FROM:DR IKENNA JOSEPH
TEL :234-1-7766064
FAX :NO:7758827
EMAIL:[EMAIL PROTECTED]
ATTN: FROM THE DESK OF DR IKENNA JOSEPH
"STRICTLY CONFIDENTIAL"
WE ARE MEMBER OF A SPECIAL COMMITTEE ON PROJECT
IMPLEMENTATION OF THE NIGERIAN NATIONAL PETROLEUM
CORPORATION (NNPC). THIS COMMITTEE IS PRINCIPALLY
CONCERNED WITH CONTRACT AWARDS AND APPROVAL. WITH OUR POSITIONS, WE HAVE SUCCESSFULLY
SECURED FOR OURSELVES THE SUM OF TWENTY-ONE MILLION, FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS (US$21.5M). MY COLLEAGUES AND I DURING THE COURSE OF OUR OFFICIAL
ASSIGNMENT AWARDED SERIES OF CONTRACTS TO FOREIGN FIRMS ON AGREED 5% COMMISSION OR
PROFIT ON THEIR CONTRACT SUM. HOWEVER THE 5% COMMISSION WHICH AMOUNTED TO US$21.5M
AFTER AUDIT REPORT IS LEFT UNCLAIMED IN THE FLOATING ACCOUNT OF MY COMPANY [NNPC].
THIS CONTRACT IN QUESTION WERE FOR THE SUPPLY OF PETRO CHEMICAL EQUIPMENT AND
COMPUTERS TO MY COMPANY THE NIGERIAN NATIONAL PETROLEUM CORPORATION [NNPC] IN 1999.
THE CONTRACTORS HAVE EXECUTED THEIR PROJECT AS SPECIFIED IN THE CONTRACT AGREEMENT AND
WERE PAID ACCORDINGLY. RECENTLY, THE NEW CIVILIAN GOVERNMENT STARTED PAYING OFF ALL
THE INDEBTED FOREIGN CONTRACTORS TO MY COMPANY THAT EXECUTED CONTRACTS AS FAR BACK AS
1990 2002 IN ORDER TO LAUNDER A GOOD I!
MAGE OF THEIR GOVERNMENT BEFORE THE UNITED NATION. CONSEQUENT TO THIS DEVELOPMENT, WE
CONSIDER THIS A GREAT OPPORTUNITY FOR US TO CARRYOUT THE TRANSFER OF THESE FUNDS TO A
SAFE ACCOUNT OVERSEAS WHICH WE BELIEVE YOU WILL BE IN A POSITION TO HELP US IN
TRANSFERRING THESE FUNDS [US$21.5M] INTO YOUR NOMINATED ACCOUNT. IT HAS BEEN AGREED
THAT THE OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH 20% OF THE REMITTED FUNDS,
WHILE WE KEEP 75%, AND 5% WILL BE SET ASIDE TO OFFSET EXPENSES AND PAY THE NECESSARY
TAXES. ALL MODALITIES OF THIS TRANSACTION HAVE BEEN WORKED OUT AND ONCE STARTED WILL
NOT TAKE MORE THAN 10 WORKING DAYS, WITH YOUR FULL SUPPORT. THIS TRANSACTION IS 100%
RISK FREE.IF THIS PROPOSAL SATISFIES YOU, PLEASE REACH US ONLY BY FAX OR PHONE, FOR
MORE INFORMATION. IT MIGHT BE DIFFICULT TO GET THROUGH TO ME, BECAUSE OF POOR
TELECOMMUNICATION SYSTEM HERE. PLEASE KEEP TRYING, YOU WILL DEFINITELY GET THROUGH.
IF YOU CANNOT GET THROUGH USING!
THE FIRST TWO TELEPHONE NUMBERS ABOVE, THEN CALL ME ON THIS SPECIAL NUMBER
234-1-7766064
YOURS FAITHFULLY,
IKENNA JOSEPH
NB: FOR CONFIDENTIAL REASONS AND DUE TO THE POOR
COMMUNICATION SYSTEM IN MY COUNTRY, MOST OFTEN FOREIGN CALLS COULD BE DIVERTED TO THE
WRONG PERSON. SO FOR YOU TO BE VERY SURE YOU ARE RIGHTLY SPEAKING WITH ME, IT IS VERY
IMPORTANT THAT WHEN YOU CALL AND ASK FOR ME, THE MOMENT I PICK UP THE PHONE, YOU
SHOULD ASK ME FOR THE "CODE WORD" AND MY ANSWER WOULD BE "BORN GREAT" BEFORE WE
PROCEED DISCUSSIONS, BUT IF I DO
NO BORN GREAT", THAT MEANS YOU ARE NOT SPEAKING WITH ME JUST DISCONNECT THE LINE AND
CALL ME BACK TILL I GIVE YOU THE CODE WORD.
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