Sir, A REQUEST FOR ASSISTANCE/COOPERTION.
IT IS WITH GREAT PLEASURE IN WRITING YOU THIS LETTER ON BEHALF OF MY COLLEAGUES AND ME. YOUR PARTICULARS WERE GIVEN TO ME BY A MEMBER OF THE NIGERIAN EXPORT PROMOTION COUNCIL (NNPC) WHO WAS AT THE FEDERAL GOVERNMENT DELEGATION TO YOUR COUNTRY DURING A TRADE EXHIBUTION. I HAVE DECIED TO SEEK ACONFIDENTIAL COOPERATION WITH YOU IN THE EXECUTION OF THE DEAL DESCRIBED HERE FOR THE BENEFIT OF ALL PARTIES INVOLVED AND HOPE THAT YOU WILL KEEP IT AS TOP SECRET BECAUSE OF THE NATURE OF THE BUSINESS AND THE PERSONALITIIES INVOLVED. WITHIN THE MINISTRY OF PETROLEUM RESOURCES WHERE I WORK, AS DIRECTOR, PROJECT IMPLEMENTATION AND WITH THE COOPERATION OF FOUR OTHER TOP OFFICIALS. WE HAVE IN OUR POSSESSION AS OVER-DUE PAYMENT BILLS TOTALLING US$46M (FOURTY SIX MILLION UNITED STATES DOLLARS) WHICH WE WANT TO TRANSFER ABROAD WITH THE ASSISTANCE AND COOPERATION OF TRUSTED FOREGIN FIRM OR INDIVIDUAL WHO WILL RECEVIE THE SAID FUND ON OUR BEHALF INTO ANY ACCOUNT PROVDIED TO RECIEVE SUCH FUND.WE, PUBLIC SERVANTS ARE NOT ALLOWED TO OPERATE OFFSHORE ACCOUNT, HENCE YOUR IMPORTANCE IN THE WHOLE TRANSACTION. THE AMOUNT US $18.5M REPRESENTED SOME PERCETAGE OF THE TOTAL CONTRACT VALUE EXECUTED ON BEHALF OF MY MINISTRY BY A FOREING CONTRACTING FIRM WHICH WE THE OFFICIALS OVER-INVOICED DELIBERATELY. THOUGH THE ACTUAL CONTRACT COST HAVE BEEN PAID TO THE ORIGINAL CONTRACTOR, LEAVING THE BALANCE IN THE TUNE OF THE SAID AMOUNT WHICH WE HAVE GOTTEN APPROVAL TO REMIT BY TELEGRAPHIC TRANSFER (TT) TO FOREIGN BANK ACCOUNT. YOU WILL PROVIDE BY FILING IN AN APPLICATION THROUGH MY MINISTRY FOR THE TRANSFER OF RIGHT AND PRIVILEGES OF THE FORMER CONTRACTOR TO YOU SINCE THE PRESENT NEW CIVILIAN GOVERNMENT OF MY COUNTRY IS DETERMINED TO PAY EVERY FOREIGN CONTRACTOR ALL DEBIT OWED, SO AS TO MAINTAIN GOOD RELATIONSHIP WITH FOREGIN GOVERNMENT AND NON-GOVERNMENT FINANCIAL AGENCIES. WE HAVE DECIDED TO INCLUDE OUR BILL FOR APPROVALS WITH THE COOPERATION OF SOME OFFICALS FROM THE GOVERNMENT MINISTRY WHICH WILL BE INVOLVED IN THE PAYMENT PROCESS. WE ARE SEEKING YOUR ASSISTANCE IN PROVIDING A VITAL ACCOUNT INTO WHICH WE CAN REMIT THIS MONEY BY ACTING AS OUR MAIN PARTNER AND TRUSTEE OR ACTING AS THE ORIGINAL CONTRACTOR. THIS, WE CAN DO BY SWAPPING OF ACCOUNT AND CHANGING OF BENEFICIARY AND OTHER FORM OF DOCUMENTATION UPON APPLICATION FOR CLAIM TO REFLECT THE PAYMENT AND APPROVALS TO BE SECURED ON BEHALF OF YOU. THIS TRANSACTION IS BEING AN UNDERSTANDING WITH THE PRINCIPAL TRUSTEE OF THE ORIGINAL CONTRACTOR AND WITH THE CONSENT OF THE ORIGINAL CONTRACTOR. I HAVE THE AUTHORITY OF MY PARTNERS INVOLVED TO PROPOSE THAT, SHOULD YOU BE WILLING TO ASSIST US IN THE TRANSACTION. YOUR SHARE OF THE FUND WILL BE 25% OF THE TOTAL SUM, 65% FOR US AND 10% FOR TAXATION AND MISCELLANEOUS EXPENSES. THIS BUSINESS IS 100% SAFE ON YOUR PART, BUT YOU HAVE TO KEEP IT CONFIDENTIAL. YOUR AREA OF SPECIALIZATION IS NOT A HINDRANCE TO THE SUCCEFUL EXECUTION OF THIS TRANSACTION. I HAVE REPOSED MY CONFIDENCE IN YOU AND HOPE THAT YOU WILL NOT DISAPPOINT ME. PLEASE FOR EFFECTIVE COMMUNICATION, CONTACT ME ON MY EMAIL ADDRESS AS YOU INDICATE YOUR WILLINGNESS IN ASSISTING US SO THAT I WILL DIRECT YOU WHAT NEXT TO DO. PLEASE CALL ME ON MY TELE/FAX NUMBER +234-80-33052947 FOR MORE CLARIFICATION AND WHENEVER YOU CALL ME ASK ME OF THE CODE WORD,IF I SAY SUCCESS YOU WILL KNOW THAT YOU ARE TALKING TO THE RIGHT PERSON.REMEMBER TO GIVE ME YOUR PRIVATE TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATION. THANKS. YOURS SINCERELY, ENGR. OGBOGBO WHYTE ___________________________________________________ Communicate with others using Lycos Mail for FREE! http://mail.lycos.com
