>From the desk of: DR.MIKE EZE .
Executive Director and Financial Controller (NNPC)
Lagos Nigeria
Alternate E-mail:[EMAIL PROTECTED]
Dear Sir.
CONFIDENTIAL REQUEST FOR URGENT BUSINESS RELATIONSHIP
I am the financial controller of Nigerian National
PetroleumCorporation
(NNPC) and I am a director in the NNPC Lagos.
I got your Contact address from an associate working with the
Nigerian
Export Promotion Council and decided to reach you with this
business proposal in strict confidence. PURPOSE: On behalf of
myself and my Colleagues who are ministerial official and other
officers in charge of offshore remittance in this corporation,
we are seeking your assistance for the transfer of Forty Two
Million (US$42,000,000.00) to your account for further private
Investment.
Hence our request for your assistance.
SOURCE OF FUND:
This amount to be transferred into your account accrued from
over-invoiced contract amount of the construction of an Oil
Refinery Sub- Stations in Nigeria (Northern Region) in 1995 to
expatriate companies.
The contract which was originally valued for one Hundred and
Twenty Seven Million United States Dollar (US$127,000,000.00)
was manipulated to read one Hundred and Sixty Nine Million
United States Dollars ($169,000,000.00) The extra $42,000,000.00
is what we want to transfer to your Account.
This contract has been completely executed and the contractors
have been paid all their contract bills less this
$42,000,000.00.
DISBURSEMENT:
We have resolved that you take 30% of the total amount for your
assistance because it is Impossible for us to claim the amount
here in Nigeria without foreign assistance.
In addition, 10% has been mapped out for any miscellaneous
expenses incurred by either party
during this business, and 60% for my colleagues and myself.
SECURITY:
All modalities to affect the payment and subsequent transfer of
this
money have been worked out. This transaction is 100% risk free.
You are
required to treat this business with the strictest confidence.
I wait your immediate response I will appreciate it if you treat
this business with strict confidence it demands.
We choose you and trusted you for this transaction because we
believe that good friends
can be discovered and businesses such as this cannot be realized
without trust. This is why we have decided to trust you for this
transaction. We are looking forward to doing this transaction
with you. You can rest assured because your security had been
considered before you were Contacted.
Best Regards,
Mike Eze.