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Kit Menkin’s Leasing News www.leasingnews.org Tuesday, January 15 ,2002 Headlines----NAELB Membership Down 30% Comdisco to Sell 2 Leasing Businesses to GE Capital Internet Business Int. & Return Assured Talk Falls Apart CapitalStream Announces New Chief Operating Officer TIB To Offer BancPartners’ Private Label—New Funding Sources De Lage Landen Financial Services names Pat Neary VP Sales Glut of Used Cars on the Market Place Due to Zero % Interest More Nigeria E-Mail ### denotes press release ------------------------------------------------------------------------------------- National Association of Equipment Leasing Brokers Membership Down 30% We had about 415 NAELB members in 2001 Dues fees did not increase. Maria Turner Meetings & Membership Manager NAELB Headquarters 5024- R Campbell Blvd. Baltimore, MD 21236 800-996-2352 tele 877-875-4750 fax December, 2000 membership was reported as 475. June, 2001 598 Leasing News is working on up-dating all association membership and dues with a full report when completed. http://www.leasingnews.org/DuesComparison.htm ---------------------------------------------------------------------------------------- #### ####################### ####################### CapitalStream Announces New Chief Operating Officer Commercial finance automation leader promotes Jeffrey S. Dirks to oversee operations groups Seattle, WA - - CapitalStream (www.CapitalStream.com) a Seattle-based provider of patent pending, commercial finance automation technology for banks, financial institutions and manufacturers today announced the promotion of Jeffrey S. Dirks to the position of Chief Operating Officer. As part of the promotion, Dirks will now oversee CapitalStream's client services, product management, product development and all other operational responsibilities. Dirks brings more than 15 years of operations management, software engineering and enterprise project management to the position. "Given the significant growth of our business we have consolidated our key operational elements under Jeff," said Stephen Campbell, president and CEO, CapitalStream. "Jeff's team is responsible for new product capabilities, implementation, and customer service. His group will strengthen our leadership in providing technology solutions for the lease financing and financial service industries." Dirks has led product technology at CapitalStream for more than three years, first as Vice President of Product Technology and most recently at Executive Vice President and e-Commerce Operating Officer. He has been integral in the evolution of CapitalStream's FinanceCenter* solution, working closely with customers like Bank of America, Merrill Lynch and Siemens Financial Services. Prior to joining CapitalStream Dirks worked throughout the financial software industry as Vice President of Product Deliver at HK Systems, Vice President of Engineering for Endura Software, and Director of Consulting for FourGen Software as well as working as an engineer for IBM. Dirks earned a Bachelor's degree in Computer Science from the University of Washington. About CapitalStream Seattle-based CapitalStream automates and streamlines commercial finance processes for banks, finance companies, and manufacturers. CapitalStream - FinanceCenter*, a patent pending technology, reduces processing time, lowers costs, and enables companies to cost effectively take advantage of new business opportunities by automating manual processes for leases, loans, lines of credit, and credit cards. CapitalStream, an established industry leader for more than six years with deep knowledge about the inner workings of the financing world, has helped hundreds of financial organizations increase their competitiveness, customer service and profitability. ### #### ############################## ################ ANNOUNCEMENT To bring the Classified Ad section into conformity, except for “Job Wanted”, effective January 1, 2002, the placement of the ad requires membership in an equipment leasing association. The purpose of this is to insure that the company follows the code of ethics and standard of conduct as required in membership to a professional leasing association. This policy also re-emphasizes our belief in the benefits of joining a lease association. This new policy does not apply to individuals seeking employment. ___________________________________________________________ Letter from the Editor “Striking it Rich—the rise and fall of popular capitalism.” If you can find a copy of the January 14th, New Yorker magazine, I highly recommend this article by John Cassidy, starts on page 62. Lambeau Field, Green Bay, was a lot of fun, except the 49ers did not win. The people are extremely friendly, helpful, and very nice. All the Packer fans where we were tailgating near offered us food, beer, bloody Mary’s, help, and were very glad to see