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* [9fans] GOODWILL
@ 2003-02-19  3:53 Dr Pascal Ugoti
  2003-02-19  3:56 ` David Presotto
  0 siblings, 1 reply; 5+ messages in thread
From: Dr Pascal Ugoti @ 2003-02-19  3:53 UTC (permalink / raw)
  To: 9fans

My dear friend,
I must first of all confirm to you that my contact with you and my proposal is for real, although we have not met before, I have planned
my trip to meet with you for the third weekend of next month.
This business will be of interest to you and your business and involves $30,000,000.00, which emanated from over invoiced
contracts executed on behalf of my ministry of minerals and Energy, by
foreign contractor.
Though the actual contract value has been paid to the
original contractor, GUILDER MINING (PTY) SA, now in-liquidation. We have however included our billforthe over invoiced amount of US$30m amongst the present bills that are scheduled for payment in the name
of the company in-liquidation.
We have also planned the execution of this deal perfectly both
in the area of documentation and the changing of beneficiary from the
company in liquidation that we had used to apply for payment, to
the name, which you will forward to us. I shall supply you with
all the relevant documents relating to this transaction as soon as we
establish a working relationship.
For purpose of clarity, we are four in number here who are strategically placed in the Department of Minerals and Energy for
the smooth and swift transfer of these funds to your nominated account.
This transaction is itself risk free and should be concluded within
the next ten to fourteen working days if you follow my instructions carefully and we work closely as a team. . Where you are going to come in is this. We are going to effect a change of company name from GUILDER MINING (PTY) SA to your company so as to legalize your company as
the bona fide beneficiary of the contract sum. In this regard we
will do the incorporation of your company here and reflect your company as having taken over the assets of Guilder Mining (pty). Once we complete this process, your company will now be legally entitled to the US$30, which the Department of Minerals and Energy owes GUILDER MINING (PTY) SA.
We will thereafter use your company's name to apply for the payment of
the US$30 into your company's designated account. This application we
will process here in my Ministry and the approved Payment Recommendation sent to the Ministry of Finance, which will authorize the South African Reserve Bank to effect the transfer of the fund to your designated account. For assisting us with a receiving account and a company name, we propose 20% of the contract amount of US$30m for you and 10% for taxes, phone, fax and other incidental expenses that we may incur in the course of the eventual realisation of the transaction.
Meanwhile, please send me your confidential telephone/fax numbers, to
enable us to speak first and know ourselves better. You can also contact me on my confidential sat phone-+871763427855 fax-+871763427856. I promise that you will not regret helping us, you have my personal word of honor. My colleagues and I strive for the commitment to operate only on high standards of integrity and honesty. We need the same honesty and commitment to this transaction from you.
Thank you for your anticipated cooperation.
My Sincere Regards.
Dr Pascal Ugoti




^ permalink raw reply	[flat|nested] 5+ messages in thread

* Re: [9fans] GOODWILL
  2003-02-19  3:53 [9fans] GOODWILL Dr Pascal Ugoti
@ 2003-02-19  3:56 ` David Presotto
  2003-02-19  9:51   ` Skip Tavakkolian
  0 siblings, 1 reply; 5+ messages in thread
From: David Presotto @ 2003-02-19  3:56 UTC (permalink / raw)
  To: 9fans

[-- Attachment #1: Type: text/plain, Size: 69 bytes --]

Finally, a way to generate revenue from Plan 9.  Thank you Dr. Ugoti.

[-- Attachment #2: Type: message/rfc822, Size: 4591 bytes --]

From: "Dr Pascal Ugoti" <ade2005@myself.com>
To: 9fans@cse.psu.edu
Subject: [9fans] GOODWILL
Date: Tue, 18 Feb 2003 19:53:45 -0800
Message-ID: <20030219035322.642DF199BE@mail.cse.psu.edu>

My dear friend,
I must first of all confirm to you that my contact with you and my proposal is for real, although we have not met before, I have planned
my trip to meet with you for the third weekend of next month.
This business will be of interest to you and your business and involves $30,000,000.00, which emanated from over invoiced
contracts executed on behalf of my ministry of minerals and Energy, by
foreign contractor.
Though the actual contract value has been paid to the
original contractor, GUILDER MINING (PTY) SA, now in-liquidation. We have however included our billforthe over invoiced amount of US$30m amongst the present bills that are scheduled for payment in the name
of the company in-liquidation.
We have also planned the execution of this deal perfectly both
in the area of documentation and the changing of beneficiary from the
company in liquidation that we had used to apply for payment, to
the name, which you will forward to us. I shall supply you with
all the relevant documents relating to this transaction as soon as we
establish a working relationship.
For purpose of clarity, we are four in number here who are strategically placed in the Department of Minerals and Energy for
the smooth and swift transfer of these funds to your nominated account.
This transaction is itself risk free and should be concluded within
the next ten to fourteen working days if you follow my instructions carefully and we work closely as a team. . Where you are going to come in is this. We are going to effect a change of company name from GUILDER MINING (PTY) SA to your company so as to legalize your company as
the bona fide beneficiary of the contract sum. In this regard we
will do the incorporation of your company here and reflect your company as having taken over the assets of Guilder Mining (pty). Once we complete this process, your company will now be legally entitled to the US$30, which the Department of Minerals and Energy owes GUILDER MINING (PTY) SA.
We will thereafter use your company's name to apply for the payment of
the US$30 into your company's designated account. This application we
will process here in my Ministry and the approved Payment Recommendation sent to the Ministry of Finance, which will authorize the South African Reserve Bank to effect the transfer of the fund to your designated account. For assisting us with a receiving account and a company name, we propose 20% of the contract amount of US$30m for you and 10% for taxes, phone, fax and other incidental expenses that we may incur in the course of the eventual realisation of the transaction.
Meanwhile, please send me your confidential telephone/fax numbers, to
enable us to speak first and know ourselves better. You can also contact me on my confidential sat phone-+871763427855 fax-+871763427856. I promise that you will not regret helping us, you have my personal word of honor. My colleagues and I strive for the commitment to operate only on high standards of integrity and honesty. We need the same honesty and commitment to this transaction from you.
Thank you for your anticipated cooperation.
My Sincere Regards.
Dr Pascal Ugoti


