Message 2003-03-0007: HELLO

Fri, 04 Apr 2003 05:58:42 +0200

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Date: Fri, 04 Apr 2003 05:58:42 +0200
From: koshodi11@netscape.net
To: phylocode@ouvaxa.cats.ohiou.edu
Subject: HELLO

    FROM:                 KENNETH OSHODI
    DIRECT TEL:      234-1-776 1459
    TEL:                     873- 7625 33730
    FAX:                     873- 7625 33731
    EMAIL:                 koshodi11@netscape.net
   
    ATTN:
    
    
                     "STRICTLY CONFIDENTIAL"
    
    WE ARE MEMBERS OF A SPECIAL COMMITTEE ON PROJECT
    IMPLEMENTATION OF THE NIGERIAN NATIONAL PETROLEUM
    CORPORATION (NNPC). THIS COMMITTEE IS PRINCIPALLY
    CONCERNED WITH CONTRACT AWARDS AND APPROVAL. WITH OUR
    POSITIONS, WE HAVE SUCCESSFULLY SECURED FOR OURSELVES
    THE SUM OF TWENTY-ONE MILLION, FIVE HUNDRED THOUSAND
    UNITED STATES DOLLARS (US$21.5M). MY COLLEAGUES AND I
    DURING THE COURSE OF OUR OFFICIAL ASSIGNMENT AWARDED
    SERIES OF CONTRACTS TO FOREIGN FIRMS ON AGREED 5%
    COMMISSION OR PROFIT ON THEIR CONTRACT SUM.  HOWEVER
    THE 5% COMMISSION WHICH AMOUNTED TO US$21.5M AFTER
    AUDIT REPORT IS LEFT UNCLAIMED IN THE FLOATING ACCOUNT
    OF MY COMPANY [NNPC]. THIS CONTRACT IN QUESTION WERE
    FOR THE SUPPLY OF PETRO – CHEMICAL EQUIPMENT AND
    COMPUTERS TO MY COMPANY THE NIGERIAN NATIONAL
    PETROLEUM CORPORATION [NNPC] IN 1999. THE CONTRACTORS
    HAVE EXECUTED THEIR PROJECT AS SPECIFIED IN THE
    CONTRACT AGREEMENT AND WERE PAID ACCORDINGLY.
    
    RECENTLY, THE NEW CIVILIAN GOVERNMENT STARTED PAYING
    OFF ALL THE INDEBTED FOREIGN CONTRACTORS TO MY COMPANY
    THAT EXECUTED CONTRACTS AS FAR BACK AS 1990 – 2002 IN
    ORDER TO LAUNDER A GOOD IMAGE OF THEIR GOVERNMENT
    BEFORE THE UNITED NATION. CONSEQUENT TO THIS
    DEVELOPMENT, WE CONSIDER THIS A GREAT OPPORTUNITY FOR
    US TO CARRYOUT THE TRANSFER OF THESE FUNDS TO A SAFE
    ACCOUNT OVERSEAS WHICH WE BELIEVE YOU WILL BE IN A
    POSITION TO HELP US IN TRANSFERRING THESE FUNDS
    [US$21.5M] INTO YOUR NOMINATED ACCOUNT.
    
    IT HAS BEEN AGREED THAT THE OWNER OF THE ACCOUNT WILL
    BE COMPENSATED WITH 20% OF THE REMITTED FUNDS, WHILE
    WE KEEP 75%, AND 5% WILL BE SET ASIDE TO OFFSET
    EXPENSES AND PAY THE NECESSARY TAXES. ALL MODALITIES
    OF THIS TRANSACTION HAVE BEEN WORKED OUT AND ONCE
    STARTED WILL NOT TAKE MORE THAN 10 WORKING DAYS, WITH
    YOUR FULL SUPPORT. THIS TRANSACTION IS 100% RISK FREE.
    
    IF THIS PROPOSAL SATISFIES YOU, PLEASE REACH US ONLY
    BY FAX OR PHONE, FOR MORE INFORMATION. IT MIGHT BE
    DIFFICULT TO GET THROUGH TO ME, BECAUSE OF POOR
    TELECOMMUNICATION SYSTEM HERE. PLEASE KEEP TRYING, YOU
    WILL DEFINITELY GET THROUGH. IF YOU CANNOT GET THROUGH
    USING THE FIRST TWO TELEPHONE NUMBERS ABOVE, THEN CALL
    ME ON THIS SPECIAL NUMBER 873-762533730 OR SEND FAX ON
    873-762533731.
    
    YOURS FAITHFULLY,
    
    KENNETH OSHODI.
    
    NB: FOR CONFIDENTIAL REASONS AND DUE TO THE POOR
    COMMUNICATION SYSTEM IN MY COUNTRY, MOST OFTEN FOREIGN
    CALLS COULD BE DIVERTED TO THE WRONG PERSON. SO FOR
    YOU TO BE VERY SURE YOU ARE RIGHTLY SPEAKING WITH ME,
    IT IS VERY IMPORTANT THAT WHEN YOU CALL AND ASK FOR
    ME, THE MOMENT I PICK UP THE PHONE, YOU SHOULD ASK ME
    FOR THE "CODE WORD" AND MY ANSWER WOULD BE "GOODLUCK"
    BEFORE WE PROCEED DISCUSSIONS, BUT IF I DO NOT SAY
    "GOODLUCK", THAT MEANS YOU ARE NOT SPEAKING WITH ME
    JUST DISCONNECT THE LINE AND CALL ME BACK TILL I GIVE
    YOU THE CODE WORD.

  

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