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[whois-tf2-report-comments] Business offer

  • To: whois-tf2-report-comments@xxxxxxxxxxxxxx
  • Subject: [whois-tf2-report-comments] Business offer
  • From: "Engr. Wale Aribiyi" <waleb1@xxxxxxxx>
  • Date: Fri, 11 Jun 2004 09:47:01 -0700
  • Reply-to: waleb1@xxxxxxxxxxxxx
  • Sender: owner-whois-tf2-report-comments@xxxxxxxxxxxxxx

ENGR. Wale ARIBIYI
18 COWRIE HOUSE
LAGOS, NIGERIA.
EMAIL: waleb1@xxxxxxxxxxxxx

First, l must solicit your strictest confidentiality in this
transaction. We are top officials of the Federal Government Tender Board of the 
Department of Petroleum Resourses (DPR) who are interested in an immediate 
business proposal that involves some funds which we will like to invest under 
your custody. 
The sources of the funds is from the just awarded Oil licenses to companies 
for the prostecting of the deep offshore oil block recently aloocated and 
approved by the Federal Government. In the course of doing this, we have 
realised some funds as direct kickbacks from our interests in some of the 
companies. However, by virtue of our position as civil servants and members 
of this panel, we cannot acquire this money in our names. I have therefore 
been delegated as a matter of trust by my colleagues of the panel to look for 
an overseas partner into whose account we would transfer the sum totally 
US$21,320,000.00 (Twenty One Million, Three Hundred and Twenty 
Thousand U.S. Dollars). Hence my writing you.

We intend to effect the transfer within 12 banking days from the date of 
receipt of the following information via my confidential email, your Bankers 
name, Company's name and address, Account number and a confidential telephone 
and fax number.
The above information will enable us write letters of claims and job
description respectively. This way, we will use your company's name to
apply for the payment and effect the transfer of the said total funds to your 
company. I hope you will look favourably on this proposal as I solicit your 
confidentiality in this transaction.

I urgently await your response via my email address as above, and hope 
that you will look favourably on my proposition. 

Regards,
Engr Aribiyi





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