Archived posting to the Leica Users Group, 2002/08/05
[Author Prev] [Author Next] [Thread Prev] [Thread Next] [Author Index] [Topic Index] [Home] [Search]Dear Sir: I am greatly honored by your having chosen me to participate in a transaction of such delicate nature. Please be assured that our dealings will be held in total confidence. Indeed, the need for a third party outside of your county to handle the transfer of substantial sums of money is understood fully. Such a movement of funds must be done with both care and confidentiality. Care must be exercised here in the United States as well. We must not arouse questions in banking arrangements or with our Internal Revenue Service of the Government, which remains constantly alert for large sum transfers for fear that they may be related to dealings in illegal drugs. I must take steps to avoid any such suspicion even though the arrangement you propose has nothing to do with narcotics or other forbidden substances. Since my actions here involve some risk to me I am sure you understand that costs will be incurred. In light of this, I am sure that you will appreciate the need for a "good faith" payment of no less than 10% of my share in this transaction will have to be made to me prior to any large sum transfer being effected. I must establish a new account to receive the proposed movement of funds, something which requires my depositing personal funds to establish this dedicated account. If the "good faith" pre-payment meets with your approval, please notify me within the next three working days (exclusive of Saturday and Sunday). The funds will be deposited promptly and you will be notified of account information in order to speedily effect the large transfer which you propose. If I do not hear from you within the above specified time, your offer will be considered invalid and thus negate any possibility of future dealings in this or other matters. Sincerely, N.F. Way IT Supervisor Dewy, Cheatem, and Howe 315 Fifth Ave. New York, NY 10017 ========================================================= Dear Sir, First, i wish to introduce myself as Mr Ikem Itoro Vice-chairman petroleum task force office of the presidency, Federal Republic of Nigeria. I and my colleague have $34m (Thirty four million United states dollars) which we wish to invest - $24m (twenty four million) for a first term of five years . The remaining $Us 10m (ten million) will be set aside for our political project next year 2003. The money is in 2 boxes deposited safely in a security company. We are interested in capital growth and stable economy.During a meeting with my colleague,we agreed to channel money into investment abroad and that I should look for a reliable foreign partner who would help me transfer the money abroad. Bearing our prefrence in mind, am seeking your assistance by this mail ,For your assistance in moving this money out and putting it into a viable investment, 25% of the money would be yours,5% would be used for expenses,then the remaining 70% will be for me and my associate down here.while the money would be invested in any good busines in your country. Possibly if we can agree and work togather confidentially, be rest assured that your intrest will be highly protected because we wish to have a meeting , know each other face to face and sign an agreement in place to protect each party,s intrest. It is important to inform you that this business is risk free both now and in future. Hoping to hear from you soonest. Warmest regards. Mr. Ikem Itoro. (Vice Chairman) Petroleum Task Force - -- To unsubscribe, see http://mejac.palo-alto.ca.us/leica-users/unsub.html