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> Date: Thu, 14 Jun 2007 04:46:35 +0100
> From: patrickibeh2@virgilio.it
> Subject: From Mr. jonny Okonkwo
>
> Dear Sir/Madam,
>
> I am Mr.Jonny Okonkwo.the Chief Accountant of Techie
> Oil Inc an Oil and Gas Exploitation & Exploration Company in Nigeria.
> For the past four weeks,The Accounts Department of the Company has
> been faced with the task of Publishing the Annual Account Analysis
> which will include the Total Income & Expenditure of the Company for
> the past year,2006.Consequently,on Jan 6,2007,The Finance & Accounts
> Manager of the Company,Mrs.Josephine Etuk submitted the full
> Accounting Analysis of the Company with detailed information to my
> office.Based on her report on file,The Company made a total sum of
> 950,000,000 Million United States Dollars Profit (After tax).
>
> Basically on Jan 9, 2007,the Company had her first Executive meeting
> for the year with the Board of Directors & Management present.The
> stakes and Companys Profit was read for full hearing and the figure
> embraced with full appreciation,Making a final review before
> Publication,I observed an impropriety on accounts of the submitted
> Figure.Going through the major documents and browsing through the
> files of the system,I found out that a Total amount of 965,000,000
> Million Usd Profit (After Tax) was made instead of the actual
> 950,000,000 Million.This implies that exactly 15 Million United States
> Dollars was omitted.
>
> I Contacted the Bank for verifications and the
> total amount was 15,000,000 Million was confirmed credited to the
> Companys account.Hence,I am writing you at this point to make a Formal
> business proposal and as well ask for assistance in this regard.Based
> on the Nigeria Laws of Money Laundering,I have decided to seek your
> assistance in moving the funds to any designated Bank in your Location
> convinent for us,Personally,I will prefer a solid Oil investment or an
> Estate Management deal.If you are willing to assist, Please contact me
> at once and lets hold crucial talks on this.I have already made
> arrangements with the Bank Manager and he adviced that a Foreign
> Account be provided so that the funds can be moved.You can contact me
> on jonny_okonko101@yahoo.it
>
> I will be on the Lookout for your
> response.
>
> Sincerely,
> Jonny Okonkwo.
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