Mr Odinaka Chukwu.
Tel: 234-803-306-7523
Fax: 234-1-7596575
Lagos-Nigeria
DEAR SIR/MADAM I am Mr Odinaka Chukwu Chairman of the
Tender Committee of the
Nigerian National Petroleum Corporation (NNPC). My
Committee is principally
concerned with payment of all contract awarded from 1998
to date, in order of
priority as regard capital projects of the NNPC. The
information we gathered
from the Foreign Office of the Nigeria Chambers of
Commerce and Industries is
so positive as to convince us that you would provide us
with solution to a money
transfer deal valued at Thirty One Million United States
Dollars and subsequently
a joint business venture. In the course of our duties as
values, and project
inspectors for the on-going liquefied Natural Gas (LNG)
project, we have over-invoiced
the value of some jobs done by foreign contractors for the
NNPC to the tune
of US$31M. As follows: - Computer optimization and
Installation $16,000.000.00
Installation of 250,000.00 Monax Turbine$10,000.000.00
Turn Around Maintenance
$5,000,000.00 Our aim of over-invoicing this payment is to
divert the excess
amount to a discrete account abroad. This fund is now
floating in suspense account
at the Central Bank of Nigeria (CBN). This is the fund my
colleagues and I have
decided to transfer into your account since we, as civil
servants are not allowed
to operate or own foreign account. The money will be
shared as follows after
transfer:30% for you (Account Owner) 60% for me and my
colleagues10% to off-set
both local and international expenses thatWould be
incurred in the course of
this transaction. To be able to claim the funds, we will
be purporting your
company to be the original contractor / beneficiary of the
funds so all procedures
for international transfer shall be strictly followed, as
we have worked out
all modalities for a swift and riskfree transfer.
If this proposal satisfies you, please contact me Through
[EMAIL PROTECTED]
or my direct fax line 234-1-7596575 with the following
important information.
Bank Name / Address Account Name ,Account NumberTel/Fax
Telex of Bank Personal
Phone / Fax Numbers for easy communication. This
transaction will last for 14
working days from the time we submit the required
information, as all modalities
concerning this transaction have been worked out and it is
completely risk free.
Please be informed that this subject is classified
sensitive.
Therefore treat the transaction with utmost
confidentiality and urgency. Yours
Faithfully.
Mr Odinaka Chukwu.
URGENT REPLY:Please reply to [EMAIL PROTECTED]
Tel: 234-803-306-7523
Fax: 234-1-7596575
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