Ovie Joseph

As I rightly stated in my initial mail to you, I work with the NLNG, I have some money on ground and am interested to go into direct business partnership with you in your good country. Though, I have no specific area or scope of investment in mind, hence I need your assistance and expertise on partnership terms.

I decided to contact you based on my personal instinct believing that you would be capable of assisting me as a partner with my plans to invest in any productive and lucrative business as you may deem fit in your good country. I will appreciate it, if you could assist me as a partner so that we could jointly work together for our common good.

The money I intend to transfer for investments purposes, resulted from over invoiced contracts that were awarded by my office to some contractors in the Nigerian Liquified Natural Gas Company (NLNG) in Bonny where I work. The actual contractual sum has been paid out to the contractors. It is the excesses in an escrow account in one of the banks that I want to use for investments. The transfer will only be made possible on the grounds that I present you or your company as the beneficiary of the money for an executed contract.

The modalities to effect and present you or your company as the beneficiary of the money will be taken care by me. Also, you will be entitled to some percentage of the total amount based on agreement between us.

Should this be okay by you, kindly notify me so that I can give you further explanations on the modalities. And endeavour to send me your Full Names, Address and direct phone number were I can reach you.

Meanwhile, you may call me on 234 80 54848370 for further clarifications.

I await your soonest response.

Best regards,

Joseph Ovie.

234 80 54848370

Hi Joseph,

Could not have contacted me at a better time. I'm just about to invest in a friends new company. He's designed a new gadget for MP3 player. My uncle died last year and left me some money. It's just been sitting in the bank, but now I going to invest £500,000 with my friend. You would be more than welcome to invest also.

I'm off to France to see my sister tomorrow. Now we have conected, can I ask you a small favour. My nephew collects stamps and I'm sure he love some Nigeria, so could you send him some? If they arrive while that would be great. Let me know what they cost and the cost of the postage and I will send you the cash

These are his details,

Richie RIch

7 *****

***** Villeneuve les Corbieres

France.

Thanks in Advance for that.

Here are my details

4 Hawks Ridge Drive

Grays,

Essex

RM17 6UW

United Kingdom

Tel:00447779269994

Take care and have a great weekend.

Richard

http://www.the-world-in-focus.com

Dear Richard,

Thanks a lot for your reply. I tried reaching you on your provided number but the call did not go through. Concerning the collection of Nigerian stamps for your nephew, I would be unable to handle that due to my tight schedules, but I could get someone to do that for you.

As I stated earlier, I rely on your guide considering your versatility and scope of business in chosing an appropriate venture plan because I trust that you will be in a better position to know which would be more profitable. Certainly, I am interested in partnering with you and your friend in the MP3 player business. Hence, I need your support and assistance in getting the money I have on ground to your good country for use in carrying out the investments. To facilitate the transfer of the money to you in into your bank account, I need a company name and address from you that I will use in processing the money for official and legitimate transfer to you for our use. And, I would need you to work with me as a Partner and take care of the investments over there for our common good.

On the amount to invest, I will like us to discuss and agree on the amount that you would be capable of handling in the first instance. This is because, the money I have on ground is over 15 million (usd). Thus, firstly, I want us to work on getting the preferred amount that you can handle transferred to you in your bank account. When the money is with you, we would then invest it as appropriate based on your guide. As I stated in my last mail, the money is in an escrow account at the bank as payment for an executed contract, and to facilitate its transfer to you, I will establish and present you as the beneficiary of the money. The process will entail thus;

1. The first step is that we have a company name registered here under the corporate affairs commission as a legitimate contractor here in Nigeria.

2. A Job description will be provided for the total amount to be transfered to you, (this includes the contract sum and contract number as executed with the NLNG).

3. For the said contractual sum to be wired to your account, you will then make a formal application to the bank for funds transfer to your nominated bank account overseas based on the provided contract description and value.

Apparently this will take a period of three to four weeks. I have already made preparations to ensure successful processing. Be rest assure that there will be no problems at all.

Note; It is for the outlined processing above, that I need you to send me a Business Name and address that we shall use for the registration.

Eneavour to send me your direct phone number where I can reach you so that we can discuss and decide on the appropriate amount that you can handle. As soon as you send me the business name and address to use, I will start off immediately with the processing of the money for transer to you in your bank account. And will keep you updated on every detail of the process.

Meanwhile, you may call me on receipt of this mail.

I wait your timely reply.

Best regards

Joseph Ovie.

234 80 54848370

Hi Joseph,

Very odd about the phone, did you leave a message, because if so I did not recieve it.He is looking forward to getting those stamps. I'm sure they will arrive while I'm staying with my sister. I plan to be here for 7-10 days. Oncew I get back home I will pass on my company details to you and we can take it from there.

Have a great weekend.

Richard

http://www.the-world-in-focus.com

p.s. can you e-mail me at my other address *****d@t****-in-focus.com because it is faster to load on to my pda.

Dear Richard,

I appreciate your timely response. I would like to have your forwarding telephone number in France, because I would like us to talk and sort out issues before your return from France.

I stated in my last mail that I would not be able to collect the stamps for your nephew because of my work and busy schedules. But I if you wish, I could hire some one to do that for you.

The postage cost through any of the courier services (FedEx, UPS, or DHL) is about 50 pounds

The cost of stamps varies because of the denominations. Therefore, the amount you provide will determine the quantity.

The commission of the person to source the stamps is 100 pounds.

Its up to you now to decide on the quantity you want. Therefore, the amount of cash you can send would determine the quantity you get.

You could send the cash through Western Union Money Transfer to;

Name: Ms Laura Onuoha

Destination: Lagos - Nigeria

Upon transfer send the details and I would take it from there. Your nephew's postal address is noted.

I wait to hear from you.

Best regards

Joseph Ovie.

Hi Joseph,

That would be great, getting someone to get the stamps for the little fellow. I only have cash on me here in France (I won 2000 euros at cards) so I have an even better solution. You send the stamps over to France and when I return to England I will Fed-Ex you all my comapny and banking details and put in 350USD cash that I have left over from my last trip to New York. You can work out the amount of stamps to send (he likes colourful ones) after the costs have been met.

Thanks and again and I look forward to hearing from you.

Warmest regards,

Richard

http://www.the-world-in-focus.com

P.S.

I forgot to ask, can I have your postal address for FED-EX and here is my number in France 00440468600071, if I'm not there leave a message with one of the servants

Regards,

Richard

http://www.the-world-in-focus.com

Dear Richard,

Note that the person I have contracted to get the stamps will only be able to do when you send the cash to her. Moreso, understand that I do not need your banking details. All I need from you are your full names, company name and address. And your direct phone number where I can reach you. You will need to send your banking details to the bank after the processing.

Call me on receipt of this mail.

Best regards

Joseph Ovie.

HI JOSEPH,

It is only a small amount of money, so you give her the money, and I will send it to you when I return to England. I told my nephew that the stamps are on there way to him, and if I sent money direct to this woman it would take over 3 weeks for him to get the stamps.

Off out for a couple of days on my brother-in-laws boat, I will give you a call when the stamps arrrive and than my nephew can thanks you and we can conduct business.

Bon Week-end,

Richard

http://www.the-world-in-focus.com