK TO COLLECT IT. IT IS OUR EXPECTATION THAT YOU WILL RESPOND ASAP FOR FURTHER INQUIRIES.
YOUS TRULY,
DR DURO WILLIAMS