NIGERIAN NATIONAL PETROLEUM CORPORATION(
N.N.P.C)
PLOT 775, MCPHERSON CLOSE,
VICTORIA ISLAND,
LAGOS, NIGERIA
SIR
REQUEST FOR ASSISTANCE: STRICTLY CONFIDENTIAL
I AM MR. BENSON OHA , AN ACCOUNTANT WITH THE
NIGERIAN
NATIONAL PETROLEUM CORPORATION (N.N.P.C.). I
HEADED A
SEVEN-MAN TENDERS BOARD IN CHARGE OF
CONTRACT AWARDS
AND PAYMENT APPROVALS. I CAME TO KNOW OF YOU
IN MY
SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO
HANDLE A
VERY CONFIDENTIAL TRANSACTION WHICH INVOLVES
THE
TRANSFER OF A HUGE SUM OF MONEY TO A FOREIGN
ACCOUNT.
THERE WERE SERIES OF CONTRACTS EXECUTED BY A
CONSORTIUM OF MULTI-NATIONALS IN THE OIL
INDUSTRY IN
FAVOUR OF N.N.P.C. THE ORIGINAL VALUE OF THIS
CONTRACTS WERE DELIBERATELY OVER- INVOICED
TO THE SUM
OF USD$30,000,000.00 (THIRTY MILLION UNITED STATES
DOLLARS).
THIS AMOUNT HAS BEEN APPROVED AND IS NOW
READY TO
BE TRANSFERRED, BEING THAT THE COMPANIES
THAT ACTUALLY
EXECUTED THESE CONTRACTS HAVE BEEN FULLY
PAID AND THE
PROJECTS OFFICIALLY COMMISSIONED.
CONSEQUENTLY, MY COLLEAGUES AND I ARE WILLING
TO
TRANSFER THE TOTAL AMOUNT TO YOUR ACCOUNT
FOR
SUBSEQUENT DISBURSEMENT, SINCE WE, CIVIL
SERVANTS
ARE PROHIBITED BY THE CODE OF CONDUCT BUREAU
(CIVIL
SERVICE LAW) FROM OPERATING AND/OR OPENING
FOREIGN
ACCOUNTS IN OUR NAMES. NEEDLESS TO SAY, THE
TRUST
REPOSED ON YOU AT THIS JUNCTURE IS ENORMOUS.
IN
RETURN, WE HAVE AGREED TO OFFER YOU 25% OF
THE
TRANSFERRED SUM. NOTE THAT YOU ARE NOT GOING
TO SPEND ANY MONEY {CENT} IN COURSE OF THIS
TRANSACTION .
NOTE ALSO THAT YOU MUST COME AND SIGN SOME
VITAL DOCUMENTS IN THE BANK , WITH YOUR
COMPANY STAMP {SEAL] BEFORE THE MONEY CAN BE
TRANSFERRED TO YOUR BANK ACCOUNT ANY WHERE.
MODALITIES HAVE BEEN WORKED OUT AT THE
HIGHEST LEVEL
OF THE MINISTRY OF FINANCE AND THE CENTRAL
BANK OF
NIGERIA (C.B.N.) FOR THE IMMEDIATE TRANSFER OF
THE
FUNDS WITHIN 14 WORKING DAYS SUBJECT TO YOUR
SATISFACTION OF THE ABOVE STATED TERMS. OUR
ASSURANCE
IS THAT YOUR ROLE IS RISK FREE.
TO ACCORD THIS TRANSACTION THE LEGALITY IT
DESERVES
AND FOR MUTUAL SECURITY OF THE FUNDS THE
WHOLE
APPROVAL PROCEDURES WILL BE OFFICIALLY AND
LEGALLY
PROCESSED WITH YOUR NAME OR THE NAME OF ANY
COMPANY
YOU MAY NOMINATE AS THE BONAFIDE BENEFICIARY.
ONCE MORE, I WANT YOU TO UNDERSTAND THAT
HAVING PUT IN
OVER TEN YEARS IN THE CIVIL SERVICE OF MY
COUNTRY, I
AM AVERSE TO HAVING MY IMAGE AND CAREER
DENTED. THIS
MATTER SHOULD THEREFORE BE TREATED WITH THE
UTMOST
SECRECY AND URGENCY IT DESERVES.
KINDLY EXPEDITE ACTION AS WE ARE BEHIND
SCHEDULE TO
ENABLE US INCLUDE THIS TRANSFER IN THIS BATCH
WHICH WOULD CONSTITUTE THE LAST QUARTER
PAYMENTS FOR
THE 2003/2004 FINANCIAL YEAR.
CONTACT ME THROUGH MY EMAILL ADDRESS
POSSIBLE FOR MORE DETAILS.
YOURS SINCERELY,
MR. BENSON OHA
