[ROOT] NEGOTIATIONS

From: TUNDE WALEED (tundewaleed5@702mail.co.za)
Date: Wed Sep 24 2003 - 09:42:54 MEST


Dear Sir, 
 
This letter may come to you as a surprise since it is
coming from someone you have not met before. However, we
decided to contact you based on a satisfactory information
we had about you. I am a Medical Doctor currently working
with the Petroleum Trust Fund (PTF).
I and some of my close and trusted colleagues need your
assistance in the transfer of (US$22,000,000.00)Twenty- Two
Million United States Dollars only into any reliable
Account you may nominate overseas. 
 
This fund was generated from over-invoicing of contracts
executed by the PTF under our control and supervision.This
fund is now ready to be remitted into any Account we put
forward for that purpose. What we want from you is a good
and reliable company or personal Account into which we
shall transfer this fund.Details should include the
following: 
1. Name of Company, Address & Your Private Telephone & Fax
Number. 
2. Name of Bank & Address of Bank 
3. Account Number 
4. Beneficiary Name Upon receipt of your company & bank
particulars, an application shall be made in your name to
the Central Bank of Nigeria for the approval of the
remittance of the funds which shall be by SWIFT
(Telegraphic transfer) copies of the approval and other
relevant documents shall be faxed to you for your
perusal.please treat as strictly confidential for obvious
reasons.The fund will be shared as follows: 

1.30% for your assistance 
2.60% for myself & my Colleagues 
3.10% for contingency expenses We wish to assure you that
your involvement should you decide to assist us, will be
well protected,and also, this business, proposal is 100%
risk free as the remittance will be made through the legal
procedures.Note: your discussions regarding this
transaction should be limited because we are still in
government service.We intend to retire peacefully at the
end of this transaction.Let honesty and trust be our
watchword throughout this transaction and your prompt reply
will be highly appreciated.
 
Thank you for your anticipated cooperation while we look
forward to a mutually benefiting business relationship with
you. 


 
Best regards,
TUNDE WALEED



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