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dr_edybongo escribió:De: dr_edybongo1@xxxxxxxxxx
Para: dr_edybongo1@xxxxxxxxxx
Asunto: Confirm your interest.
Fecha: Sat, 21 Aug 2004 20:48:01 -0700
Hello,

I am Dr. Edy Bongo, the chairman contract award committee of the Federal
Ministry of Health here in Nigeria. In March last year, a contract was awarded
to a Swiss pharmaceutical firm to supply pharmaceuticals, veterinary medicines,
surgical instruments, vitamins & dietary supplements, diagnostic kits and
some other health-related products and medical equipments on the supervision
of my colleagues and I. During the contract tendering process, and its subsequent
payment approval based on the quotation submitted by the Swiss firm, we
deliberately inflated the contract sum to a surplus of US$33.6 million which
is presently floating in the Federal Government Treasury account of Central
Bank of Nigeria without any beneficiary. The Swiss firm has been paid their
whole contract sum, hence they are not aware of this transaction. I have
therefore been delegated by my colleagues as a matter of trust and urgency
to look for a reliable oversea pharmaceutical firm/hospital or individual
whose name we shall use to replace as the original contractors by presenting
you officially as the real contractor to enable us retrieve the funds from
the Federal Government Treasury account in the Central Bank of Nigeria.
We shall remove all the papers used by the Swiss firm and replace it with
your identity. Hence, the total fund (US$33.6 million) will be transfered
into your account as the remaining balance of the contract sum. Be assured
that this transaction is 100% safe because it is within our capacity to
execute it quietely with you by using all the official/legal procedures.
We have agreed within ourselves to share the fund as follows:

1. 25% for you as the account owner
2. 5% for miscellanous expenses
3. 70% for my colleagues and I

If you would be capable to handle this transaction, kindly send across your
telephone and fax numbers for immediate take-off of this transaction.

Yours faithfully,

Dr. Edy Bongo.

Federal Ministry of Health
Abacha complex headquaters,
Capital territory, Abuja.
Federal Republic of Nigeria.
Telephone: xxxxxxxxxxxxx
Fax: xxxxxxxxxxxxxxxx
eMail: xxxxxxxxxxxxxxxxx

Ezekiel Momoh escribió:De: zikmomoh@xxxxxxxxx
Para: zikmomoh@xxxxxxxxxxx
Asunto: PERSONAL CONTACT
Fecha: Fri, 30 Jul 2004 15:15:54 +0200

From Desk Of Mr.Ezekiel Momoh
No-12 Atikume avenue,
Lome-Togo.Republic.

Dear Sir,

I wish this my proposal will not come to you as a surprise.I am Mr.Ezekiel
Momoh a Regional Director with a North Atlantic Security Sarl with Regional
Office in Lome-Togo.We had a foreign client (named MR LEVY SHIMONY) who
deposited a huge sum of money (US$30.5million) with our Company.
Eventually,MR LEVY SHIMONY and his entire family were involved in a fatal
motor accident,which unfortunately claimed their lives, along the Afloa
express road, sparing none of the occupants of the vehicle in Lome-Togo.But,
since then we have not had any body coming for the claims as the Next of Kin.

A sitaution I have monitored closely with my position in the Company.Now,
having monitored this deposit for years now, and hence nobody has showed up as
the Next of Kin for the past one year plus, I have removed the file to my
private vault.I now solicit for your assistance to present you as the Next of
Kin as every other arrangement has being concluded by me and I am only waiting
for a foreigner to enable me move the fund to his account.

This does not have any risk attached to it as all the internal documentations
will be handled by me. I therefore request you to confirm your interest by are
turn message and I will furnish you with details.Your interest will be
negotiable before we commence the operation.

God bless you and your family.

Best Regards

Mr.Ezekiel Momoh