FROM:MR.AHMED SHAGARI
ACCOUNTS DEPT,NNPC,
PRIVATE TEL:234 1 4732697.
ATTN:THE CEO/PRESIDENT.
PERMISSION TO REMIT US$12.MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT.
IT IS MY PLEASURE TO WRITE AND INFORM YOU OF A TRANSACTION INVOLVING THE TRANSFER OF US$12,000,000.00 (TWELVE MILLION U.S.DOLLARS) ONLY INTO A FOREIGN ACCOUNT FOR SAFEKEEPING PENDING MY ARRIVAL WITH MY OLLEAGUES FOR THE SHARING WITH YOU AS THE ACCOUNT
OWNER INTO WHICH THE MONEY IS REMITTED.
I AM AN ACCOUNTANT WITH THE NIGERIAN NATIONAL
PETROLEUM CORPORATION (NNPC),LAGOS AND THIS MONEY
ORIGINATED FROM OVER-INVOICED CONTRACT EXECUTED FOR
THE CORPORATION SOME YEARS BACK.THIS CONTRACT HAS LONG
BEEN COMPLETED BY A FOREIGN FIRM AND THE CONTRACTOR
DULY PAID. I NOW SEEK IF YOU WOULD PERMIT THE SURPLUS
TO BE REMITTED INTO YOUR ACCOUNT.
AS A MATTER OF FACT, WE ARE TOP GOVERNMENT OFFICIALS
AND WE CANNOT COME OUT OPENLY TO CLAIM THIS AMOUNT.
THIS IS WHY WE ARE LOOKING FOR A COMPETENT AND HONEST
COMPANY OR INDIVIDUAL ABROAD WHOSE DOCUMENTS WOULD BE
TENDERED BY US HERE IN NIGERIA AS ONE OF THE
CONTRACTORS THAT EXECUTED THE PROJECT.HOWEVER, I WOULD
WISH TO RECEIVE YOUR PERSONAL ASSURANCE THAT YOU WOULD
NOT SIT ON THE MONEY WHEN IT GOES INTO YOUR
ACCOUNT.MORE IMPORTANTLY,YOU KEEP THIS TRANSACTION
CONFIDENTIAL, IN ORDER NOT TO TARNISH THE CONFIDENCE
REPOSED ON THE OFFICIALS INVOLVED IN THIS
TRANSACTION.TO EFFECT THIS TRANSFER, I THEREFORE
REQUEST THE FOLLOWING:YOUR ACCOUNT NUMBER,THE NAME OF
YOUR BANK, ADDRESS,TELEX, TELEPHONE AND FAX NUMBERS
WHERE THE MONEY WOULD BE TRANSFERRED INTO AND ALSO
YOUR PRIVATE FAX AND TELEPHONE NUMBERS FOR QUICK
COMMUNICATION.SO FAR, AFTER DUE CONSULTATIONS, YOU
WERE STRONGLY AND RELIABLY RECOMMENDED TO US ALTHOUGH
WE HAVE NOT MET OR ENTERED INTO ANY KIND OF CONTRACT
WITH YOU BEFORE AS TO KNOW THE EXTENT OF YOUR HONESTY,
BUT BASED ON THE RECOMMENDATIONS,I PERSONALLY WANT TO
BELIEVE THAT YOU ARE HONEST ENOUGH AND WOULD NOT SIT
ON THE MONEY WHEN FINALLY TRANSFERRED INTO YOUR
ACCOUNT. IT IS ON THIS NOTE THAT I CONSIDER IT PROPER
TO WRITE YOU ASKING FOR YOUR PERMISSION AND SUPPORT TO
TRANSFER THIS AMOUNT INTO YOUR ACCOUNT.THIS
TRANSACATION IS 100% RISK FREE. HENCE IT REQUIRES HIGH
LEVEL OF CONFIDENCE AND SECRECY.MEANWHILE THIS IS THE
BREAKDOWN OF THE SHARINGMODALITIES:
A. 5% WILL BE USED TO SETTLE TRANSFER CHARGES ANDLEGAL
PROTOCOLS; B. 30% IS FOR USING YOUR ACCOUNT;
C. 65% OF IT WILL BE FOR US THE ORIGINATORS.
BE INFORMED THAT ON COMPLETION OF THIS BUSINESS I
WILL USE PART OF MY MONEY TO INVEST IN YOUR COUNTRY
UNDER YOUR CARE.
BEST REGARDS,
AHMED SHAGARI.
