Proposition

khaynes khaynes at GLOBAL.T-BIRD.EDU
2003. Feb. 24., H, 21:08:22 CET


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Kati

>===== Original Message From Magyarorszagi Gender Studies lista
<GESTH-L at LISTSERV.IIF.HU> =====
>ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATES.
>
>I write to inform you of my desire to acquire estates or landed properties
>in your country on behalf of the Director of Contracts and Finance
>Allocation of the Federal Ministry of works and Housing in Nigeria.
>Considering his very strategic and influential position, he would want the
>transaction to be strictly as confidential as possible. He further want
>his identity to remain undisclosed at least for now, until the completion
>of the transaction. Hence our desire to have an overseas agent. I have
>therefore been directed to inquire if you would agree to act as our
>overseas agent in order to actualise this transaction. The deal in brief
>is that the funds with which to carry out our proposed investments in your
>country is presently in a coded account in the Nigerian apex bank and we
>need your assistance to transfer the funds to your country or any safe
>account outside your country in a convenient bank account that will be
>provided by you before we can put the funds into use. For this you shall
>be considered to have executed a contract for the ministry. The contract
>sum shall run into US$25.5Million of which your share shall be 25% if you
>agree to be our overseas agent. Your area of specialisation does not
>matter in this transaction, all that is required of you is a safe account
>and your willingness to assist us acquire estates in your country. 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 abroad. For this too, you shall serve as our agent . It might
>interest you to note that last year, a similar transaction was carried out
>with one MR. CHIENCHEN YU of Taiwan but after securing the payment
>approvals, and payment effected, MR.CHIENCHEN YU changed his numbers and
>addresses, and was no where to be found on our getting to Taiwan. That was
>how we lost US$17.5Million. So this time around , I will be with you
>before the remmittance is made into your provided account to avoid future
>occurrence and allow trust to play a very minimal role until performance
>is seen. You are requested to communicate your acceptance or otherwise of
>this proposal,after which we shall discuss in details the modalities for
>seeing this transaction through. If however, you are not disposed to
>assist, kindly destroy this letter in view of the confidentiality of the
>proposed transaction and interest of personalities involved. Thank you in
>anticipation of your co-operation.Best Regards,
>Dan Kalu.
>
>
>---------------------------------------------------
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