ATTN:
SIR/MADAM,
TRANSFER OF $25,600,000:00 (TWENTY-FIVE MILLION SIX HUNDRED THOUSAND U.S. DOLLARS)
ONLY.
I got your contact from a Chamber of Commerce & Industry. Following this and other
investigations resulting in a good recommendation. We have decided to contact you to
help us with the legal Transfer of US$25,600,000.00 (TWENTY-Five Million Six hundred
Thousand United States Dollars).
The amount stated above resulted from an over-invoiced contract executed for the
Nigerian National Petroleum Corporation (N.N.P.C.) for which the contractors have been
fully paid. Because this money was part of the overall contract sum amounting to close
to (US$900,000,000:00) that has been completed.
The said amount has remained dormant and floating in our Centeral Bank. Therefore, we
will raise supplementary documents to enable us transfer into an account that is yet
to be nominated.
We need a foreign partner, because as civil servants, the code of conduct does not
allow us to operate foreign bank accounts. Hence we solicit for your assistance, we
are requesting you to provide us with the help for the safekeeping of this money until
our arrival in your country to collect our share and decide on investment
possibilities of this money which you may advice, For your assistance in this
transaction, we have unanimously agreed to offer you 25% of this money, 5% will be
used in settling any incidental expenses that may arise after the fund must have been
transferd to your nominated bank account and the remaining amount will be for us.
To enable the prompt transfer of this money, kindly send to us your personal details,
contact information and bank details in full.
We look forward to hearing from you and thanking you for your anticipated cooperation
and consideration in the above subject matter.
Please be informed that we would appreciate the handling of this transaction in a
confidential manner. We sincerely advise that you contact us.Sending e-mail will be
appreciated.
Best Regards,
Dr, Pedro Asemota.
