From: KENNETH OBIOZOR (kennethobiozor@hotmail.com)
Date: Tue Feb 11 2003 - 09:07:44 PST
MR. KENNETH OBIOZOR
CHIEF ACCOUNTANT
NIGERIAN NATIONAL PERTROLUM CORPORATION(NNPC)
HEADHQUARTERS LAGOS NIGERIA.
Sir,
I am the Chief Accountant of the Nigerian National
Petroleum Corporation (NNPC)headquarters in Lagos Nigeria.
I reliably got your contact from Nigeria Chamber of Commerce.I have no
reason to doubt your honesty and credibility hence I make this proposal to
you. Please, treat with utmost confidence and excuse me for the
embarrassment this letter might cause you as we have not met or known each
other before.
I have the mandate of my colleagues in office to solicite for your
assistance for a deal we want to execute, My Corporation (NNPC) awarded a
contract of US$86,700,000.00 (Eighty - Six Million, Seven Hundred Thousand
U.S Dollars) to a Foreign firms to supply Rig & Drilling Equipment for
Kaduna Refinery here in Nigeria but because of my position, this contract
was over invoiced to US$115,300,000.00 (One Hundred and Fifteen Million,
Three Hundred Thousand United State Dollars). The original contract sum has
been paid to the contractors that executed the project, now we are left with
the over- invoice sum of US$28,600,000.00 (Twenty Eight Million, Six Hundred
Thousand U.S. Dollars Only).
All arrangements have been concluded on how this money would be moved. Our
constraints lie on the fact that we required a foreign firm or individual
account number where the money will be paid into;
whose owner will be portrayed as a contract beneficiary of fund. Infact this
is why I am writing you this letter.
NOTE:-There is no risk involved as we have taken care, loopholes
covered.As a civil servant,we are aware that some financial assistance
would be required to conclude this job, we are prepared to give as much
as 30% of the total sum to whoever that is willing to assist, while 65%
of the total sum will go for me and my colleagues. To this effect, 5%
would be earmarked to cover all the expenses (Local and International).
This is because the process would pass through some Directors in
the Ministry of Finance and Central Bank of Nigeria (CBN). These officials
might require some tips to facilitate payment without delay since they are
notaware of the deal.
Please,should you be willing to assist,we shall require the following
information to enable us put claim immediately. Your bank name, Address and
Account Number, Fax number of the Bank where the money will be
transferred into.But should you not be in a position to assist, this deal
has to remain a secret till the end of time. It is important I mention that
the officials involved in this transaction are top Government Functionaries
who have put in years of service to this
Country.
For the maintenance of personal integrity and prestige of all persons
involved in this transaction, you are implored to exhibit utmost secrecy
throughout the duration of the transaction. You are strongly advise to avoid
discussing this transaction with a third party as that could jeopardise the
entire transaction.
You may open a separate bank account in any Country for this purpose if you
wish. All arrangements of this transfer for this quarter payment for the
year,2003 has been properly organised and further action awaits your
immediate response. Hurry and send to me the Account Number where the money
will be transferred into, so that we can start to process for the approval
of this payment.
I am looking forward to your urgent responsed.
Best Regards
MR KENNETH OBIOZOR.
PRIVATE TELEPHONE 234:1:7751839
_________________________________________________________________
MSN 8 helps eliminate e-mail viruses. Get 2 months FREE*.
http://join.msn.com/?page=features/virus
This archive was generated by hypermail 2.1.5 : Tue Feb 11 2003 - 09:07:54 PST