us. We made many friends. People who will visit us at Candlestick next season. And these Packers know how to tailgate, believe me!!! We had dinner the night before at Bret Favre’s Steakhouse, met some Packer players, Farve really eats here, and after winning a game, has a dinner for his team mates, which is the talk of the fans. Dinner is a two hour wait unless you get their at 4:30pm or 5pm as we did, and only had a 45 minute wait ( so met many people in the bar). Had a booth. Food was fantastic. More than you can eat. Great service; outstanding. And I ordered Duckhorn Merlot from the menu, so I was very, very happy with my Prime Rib Bret Favre cut. This is a great restaurant. I would recommend staying at the Hilton next door, as it looked more convenient, although we liked the Regency downtown. Most of the people on the plane were Packer fans flying in from the Bay Area ( they come from all over the United States, not just Green Bay ). In our section, the 50 yard, eleven rows up from the 49er bench, we were the only Niners around. In fact, when I walked into the stadium wearing my hat with pins and leather jacket, Mariucci waived to me from the field ( we were the only 49ers on this side and pre-game he saw us walking to our seats ). It snowed the day before and on the way back we had to have the plane de-iced, but the day was relatively warm. Also they serve beer in large mouth plastic bottles through the game to your seat. And they tail gate afterwards, as leaving everyone wanted to give us condolences and invited us to stop and have a drink or eat some food. The great small town atmosphere was everywhere. What a great group of people who live in Wisconsin and the surrounding area. Kit Menkin, editor ##### ###################################### ############## Comdisco
to Sell Two Leasing Businesses to GE Capital Commercial Equipment
Financing ROSEMONT,
Ill--Comdisco (NYSE:CDO) -- Agreement Reached to Sell Electronics and Laboratory
& Scientific Units -- Court Hearing to Approve Transactions Scheduled
for January 24, 2002 -- Company Expects to Complete Evaluation for
Other Leasing Businesses by January 31, 2002 Comdisco,
Inc. (NYSE:CDO) announced Monday that it has agreed to sell its Electronics
and Laboratory & Scientific leasing businesses to GE Capital's
Commercial Equipment Financing unit. GE Capital is the financial services
unit of the General Electric Company (NYSE:GE). The agreement is subject
to approval by the U.S. Bankruptcy Court for the Northern District
of Illinois at a hearing scheduled for January 24, 2002. Under
the terms of the agreements, GE Capital Commercial Equipment Financing
will pay Comdisco approximately $665 million, with future contingent
payments based on various portfolio performance criteria. The consideration
includes the assumption of related secured debt. If approved, the
sales are expected to close by no later than March 31, 2002. Comdisco
also said that, as part of its comprehensive evaluation process to
maximize business enterprise value for its stakeholders, it expects
to complete its evaluation of its remaining Leasing businesses --
Information Technology (IT), Telecommunications and Healthcare --
by January 31, 2002. The company said it received bids for all of
the business units during the Court-supervised auction process that
concluded in December 2001, and that all of the bids must stay open
until January 31, 2002. Norm
Blake, Comdisco's chairman and chief executive officer, said, "The
board concluded that the consideration offered for the Electronics
and Laboratory & Scientific assets represents the highest value
we could expect to receive and we are confident that these businesses
and their customers will benefit from the unparalleled reputation
and tremendous resources of GE Capital Commercial Equipment Financing.
With respect to our other equipment leasing businesses, we expect
to conclude our review by January 31, 2002." Comdisco,
Inc. and 50 domestic U.S. subsidiaries filed voluntary petitions for
relief under Chapter 11 of the U.S. Bankruptcy Code in the U.S. Bankruptcy
Court for the Northern District of Illinois on July 16, 2001. The
filing allows the company to provide for an orderly sale of some of
its businesses, while resolving short-term liquidity issues and enabling
the company to reorganize on a sound financial basis to support its
continuing businesses. Comdisco's operations located outside of the
United States were not included in the Chapter 11 reorganization cases.
All of Comdisco's businesses, including those that filed for Chapter
11, are conducting normal operations. The company has targeted emergence
from Chapter 11 during the first half of 2002. About
Comdisco Comdisco
(www.comdisco.com) provides technology services worldwide to help
its customers maximize technology functionality and predictability,
while freeing them from the complexity of managing their technology.
