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Message 1
Dear Rosemarie, Thank you for your mail. Actually the funds we would want you to manage for us is an over-invoiced contract funds that was executed by a German company to my ministry and right now this funds is floating in an account with the Barclays Bank Plc London,Uk The actual contract value of the project was $20.8Million, but my colleagues and I deliberately increased the contract sum to our own benefits to the tune of $28.3Million, of which the over-estimated value of $8.5Million belongs to us and this amount is what we want to secretly transfer into you personal or company account for safe keeping, sharing and for investment in a low risk business in your country. Our Federal Government and the Federal Ministry of Aviation have approved the total sum of $28.3Million. The contract has been completed and commissioned by the federal government and the original contractors have been paid their contractual sum and what is left now is the $8.5Million. Under this circumstance and upon your acceptance we will register You/your Company as a sub-contractor to the original contractors with my corporation, so that funds can be transferred into your account without hitch whatsoever. After several deliberations i decided to give you 27% as your entitlement for your assistance ,while 68% will be for me and the remaining 5% would be used to offset all local /foreign expenses that might be incurred in this transaction. However this is based on the ground that you would assure me of the followings: That after the successful transfer of the funds into your account, you will give us our own fare share without running away with the money or sitting on it to our detriment. That you will treat this business with utmost secrecy, confidentiality, understanding and sincerity, which this business demands. You will assist us (by way of advise) to invest our own share in business venture(s) in your country.Please kindly send to me your full name, your address/company to me. I hope to hear from you soon. Yours Truly, Dr Michael C. Ibegbulam _________________________________________________________________ Express yourself instantly with MSN Messenger! Download today it's FREE! http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/ Message 2
Dear Rosemarie Dennison, How are you? I hope you are in good health which is the most important aspect of life.I would like you to send your banking informations,which you wish the fund to be transfered into,so that I can use it to work on the vochure to be in your name for the tansfer into your receiving bank account in your country. I can see that you are in a good position to manage this fund,and also tell me more about yourself,name,marital status,age etc. I look forward hearing from you today,so that I can proceed on this transcation. Thanks for your co-operation and God bless you. Dr.Micheal Message 3
Dear rosemarie, How are you? I hope you are in good health.Actually,I requisted for your full details to enable me proceed on this transaction by tommorrow. I look forward hearing from you. Dr.Micheal
Date: Thu Jul 21 04:23:05 2005
From: Rosemarie Dennison <[email]> To: <re.[email]> Subj: RE: **: Re: Informations needed Attachment: female3-0.jpg=Dennison4.jpg asalam alaikum, i trust this email reaches you in fortuitous times!!!! at your request, i have attached a image of me after i painted the walls blue. can you believe it? nlue! i do not know what i eas thinking.... thank you... r dennison Message 4
Asalam alaikum rosemarie, Thank you for your response.Please.I need your contact Address,Telephone/Fax number,age,Passpot photograph,this shall enable me to Update some forms of Documents needed from the transfer of this fund into your Account. I look forward hearing from you and may Alah continue to bless you. best regards, Dr.Micheal Message 5
Dear ROSEMARIE DENNISON, i have recieved your info.I have to put it together and enter for the registration of a copy in your name,as a subsidiary company to the original company that executed the contract. As soon as this is completed i shall let you know.Meanwhile you have to send your account details which will be forwarded to the bank where the money is deposited.You know after the registration,the bank will be notofied to release the money to your account. So send your account details immediately. Regards. Dr Michael. Message 6
Dear Rosemarie, Now we are in the process of the registration,and i must tell you i am having little problem with the corporate affairs regarding the registration your company.Normally the registration is not supposed top exceed US$1200,but they are asking for US$2800 which is more than double the cost,the reason being that you are not present here,and secondly it is a foreign company domicilled in your country. As it is now the cash i have at hand is not up to this US$2800,so i will like you to assist so that we can conclude on this registration.You know that is the major thing needed and the bank will then release the fund. I am waiting to hear from you,hoping that you will assist.Let me know immediately how much you can afford and send it immediately through western union ,in the name of my secretary below: Name: Okezie Augustine
Date: Wed Jul 27 06:23:02 2005
From: Rosemarie Dennison <[email]> To: <re.[email]> Subj: Re: **: asalam alaikum(.Let me know immediately how much you can afford) asalam alaikum, in the event that you find yourself incapable of contacting my my lawyer, please reach my associate shelly wilcox, fax 226-100-314. thank you... rosemarie d |