Subject: BUSINESS ASSISTANCE
To: None <firstname.lastname@example.org>
From: ahmed sani <email@example.com>
Date: 01/08/2002 01:23:58
> > NIGERIAN NATIONAL PETROLEUM CORPORATION
> > FALOMO-IKOYI
> > LAGOS
> > TO: PRESIDENT/CEO
> > CONFIDENTIAL
> > TRANSFER OF: US$25M
> > Sir,
> > I am making this contact with you on behalf of my
> > colleagues after a satisfactory information we
> > gathered from Chamber of Commerce and Industries.
> > am a member of the TENDER BOARD COMMITTEE of the
> > Nigerian National Petroleum Corporation (NNPC)
> > Lagos.
> > Our duties includes: award, evaluation and review
> > contracts.
> > In 1996, my committee (TBC) awarded a contract of
> > US$150,000,000 (One Hundred and Fifty Million
> > States Dollars only) to a joint venture of
> > SPEIBATIGNOLES and FOUGEROLLE, for an engineering,
> > procurement, construction of pipeline network at
> > Eleme Petro-Chemical plant. As it were, the acutal
> > contract sum was deliberately over-invoiced by us
> > (TBC) with the sum of US$25,000,000.00
> > MILLION UNITED STATES DOLLARS ONLY). The project
> > executed, commissioned and the contractor(s) paid
> > accordingly.
> > My colleagues and I want to transfer the
> > over-incoiced
> > amount into a viable foreign account. We have
> > therefore resolved that as long as you can act as
> > the
> > sole beneficiary of the fund. The following will
> > the mode of sharing:35% for
> > beneficiary i.e. owner of account and 65%
> > us the officials.
> > Let me reiterate at this juncture, that there are
> > top
> > and influential government officials involved in
> > this
> > transfer and as such I would appreciate it, if
> > business is treated with utmost confidentiality. I
> > do hope I can trust you as regards this matter. In
> > the
> > light of this, I would like you to forward to me
> > following information:
> > 1. Your company name and address if any
> > 2. Your personal fax number
> > 3. Your personal telephone number for easy
> > communication.
> > This will enable us to forward the information to
> > Corporation for purposes of processing and
> > immediate remittance of this funds to the account
> > that will be provided by you.
> > All modalities have been worked out and the
> > necessary
> > machinery put in place with the officials of the
> > Federal Ministry of Finance and the Central Bank
> > Nigeria (CBN) to effect this transfer within the
> > shortest possible time. It is worthy to note that
> > this transaction is 100% risk free, my only fear
> > the confidentiality of this business from your
> > It
> > is pertinent to note that only an expatriate firm
> > can
> > lay claim to this fund by this i mean a foreign
account. We are barred from
> > foreign accounts as civil servants still serving
> > government.
> > Please send your reply by e-mail Your quick
> > will be highly appreciated.
> > Yours faithfully,
> > DR AHMED SANI.
> > __________________________________________________
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