Нигерийские письма

SIR,

THANKS FOR YOUR RESPONSE TO MY PROPOSAL LETTER, I PRAY IF YOU GIVE US YOUR MAXIMUM CO-OPERATION AND BE STRIGHT FORWRAD TO US, BETWEEN 7-10 WORKING DAYS THIS TRANSACTION WILL BE CONCLUDED.BE ASSURED, THIS BUSINESS IS RISK FREE.

FIRST THING WE ARE GOING TO DO,.AS SOON AS WE RECEIVE FROM YOU THE NIGERIAN NATIONAL PETRUELUM CORPORATION AUTHORITY {N.N.P.C} FOREIGN PAYMENT APPLICATION FORM, WE ARE GIONG TO INCORPORATE YOUR BUSINESS NAME WTH THE CORPORATE AFFAIRS COMMISSION {C.A.C}. WE WILL GO AHEAD TO REGISTER IT WITH MY MINISTRY{N.N.P.C} AS A MAJOR CATEGORY “A” CONTRACTOR.

THIS ONLY WILL ENABLE YOU HAVE THE LEGAL BACKINGS TO THE CLAIM OF THE FUNDS.

WE WILL SUBMIT THE APPLICATION FORM TO THE VARIOUS GOVERNMENT AGENCIES CONCERNED. ie NIGERIAN NATIONAL PETROLEUM CORPORATION , FEDERAL MINISTRY OF FINANCE{FMF}, OFFICE OF THE ACCOUNTANT GENERAL OF FEDERATION, AND THE CENTRAL BANK OF NIGERIA{C.B.N} FOR APPROVAL. AS SOON AS THIS IS COMPLETED, THE CENTRAL BANK OF NIGERIA WILL NOW NOTIFY YOU, TO CONTACT ONE OF THERE CLEARING HOUSE IN EUROPE FOR IMMEDIAT TRANFER OF THE FUND TO YOUR NOMINATED BANK ACCOUNT.

BE INFORMED ALSO THAT, ANY EXPENSES THAT MIGHT BE INCURRED BOTH AT YOUR END AND AT OUR END IN THE PROCESS OF THIS TRANSACTION WILL BE DEDUCTED FROM THE 10% SET ASIDE FOR EXPENSES BEFOR THE SHARING PATTERN OF 60% FOR US AND 30% FOR YOUR ASSISTNACE.

NOTE: AS YOU KNOW WE ARE STILL VERY MUCH IN GOVERNMENT SERVICE,SO KINDLY KEEP THIS BUSINESS OUT OF OPEN DISCUSSION. CALL ME ON RECIEPT OF THIS MESSAGE FOR MORE CLEARIFICATIONS.

Neatly and carefully type the below information on the N.N.P.C Application FORM”

NATURE OF CONTRACT: Supply & Installation of 250,000 Polypropylene plant &

150,000 Monax axial gax turbine flow for P.H/KAD

REFINARY.

CONTRACT SITE:Kaduna Refinery

CONTACT NUMBER:N.N.P.C/ PED 2039-X90

CONTRACT CODE:N.N.P.C/KAD/R806-90

AMMOUNT: TWENTHY MILLION FIVE HUNDRED UNITED STATE DOLLARS ONLY{$20.5}

N/BMY TELEPHONE NUMBER IS 234-803-3331281.CALL ME LETS TALK

I try calling your number today after recieving the FORM but the person that pick up the telephone just drop it back,i could not even heard what she was saying.I also call your finacial Director But a lady also pick up the phone and drop it back.

I need to talk to somebody,because i dont want to risk this funds,is my life time opportunity,i want to know the person am dealing with very well.Please can some one call me lets talk?,i need to hear someone's voice.

This Business involve MILLIONS OF DOLLARS,so i don't want to put it in a wrong hand.Your company should promise me that nothing will happen to the funds as soon as it's get to your ACCOUNT,Also promise not to betray me at last.

My telephone number is 234-803-3331281.Please lets some one talk to me.