^ permalink raw reply	[flat|nested] 5+ messages in thread

* Re: [9fans] GOODWILL
  2003-02-19  3:56 ` David Presotto
@ 2003-02-19  9:51   ` Skip Tavakkolian
  2003-02-19 15:23     ` Ronald G. Minnich
  0 siblings, 1 reply; 5+ messages in thread
From: Skip Tavakkolian @ 2003-02-19  9:51 UTC (permalink / raw)
  To: 9fans

> Finally, a way to generate revenue from Plan 9.  Thank you Dr. Ugoti.

Wait.  Wasn't Ugoti, as he put it, "the leader of all criminal activities
in Casablanca"?



^ permalink raw reply	[flat|nested] 5+ messages in thread

* Re: [9fans] GOODWILL
  2003-02-19  9:51   ` Skip Tavakkolian
@ 2003-02-19 15:23     ` Ronald G. Minnich
  0 siblings, 0 replies; 5+ messages in thread
From: Ronald G. Minnich @ 2003-02-19 15:23 UTC (permalink / raw)
  To: 9fans

On Wed, 19 Feb 2003, Skip Tavakkolian wrote:

> > Finally, a way to generate revenue from Plan 9.  Thank you Dr. Ugoti.
>
> Wait.  Wasn't Ugoti, as he put it, "the leader of all criminal activities
> in Casablanca"?


better yet. It will be untracable.

ron



^ permalink raw reply	[flat|nested] 5+ messages in thread

* [9fans] GOODWILL
@ 2003-02-19  3:53 Dr PascalUgoti
  0 siblings, 0 replies; 5+ messages in thread
From: Dr PascalUgoti @ 2003-02-19  3:53 UTC (permalink / raw)
  To: 9fans

My dear friend,
I must first of all confirm to you that my contact with you and my proposal is for real, although we have not met before, I have planned
my trip to meet with you for the third weekend of next month.
This business will be of interest to you and your business and involves $30,000,000.00, which emanated from over invoiced
contracts executed on behalf of my ministry of minerals and Energy, by
foreign contractor.
Though the actual contract value has been paid to the
original contractor, GUILDER MINING (PTY) SA, now in-liquidation. We have however included our billforthe over invoiced amount of US$30m amongst the present bills that are scheduled for payment in the name
of the company in-liquidation.
We have also planned the execution of this deal perfectly both
in the area of documentation and the changing of beneficiary from the
company in liquidation that we had used to apply for payment, to
the name, which you will forward to us. I shall supply you with
all the relevant documents relating to this transaction as soon as we
establish a working relationship.
For purpose of clarity, we are four in number here who are strategically placed in the Department of Minerals and Energy for
the smooth and swift transfer of these funds to your nominated account.
This transaction is itself risk free and should be concluded within
the next ten to fourteen working days if you follow my instructions carefully and we work closely as a team. . Where you are going to come in is this. We are going to effect a change of company name from GUILDER MINING (PTY) SA to your company so as to legalize your company as
the bona fide beneficiary of the contract sum. In this regard we
will do the incorporation of your company here and reflect your company as having taken over the assets of Guilder Mining (pty). Once we complete this process, your company will now be legally entitled to the US$30, which the Department of Minerals and Energy owes GUILDER MINING (PTY) SA.
We will thereafter use your company's name to apply for the payment of
the US$30 into your company's designated account. This application we
will process here in my Ministry and the approved Payment Recommendation sent to the Ministry of Finance, which will authorize the South African Reserve Bank to effect the transfer of the fund to your designated account. For assisting us with a receiving account and a company name, we propose 20% of the contract amount of US$30m for you and 10% for taxes, phone, fax and other incidental expenses that we may incur in the course of the eventual realisation of the transaction.
Meanwhile, please send me your confidential telephone/fax numbers, to
enable us to speak first and know ourselves better. You can also contact me on my confidential sat phone-+871763427855 fax-+871763427856. I promise that you will not regret helping us, you have my personal word of honor. My colleagues and I strive for the commitment to operate only on high standards of integrity and honesty. We need the same honesty and commitment to this transaction from you.
Thank you for your anticipated cooperation.
My Sincere Regards.
Dr Pascal Ugoti




^ permalink raw reply	[flat|nested] 5+ messages in thread

end of thread, other threads:[~2003-02-19 15:23 UTC | newest]

Thread overview: 5+ messages (download: mbox.gz / follow: Atom feed)
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2003-02-19  3:53 [9fans] GOODWILL Dr Pascal Ugoti
2003-02-19  3:56 ` David Presotto
2003-02-19  9:51   ` Skip Tavakkolian
2003-02-19 15:23     ` Ronald G. Minnich
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2003-02-19  3:53 Dr PascalUgoti

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