From: dan_imo@breathe.com
Date: Tue Apr 15 2003 - 09:50:09 PDT
Sir,
I am the Chief Accountant of the Nigerian National
Petroleum Corporation (NNPC)headquarters in Lagos Nigeria.
I reliably got your contact from Nigeria Chamber of
Commerce.I have no reason to doubt your honesty and
credibility hence I make this proposal to you. Please,
treat with utmost confidence and excuse me for the
embarrassment this letter might cause you as
we have not met or known each other before.
I have the mandate of my colleagues in office to solicite
for your assistance for a deal we want to execute, My
Corporation (NNPC) awarded a contract of US$86,700,000.00
(Eighty - Six Million, Seven Hundred Thousand U.S Dollars)
to a Foreign firms to supply Rig & Drilling Equipment for
Kaduna Refinery here in Nigeria but because of my position,
this contract was over invoiced to US$115,300,000.00 (One
Hundred and Fifteen Million, Three Hundred Thousand United
State Dollars). The original contract sum has been paid to
the contractors that executed the project, now we are left
with the over- invoice sum of US$28,600,000.00 (Twenty
Eight Million, Six Hundred Thousand U.S. Dollars Only).
All arrangements have been concluded on how this money
would be moved. Our constraints lie on the fact that we
required a foreign firm or individual account number where
the money will be paid into; whose owner will be portrayed
as a contract beneficiary of fund. Infact this is why I am
writing you this letter.
NOTE:-There is no risk involved as we have taken care,
loopholes covered.As a civil servant,we are aware that some
financial assistance would be required to conclude this
job, we are prepared to give as much as 30% of the total
sum to whoever that is willing to assist, while 65% of the
total sum will go for me and my colleagues. To this effect,
5% would be earmarked to cover all the expenses (Local and
International). This is because the process would pass
through some Directors in the Ministry of Finan
ce and Central Bank of Nigeria (CBN). These officials might
require some tips to facilitate payment without delay since
they are notaware of the deal.
Please,should you be willing to assist,we shall require the
following information to enable us put claim immediately.
Your bank name, Address and Account Number, Fax number of
the Bank where the money will be transferred into.But
should you not be in a position to assist, this deal has to
remain a secret till the end of time. It is important I
mention that the officials involved in this transaction are
top Government Functionaries who have put in years of
service to this Country.
For the maintenance of personal integrity and prestige of
all persons involved in this transaction, you are implored
to exhibit utmost secrecy throughout the duration of the
transaction. You are strongly advise to avoid discussing
this transaction with a third party as that could
jeopardise the entire transaction.
You may open a separate bank account in any Country for
this purpose if you wish. All arrangements of this transfer
for this quarter payment for the year,2003 has been
properly organised and further action awaits your immediate
response. Hurry and send t
o me the Account Number where the money will be transferred
into, so that we can start to process for the approval of
this payment.
I am looking forward to your urgent responsed.
Best Regards
MR.DAN IMO.
PRIVATE TELEPHONE 234:1-7751839.
This archive was generated by hypermail 2.1.5 : Tue Apr 15 2003 - 09:57:27 PDT