Regards

Ralph

DEAR

YOUR E_MAIL OF TODAY WAS RECEIVE WITH THE FORM WHICH IS OK FOR OUR BUSINESS.I WILL NOW TAKE IT TO THE REGISTRAL OFFICE TO REGISTER IT AND INCOPORATE IT AS A GRADE "A" CONTRACTOR HERE IN NIGERIA. AFTER THAT I WILL ALSO TAKE IT TO THE VERIOUS GOVERNMENT AGENCES TO SUBMITE IT FOR APPROVAL.ALL THIS THINGS WILL TAKE PLACE UNDER ONE DAY.

WE HAVE EXPECTED TO SPEND US$15,000.00 TO SPEED THE PROCESS.WHEN I COME BACK I WILL FAX YOU A COPY OF THE REGISTERED AND INCOPORATION FOR YOU TO TAKE A LOOK.

AS SOON AS ALL THIS THINGS IS DONE, THE BANK WILL NOW CONTACT YOU.PLEASE DO NOT FAIL TO UPDATE ME AS SOON AS YOU HEARD FROM THE CENTRAL BANK OF NIGERIA.

NOW, ALL OUR HOPE AND LIFE OPPORTUNITY IS IN YOUR HANDS,PLEASE DO NOT BETRAY US AT LAST,AM BEGGING YOU WITH THE NAME OF GOD.LET TRUTH,HONEST AND CONFIDENTIAL BE THE KEY OF THIS TRANSACTION.ALWAYS CALL ME ON MY TELEPHONE NUMBER TILL WE CONCLUDE THIS BUSINESS.234-803-3331281

REGARDS

RALPH

Данные письма были получены в воскресенье, в ответ на мое субботнее письмо. В них Ральф говорит также, что зарегистрировал нашу компанию в Нигерии и деньги придут с минуты на минуту, но возможно надо будет 15.000 долл. Что такое 15000 по сравнению с 25000000…

Everything is ok today, i have Registerd and incoporated your Bunsiness name here in nigeria as a contractor.and i have submited it for approval.

I will send the copy to you before the closeing work today.

Regards

Ralph

Справка. Incoporated Bunsiness name- инкорпорировал торговую марку- звучит круто, типа “брокер” во времена перестройки, но абсолютно ничего не значит. Процесс инкорпорации в странах common law, к которым относится Нигерия- это регистрация ООО или АО в государственных органах. Везде что бы это сделать, надо физическое наличие учредителей или акционеров, по поручению которых юрист и делает заявку для получения Articles of Incorporation: бумаги с указанием кто и зачем решил организовать эту фирму.

Sir,

I cannot send it by mail,because i do not have scaner in my office.There are document you need to see.Please let me know when to send it to you.or you give me another fax number.

I need your urgent reply befor i change my mind.

Ralph

In preparation for this transaction, we already contacted before hand,the various agencies responsible for the issuance of the necessary  documents. The only thing You need to do now is to assure me that you will not betray me as soon as the funds get to your ACCOUNT . However, with your positive response by furnishing us with the required information, we had no problem in getting the Funds into your account.

At this juncture, its my pleasure to let you know that the documents are perfectly in order right now and the only thing left now is for you   to contact the ALLIED AFRIBANK IN LONDON straight away through the bellow phone and fax number: Tel:44-7904-288-623. And the official you are expected to speak with is MR.A.D WALKER WhO is the BANK Maneger.

However, the following are the information you need to arm yourself with while contacting the officials.

(1) Contract Sum: $20.5m (Twenty  Million, Five Hundred Thousand U.S.D)

(2) Contract number: NNPC/PED/2039-X90

(3) Contract site: KADUNA/PH/ REFINERY.

{4} Contract code: NNPC/KAD/R806-90

Please for your information,  you are to present yourself as the original contractor and the beneficiary of the fund because they believe you actually executed the contract with the  NIGERIA NATIONAL

PETROLEUM CORPORATION (NNPC).

Finally, as soon as you get in touch with them, kindly endeavor to furnish us with every bit of your discussion with them. One more advice please, be confidence of yourself whenever you are discussing with the  officials.

Best regards,

Engr. Ralph Idoko.

Please just call him or FAX to him as soon as possible, Time is not our friend.

I will be expecting to hear from you soon.

You can as well call me on my private telephone number 234-803-3331281.

I will be waiting to hear from you soon.

Regards

Ralph

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