ESSEX-UK-L ArchivesArchiver > ESSEX-UK > 2002-04 > 1019152923
From: "janet buck" <>
Subject: Fw: attn:Mrs Janet (LIST, PLEASE READ)
Date: Thu, 18 Apr 2002 19:02:03 +0100
Anyone else received this email? (I hate football anyway). Any thoughts?
----- Original Message -----
From: john charles
Sent: Thursday, April 18, 2002 12:40 PM
Subject: attn:Mrs Janet
I am dr charles orje, Deputy secretary to the
Association, parent body of the World Youths
Championship, Nigeria 99'Local Organizing Committee,
an affiliate of Federation of International Football
In the course of our preparation to host the World
Youth Soccer Championship Tagged (Nig'99) early last
two years, huge sum of money running into millions of
United States Dollars was budgeted by the then
Military Government for the successful organization of
this competition. In the same vein, FIFA via its
President, Mr. Joseph (SEPP) Blatter, made millions of
dollars available for the same project, not to talk of
Corporate Organizations and Football loving
individuals who made huge donations.
However, in my capacity as the deputy secretary, to
both the Local Organizing Committee (LOC), and the
Nigerian Football Association(NFA), I,along with two
of my colleagues in sensitive positions were able to
over-invoice most contracts, which were awarded for
the construction and the refurbishing of the 8 stadia
used for the competition. The contractors who handled
these projects have been paid-off.
It is pertinent to note that a total sum of thirty-two
million United States Dollars(US$32,000,000.00) was
realized as over-invoice after the successful
completion of the project.
This over-invoiced sum is lying in my organization's
(NFA) suspense account with the Central Bank of
Nigeria (CBN), ready for transfer into the
beneficiary's account oversea, waiting for the
appropriate opportunity to do so.
In this year's (2002) budget speech, the new Civilian
President has ordered that all foreign
contractors'debts should be paid in order to
boost more Foreign investors into Nigeria.
On this note, I have been unanimously mandated by my
two colleagues to seek an honest and trustworthy
Foreigner who will assist in ensuring the successful
transfer of the above sum into a personal/company
account since the Nigerian code of conduct does not
allow us (Civil servants) to operate foreign accounts.
It is pertinent also to let you know that 30% of the
total fund will be for you, while 10% will be used to
settle any expenses that might be incurred by both
parties and the remaining 60% will be for us (my
colleagues and I) to be invested in your country.
We have chosen you /your company to benefit with us in
this transaction due to the respect your country
You might be surprised and curious of an offer like
this, be rest assured that the modalities andlogistics
towards the successful transfer of this fund has been
worked out. All we require from you is your
co-operation. This transaction is risk free.
We kindly request that you accord it the highest level
of secrecy it deserves.
Your swift response will be highly appreciated.
dr charles orje
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|Fw: attn:Mrs Janet (LIST, PLEASE READ) by "janet buck" <>|