The Rosemont (IL) company offers leasing to key vertical industries,
including semiconductor manufacturing and electronic assembly, healthcare,
telecommunications, pharmaceutical, and biotechnology. Through its
Ventures division, Comdisco provides equipment leasing and other financing
and services to venture capital backed companies. ### ################################### Internet
Business International and Return Assured Decline To Pursue Merger (
Lending on Line does Leasing ) LAS
VEGAS--(BUSINESS WIRE)-- --Internet Business International Inc. (OTC
BB:IBUI) the Internet commerce, communications, marketing and financial
services company, and Return Assured Inc. (OTC BB:RTRN), developer
of the "Return Seal of Approval," today announced their
mutual decision not to pursue a merger. The
companies signed a definitive merger agreement in June of 2001, but
litigation involving Return Assured and Concordia Capital of San Diego,
and Michael Rose et al delayed timely completion of the merger. The
transaction proposed on June 6, 2001 was to be accomplished through
a reverse triangular merger that would have resulted in the shareholders
of IBUI owning 90% of the total outstanding shares of the combined
companies on a fully diluted basis. "At
the time the deal was announced, the merger made great business sense
and held the potential to create real value for IBUI shareholders,"
said Al Reda, CEO of IBUI. The delay brought about by Concordia Capital's
litigation with Return Assured regarding the deal placed an undue
burden on our ability to merge in a satisfactory time frame. We have
the utmost respect for the president and chairman of Return Assured,
Matt Sebal, and we wish him and Return Assured the best." "We
still see the opportunity for potential synergies between our companies,
but won't pursue those synergies due to the effect of Concordia Capital's
involvement in the proposed merger," said Sebal. "We wish
IBUI the best in their future ventures and look forward to moving
ahead." About
IBUI Internet
Business International (www.ibui.net) conducts business over the Internet
through four operating divisions: Lending On Line (real estate loans
and equipment leasing), ISP (Internet access dial-up service, Web
services and wireless high-speed access in select areas of Nevada
and California), E-commerce (auction, transaction and reverse auction
sites in Europe and the United States), and Direct Marketing (long
distance phone, wireless high-speed bandwidth, Web design and hosting
services, and Internet-access computers).
IBUI
has seven U.S. and one European office and more than 60 employees
worldwide. For additional information, contact IBUI Investor Relations
toll-free: 866/441-8901 or via e-mail: info@ibui.net. About
Return Assured Return
Assured has developed a proprietary B2C and B2B value-added "Return
Seal of Approval" for the electronic retail community that vets
retailers with high standards and then indemnifies the consumer with
a "no-hassle" guarantee in support of that particular retailer's
return and customer service policy. For more information of Return
Assured Inc. and its exclusive "Return Seal of Approval,"
visit the company's Web site at http://www.returnassured.com. Rich
Schineller, 973/633-0888 Ext. 110
rich@3rd-mm.com #### ########################### ################### Creating
New Funding Opportunities--- TIB
To Offer BancPartners’ Private Label Equipment Leasing Program New
program will assist community banks in customer retention; obtaining
quality earning assets; and generating significant fee income. TIB
– The Independent BankersBank and BancPartners Leasing Corporation
announced today that TIB will begin offering BancPartners’ private
label equipment leasing program to their independent community banks.
This
comprehensive, turnkey program allows community banks to begin offering
equipment leasing as a financing option for commercial customers with
little additional risk or overhead. “One
of the most common requests we receive from our customer banks is
for assistance in obtaining earning assets.
The BancPartners’ equipment leasing program can assist
community banks in adding quality assets to their books in addition
to generating additional fee income,” noted Gayle M. Earls, President
and CEO of TIB. “We are pleased to be able to offer our
customers another valuable tool for keeping their current customers
and attracting new relationships.” The
BancPartners’ program makes it easy for the banks to implement
and administer the program by providing complete training, marketing,
sales, credit, documentation, billing, collections, and tax reporting. Warren
Hawkins, CEO of BancPartners’ commented, “We are delighted
to be working with an outstanding organization like TIB and look forward
to assisting TIB with bringing a profitable new service to their customer
banks”. Chartered
in 1981, TIB is one of the nation’s largest bankers’ banks,
providing correspondent banking products and services to more than
900 independent community financial institutions.
