Example 419 Email Fraud 0146

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From ???@??? Sat Oct 19 09:53:00 2002
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Subject: PROPOSITION.........
Date: Thu, 1 Aug 2002 20:39:29 -0500
Message-ID: <200208020147434.SM00740@mail.yahoogroups.com>
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Thread-Topic: PROPOSITION.........
Thread-Index: AcI5vX0QGd4QZMc9TESzGb+euwU3LA==
From: "AHMED JEGAH" 
To: 

FROM: AHMED JEGAH
FEDERAL MINISTRY OF AVIATION


ATTENTION: Sir/Madam,


REQUEST FOR A BUSINESS PARTNERSHIP


I am Mr. Ahmed Jegah, a member of the Ministerial Contracts Evaluation and Implementation Committee in the Federal Ministry of Aviation. My position is very sensitive. I am married with children and hold degrees in Public Adminstration and BusinessStudies. I am due for retirement any moment from now,after many years in service.


REASONS FOR CONTACTING YOU.
I require urgently your unreserved assistance inproviding me with your company information, a safe and reliable bank account with full details viz, name and address of bank,telephone, telex and fax numbers anywhere in the world where I can transfer the sum of $21,500,000.00(Twenty-one Million,Five Hundred Thousand United States Dollars) only.The purpose of transfer is to take care of our retirement by investing in a viable business you might deem fit to advise.


NATURE OF BUSINESS AND SOURCE OF FUND FOR TRANSFER.


Since the inception of the present government,series of contracts have been awarded by the Federal Ministry of Aviation based on supplies (Airport Navigational Electronics) Instrument Landing Equipment (ILE) and Radar Equipment-Vor System Monitors, Distance Measuring Equipment (DME) - Secondary Surveillance Radar (SSR), Installation of One Unit of Instruction Landing System and Radar Equipment at Lagos and Abuja International Airport) and Supply of 24, (Twenty-four) Trainee Aircraft Aviation Ministry Amounting to several Millions of U. S. Dollars. The sum of $21.5 Million as shown in record as surplus funds for this investment accrued from the commissions we secured from some of the over invoiced contracts carried out in the last development quarter. Presently, I and my colleagues have arranged for the money to be kept in a Bank Account with the Central Bank of Nigeria (CBN) until I am able to source for a reliable expatriate partner whom I can present as the rightful beneficiary of the fund. You will take the status of the contractor which executed the contract and I will arrange the supporting documents for the Transfer.


MODE OF SHARING:
25% will go to you for making available to us acompany or personal account number giving me yourunreserved assistance and keeping strictly the rules and confidentiality of this transaction until transfer of the fund is effected. 5% is for any contingencies and all miscellaneous expenses incurred during the course of the ransaction, procurement of vital documents, tips and all expenses including phone/fax bills, hotel bills, taxes and bank charges must be reconciled upon confirmation of the payment by Central Bank of Nigeria (CBN). 70% will be shared between me and other colleagues of mine whose help will be highly needed throughout this period.


OTHER PERTINENT DETAILS:
Everything about this transaction is real. Themoney is clean, after putting in so many years in service,it is only normal for me to take good measures to secure my period in retirement. I have put inresources and time to bring this transaction to thislevel which means that it represents a lot to me,and hopefully with help from you, and in just a matterof weeks, it shall come to mean a lot to you too, as wemeet in your country to celebrate the closing of thedeal.If you are interested in this mutual benefit,please contact me through my e-mail above or call 234-1-78900203 and also furnish me with your phoneand e-mail lines both at your residence and youroffice for me to contact you.


Thanking you for your kind understanding andco-operation.


Yours sincerely,


MR. Ahmed Jegah.