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 Post subject: a proposal
PostPosted: Sat Nov 21, 2009 2:39 pm 
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Joined: Sun Apr 12, 2009 9:16 am
Posts: 42
Date: Friday, November 20, 2009 6:45 AM
From: Dr. Paul Ogwuma <paulogwuma101@live.com>
To:
Subject: Proposal
Size: 3 KB




Attention:

PROPOSAL

I am directed to urge your consent on the above mentioned issue. My name
is Dr. Paul Ogwuma, Chairman of Contract Award Committee from the Federal
Housing Authority Abuja.

A contract was awarded to Engineer Nelson Sott a national of your country
here in Nigeria for the Re-Construction of Pipeline project from Bonny to
Ndonni in River State by the past administration, Which has been
completed, part payment was made before the work as mobilization. While
payment has been effected, as well as an over payment draft was involved.

Engineer Nelson Scott died in an auto crash alongside three of his staff
and the wife on there way to Port Harcourt last year.

It is my duty to confirm the receipt of the payment made and submit to the
committee for
proper cross checking before the investigation ends.

You are to receive a payment as a foreign contractor involved in the
construction if you
indicate interest and all the documents for the payment will be forwarded
to pursue the payment. All arrangement has been put in place to ensure
free transfer of the said amount.

More detail will come as I get your response, please. Sharing formalities
is 50 / 50 for your
account and receiving of the payment.

This is highly confidential.

Dr. Paul Ogwuma
Chairman Contract Award Committee
Abuja.
009 234 7092545856


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 Post subject: Re: a proposal
PostPosted: Mon Nov 23, 2009 8:30 pm 
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Joined: Sun Apr 12, 2009 9:16 am
Posts: 42
another proprosal

Date: Monday, November 23, 2009 12:22 AM
From: Mr. Riaan Mathews <veroamadi@bellsouth.net>
To: undisclosed recipients: ;
Subject: INVESTMENT BUSINESS PROPOSAL
Size: 12 KB

Hello,

Email: riaanmathews2009@live.com



It is my pleasure to contact you as to discuss this transaction with you; I will want to have your trust and to go into partnership investment with your company which must be built on confidentiality between us. I am the Contract Award Director of the South African Civil Aviation Authority (SACAA), my office is in charge of awarding contracts to all Aviation contractors, building and handling of government contract throughout the Country including construction of new hangers for Aircraft repairs.



I am in the position to transfer the sum of US$7.3M (Seven Million Three Hundred Thousand US Dollars) of which I have written a memo informing the Government that this fund belongs to a Contractor waiting to be paid his contract sum; I want to transfer and invest this fund into your company as an investment fund from South Africa to your country.



The fund will be shared on the ratio of 60-40%; 40% for you on the assistance rendered. Please note that this fund will not be investigated or recalled in the near feature as all document to move this fund to your account will be legally obtained. You are to send me your company’s name and address with your banking details where you want the fund to be transferred to. As soon as you agree to my proposition, I will send you my number to reach me. I want you to keep this private to yourself.



Be assured that this is a legitimate fund and will be transferred legitimately..



Thanks for your anticipated cooperation.



Sincerely,



Mr. Riaan Mathews



Send all replies to me via my Email: riaanmathews2009@live.com



South Africa Civil Aviation Authority.


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 Post subject: Re: a proposal
PostPosted: Sat Jan 16, 2010 9:59 am 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: Urgent and Confidential

From: webmaster@orphan.org.tw
Reply To: oluthomas@sify.com



Dear Friend,

I presume this letter will come to you as a surprise, but as things unfold,we will know each other better. I will start by introducing myself to you. My name is Barrister Olu Thomas a solicitor at law.

I am writing in respect of a foreigner Mr.David Frenchman, who happens to be my client an oil merchant and contractor who perished in a plane crash of [EGYPTIAN CHARTER] with other passengers aboard on Red Sea early on January 3 2004,shortly after taking off from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13 crew members aboard asyou confirm it on the website below:

http://english.peopledaily.com.cn/20040 ... 1791.shtml

Since the demise of my client I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$36.5m (Thirty Six Million Five Hundred Thousand United States Dollar) the bank has no record of any next of kin.On this note, I decided to seek for whom his name shall be used as his next of kin so I have contacted you to assist in repatriating most especially, the money left behind by my client before they get confiscated or declared unserviceable by the bank where the huge deposits werelodged.

Particularly, Equity Development Bank of Nig , where the deceased had an account valued at about $36.5 million dollars has issued me a notice to provide the Next of kin, or have the account confiscated.

I seek your consent to present you as the Next of kin of the deceased,I need somebody who is trustworthy and willing to assist me get the funds transfered. Whcih the account which my late client operate is valued at $36.5 million dollars can be paid to you, as my clients Next of Kin, and then we can share the amount on a mutual agreed percentage.

All legal documents to back up your claim as the deceased Next of Kin will be provided. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law and you should endeavor to keep it confidential.

Please get in touch with me at barroluthomas@gmail.com, to enable us discuss further about this transaction.

Best Regards,
Barr.Olu Thomas.

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