Based in Dallas, Texas, TIB also has offices in New Mexico,
Louisiana, and Oklahoma. TIB
can be found on the Internet at www.tibsite.com. BancPartners’
Leasing Corporation is one of the largest independent leasing companies
in the Southeast and Southwest U.S. with offices in Dallas and Austin,
TX, Birmingham, AL, Nashville, TN, and Atlanta, GA.
Its private label leasing program is one of the most comprehensive
programs offered to community banks. BancPartners’ can be found
on the Internet at www.bancpartners.com. CONTACT: Larry
Mathews BancPartners
Leasing, Inc. Phone
Number: (205) 979-1700 (
courtesy of ELAonline.com ) ###
############################### ################ De
Lage Landen Financial Services names Pat Neary Vice President of Sales
for its Office Equipment Strategic Business Unit De
Lage Landen Financial Services, a leading international provider of
high-quality manufacturer and vendor finance programs, has named Pat
Neary as Vice President of Sales for its Office Equipment Strategic
Business Unit. In
his new position, Neary, 37, will oversee all aspects of sales, field
sales management and strategy for the SBU, the company's core business
unit and the established industry leader in private label small ticket
leasing. He
will report directly to William Stephenson, Vice President and General
Manager of the Office Equipment SBU. A
13-year veteran of De Lage Landen, Neary joined the company in 1988
as a District Manager in San Antonio, Texas.
In 1990, he was promoted to Regional Director and in 1993 was
appointed Financial Manager for Major Accounts and Healthcare. In
1995, he was named Director of Sales for the Central Region and a
year later, Director of Sales for the Western Region. He
is a 1986 graduate of the University
of Texas at Arlington with a B.A. degree in Marketing. De
Lage Landen Financial Services is part of De Lage Landen, an international
provider of high-quality asset-finance products. The company has offices and joint ventures in 18 major countries
throughout Europe and the Americas. Specializing
in asset financing and vendor finance programs internationally and
concentrating domestically on a broad range of leasing and trade finance
products, De Lage Landen in 2000 grew its net profit to $50 million
(€54 million) and its balance sheet to $8.4 billion (€9.1 billion)
in assets. For
more information, visit our Web site at www.delagelanden.com. Sites
of Reference:http://www.delagelanden.com CONTACT:Marc
DonahueDe Lage Landen Financial Services Phone
Number: 610 386 5030 Fax Number: 610 386 5038 E-mail:
mdonahue@leasedirect.com ( courtesy of ELAonline.com ) ####
##################################
#################### _________________ More Nigeria E-Mail— fromLevans cosky” evanks@cosky@yahoo.co.uk Sunday, January 13,2002 5:31pm Dear Sir: I am a legal practioner and an import-export consultant in West African region. One of my client is interested in investing Millions of Dollars in your company and she is interested in investing with your company. Kindly forward all your company’s activities to me for immediate decision on the investment program. Total amount to be invested+ $75,000,000,00.usd...Cash investment 4 Metric tones of AU in dust...Treasure investment declared...Treasure investment Original Democratic republic of Congo. Immediately I receive your details I will inform her and feed you with her arrangements. Anticipating your i8mmediate reply. Best regards Evans Cosky Tel 00229 40 16 77 Here's another letter requesting money from an African Country. Ginny -----Original Message----- From: Nicholas Koromah <nkoromah@yahoo.fr> To: ginnyyoung@bravacapital.com <ginnyyoung@bravacapital.com> Date: Tuesday, January 08, 2002 3:24 AM Subject: DEAR/SIR/MADAM Dear Sir,Ginny Young With due respect and humility I write to you this proposal which I believe would be of great interest to you. I am Mrs. DORTHY KOROMAH a Sierra-Leone nationality and the wife of late Sir PATRICK KOROMAH the Governor of Central Bank of Sierra-Leone and Director of Foreign Currency Operation, my husband was murdered in cool blooded by the rebel forces loyal to Major Foday Sankoh which resulted to a brutal killing and civil war in our country before the powerful ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOMOG) FORCES intervened, me and my son NICHOLAS manage to escape to Abidjan the Republic of Cote d'Ivoire through the help of my husband friend who has a fishing trawler. We came into Abidjan with some valuable including a cash sum of USD 18.500.000.00 (Eighteen million five hundred thousand dollar) in two trunk boxes. I deposited the boxes with a private Security Company here in Abidjan with my son NICHOLAS as depositor not the beneficiary. Due to our political status and the nature of deposit we cannot serve a beneficiary. The beneficiary must bear the name of a Foreigner. The documentary power to appoint beneficiary is with my son NICHOLAS. For your information we did not disclose the real content of the boxes to the Security Company and we did not wish them to know this under any circumstance rather we deposited the boxes as Family valuables, I therefore soliciting for your assistance hoping that you are honest and trust worthy in transferring this money into your account out of Africa for business investment in your country. I cannot do this on my own due to our political status here in Abidjan. We have in mind to reward handsomely for your assistance we are prepared to compensate you with 25% of the total sum of money for your assistance in the transaction. If you are interested to help us you are required to visit Abidjan in three working days for the following reasons. 1.To open a local account in your name here in Abidjan 2.To sign agreement of trust 3.To finalize modalities for the successful transfer 4.To help in paying up the demurrage at the Security Company Please ensure that no one else know about this business; it is extremely confidential. This business is 100% risk free. You are required to contact my son NICHOLAS with this number (00225) 07 94 95 54, for further information your private phone and fax number is needed for confidential reason. God bless you I look forward for your soonest reply Best regard’s MRS DORTHY KOROMAH </PRE> > --- What say we do this and split the profits? Sounds like a can't-lose air-tight deal. Thank you. David Rabinovitz -----Original Message----- From: ISSA MOHHAMED [mailto:mohhadissa@yahoo.com] Sent: Friday, January 11, 2002 6:03 PM To: david-rab@mediaone.net Subject: VERY URGENT. FROM DR.ISSA MOHHAMED. TO: THE PRESIDENT / C.E.O Sir, RE: MONEY TRANSFER / INVESTMENT PROPOSAL INTRODUCTIO: l am DR.ISSA MOHHAMED.a Civil Servant in the Ministry of Health. l know this proposal will come to you as a surprise because we have not met before either physically or through correspondence. I got your contact from our chamber of commerce here in Nigeria and have no doubt in your ability to handle this proposal involving huge sum of money. My private Email address is as above. THE SUBJECT: My father ALHAJI IDRIS MOHHAMED (Now Late) was the Royal Head of my community, ELEME (an oil rich town) in Nigeria. My community produces 5.8% of the total crude oil production in Nigeria and 0.5% of the Dollar value of each barrel is paid to my father as royalty by the Federal Government. My father was also the Chairman of ELEME Special Oil Trust Fund. In his position as the Royal head and Chairman of the Oil Trust Fund, he made some money which he left for me as the only heir to inherit. The money is Fifteen Million Five Hundred Thousand US Dollars($15.5m). This Money originated from the accumulated royalties between 1976-1998 . Due to poor banking system in Nigeria and political instability as a result of past Military rules (1985-1999) , he deposited this Money in a Strong Room/"VAULTS" with an open beneficiary in a security company pending when he would finish arrangement to transfer it abroad. He was planning this when he died late last year of Heart attack. THE PROPOSAL: Just before my father died he called my attention to the money and charged me to look for a foreigner who would assist me in the transfer/investment of the funds abroad. So l would be very grateful if you could accept to help me achieve this great objective. I promise to give you 20% of the total funds transferred to your vital bank account as compensation for your assistance. ten percent (10%)would be set aside to take care of all expenses we may incur during the transaction. To indicate your interest, contact me urgently and confidentially through my e-mail address above for more information and the roles you will play in this business. All the legal Documents concerning this Money will be sent to you as soon as we agreed together. May the almighty God bless you. Yours faithfully DR.ISSA MOHHAMED. ---- From: adnan yusuf <adnanyusuf@hotvoice.com> To: bem@mccormick-associates.com Subject: Business Overture INDEPENDENT HOUSE, LAGOS, NIGERIA. Dear sir, We, (my colleagues and I) have an immediate business proposal that involves a substantial amount of money, which we will like to use for investment purposes under your custody for your country, with you as our Expatriate Partner. Please, do not hesitate to contact me, so as to discuss with you the details of the transaction and the terms and condition of regarding the business transaction. Your urgent response will be highly appreciated and will swiftly bring us to the commencement of the transaction. We hope to conclude this transaction within 10-12 working days and you can please be assured that this transaction does not run contrary to any international laws. Do not forget to contact me on the receipt of this mail on the above e-mail address and please be informed that you have to maintain absolute confidentiality as regards this pending transaction. I urgently await your response. Best Regards, Adnan Yusuf. --- FYI. Nate Pfeifer AXIS Capital, Inc. 308-381-1634 FAX 308-384-9547 npfeifer@axiscapitalinc.com -----Original Message----- From: Dr. Daniel Musheshe [mailto:daniel47mushe@yahoo.com] Sent: Wednesday, January 02, 2002 6:36 PM To: npfeifer@axiscapitalinc.com Subject: Urgent Assistance FROM: MR. TUNDE IGE TEL: 234-1-7757617 FAX: 234-1-7597171 I saw your contact on the internet and decided to approach you for an urgent deal through your company. I am the son of Late Chief Bola Ige, former Minister of Power and Steel, present Minister for Justice in Nigeria who was assassinated on the 23rd of December 2001. My family is under tension now because, before my father’s death, he told me that he has US$125M (One hundred and Twenty five Million US Dollars) in a suspense account with a security company in Ghana. He explained to me that why he has to keep this money is a suspense account of a security outfit outside Nigeria is to protect his job as this money was realized from gratification of contracts he awarded during his tenure as the Minister for Power and Steel. As the next of kin to my late father Chief Bola Ige, I want to front your company as the recipient of this funds and have it lodged in your account for onward disbursement between you and me. For your acceptance to receive this money into your account, you will be entitled to 40% of the total amount of the funds while 60% is for me. Upon your acceptance of this proposal, we will enter into a memorandum of understanding (MOU). We will also visit the security organization in Ghana, West Africa. This will enable us to familiarize ourselves. I will also on this trip instruct that the funds be released to your account and we will travel together to the place of your account for possible disbursement immediately. This transaction will take about 48hrs to be executed. There is no hitch. I need your urgent reply. Regards, Mr. Tunde Ige --- From: John Craine <johnc@thepowernet.com>
Don't know if you're interested in any more of these but here ya go! *********************** John Craine, Sr. Director Business Development PowerNet Financial Group a division of Madison Capital, LLC www.thepowernet.com (800) 348-2288 (509) 695-3091 fax johnc@thepowernet.com
-----Original Message----- From: fash badmus [mailto:fbadmus_1@yahoo.com] To: fbadmus_1@yahoo.com Subject: PLEASE HELP DEAR SIR, MY NAME IS MR.FASH BADMUS, I AM A PRIVATE ATTORNEY AND I HAVE A CLIENT WHO IS INTERESTED IN INVESTING SOME GOOD MONEY IN YOUR COMPANY. MY CLIENT IS A VERY IMPORTANT AND PROMINENT PERSON WHO HAS MANDATED ME TO CONTACT YOU OR YOUR COMPANY FOR A VERY IMPORTANT BUSINESS TRANSACTION. MY CLIENT IS BY NAME MRS. MARYAM ABACHA AND SHE IS THE WIFE OF A LATE MILITARY HEAD OF STATE IN MY COUNTRY. HER HUSBAND LATE GENERAL SANNI ABACHA MADE A LOT OF MONEY THROUGH OIL PROCEEDS DURING HIS TENURE IN OFFICE. INFACT, IT WAS DISCOVERED AFTER HIS DEATH THAT HE WAS WORTH WELL OVER $4.5 BILLION UNITED STATES DOLLARS AND SOME OF THIS MONEY WAS RETRIEVED AFTER HE DIED WHILE SOME WAS RECOVERED FROM OFFICIALS THAT SERVED UNDER HIM DURING HIS REIGN AS PRESIDENT OF NIGERIA. THE TRUTH OF THIS CASE IS THAT MY CLIENT DESPITE THE PROBLEM SHE IS GOING THROUGH NOW, SHE STILL HAS A LOT OF MONEY IN HER POSSESSION. WHICH SHE INTENDS TO INVEST OUTSIDE OUR COUNTRY. WHAT MY CLIENT NEEDS FROM YOU NOW IS A RELIABLE ACCOUNT WHERE SHE CAN TRANSFER SOME MONEY BUT MIND YOU, ALL THE MONEY IN HER POSSESSION CAN NOT LEAVE AT ONCE BECAUSE SHE NEEDS TO BUILD CONFIDENCE AND TRUST IN SOMEONE WHO WOULD NOT EXPOSE HER PLAN TO REMIT AND POSSIBLY INVEST IN YOUR COMPANY. SO SHE HAS AGREED THAT I SHOULD MAKE ARRANGEMENT FOR THE TRANSFER OF $45.5 MILLION UNITED STATES DOLLARS AND YOU ARE FREE TO NEGOTIATE YOUR MODE OF COMPENSATION EVEN IF SHE INTENDS TO INVEST THE MONEY IN YOUR COUNTRY. PLEASE, DO NOT HESITATE TO INDICATE YOUR VIEW OF THIS REQUEST BY CONTACTING ME IMMEDIATELY YOU RECEIVE THIS MAIL, SO THAT THE NECESSARY ARRANGEMENTS CAN BE MADE FOR THE MONEY TO LEAVE IMMEDIATELY. DUE TO THE PRESENT SITUATION OF MY CLIENT, I WOULD BE HAPPY IF THIS REQUEST CAN BE KEPT A SECRET. I WOULD ALSO LIKE TO NOTE THAT THERE IS NO RISK INVOLVED. I HOPE MY CLIENT WOULD BE HAPPY INVESTING WITH YOU. SINCERELY YOURS FASH BADMUS (ESQ) --- From: KINGSLEY MBU <kimbus@omaninfo.com> Subject: URGENT BUSINESS RELATIONSHIP To: kimbus@omaninfo.com1 >From the desk of MR. KINGSLEY MBU DIRECTOR: PROJECT INSPECTION(NNPC) FAX NO: 234-1-7590198 ATTN: THE PRESIDENT/CEO Dear Sir, May I respectively invite your kind attention to the above subject matter based on information gathered from a relevant source at FEDERAL MINISTRY OF TRADE, COMMERCE AND TOURISM, and to solicit your assistance in the execution of this business transaction. It is our sincere conviction that you will handle this transaction with absolute confidentiality, maturity and utmost sense of purpose. I wish to inform you that we have FORTY-SIX MILLION US DOLLARS ($46Million), which accrued from deliberate inflated contracts awarded by the Federal Ministry of Petroleum Resources from my Corporation, Nigerian National Petroleum Corporation (NNPC) during the past military regimes and executed by a consortium of multinational companies in the Oil Industry. The project executed are as follows: (1) The expansion of Pipeline Network within Nigerian for Crude oil and Downstream products distribution and subsequent evacuation. (2) Turn Around Maintenance (TAM) of three Oil Refineries namely: Port Harcourt, Warri and Kaduna. (3) The construction of storage tanks for Petroleum Products (Depots). Consequently, we humbly request your gracious assistance towards the transfer of the above stated sum into a personal off-shore account to be nominated by you. And be rest assured that this transaction is 100% risk free. There is no risk involved on both sides as we have covered all avenues or risk. Feel free to ask questions. We are also in position to link you if you are interested in NIGERIA CRUDE OIL from (NNPC). We agreed to offer you 20% of the total amount involved for your assistance while 5% will be mapped out to cover expenses made in course of the transfer. For now all correspondence must strictly be by email or fax for security reasons. Awaiting your urgent response. Yours faithfully, MR. KINGSLEY MBU
Contact
Deborah Lohse at dlohse@sjmercury.com
or (408) 271-3672. Policy Statement Policy
Statement---Nothing is sent out that is not "fair." Always
unbiased reporting. Fairness always. If it is questionable, we will
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