FROM THE DESK OF:DR MARK DANIELS
NIGERIAN NATIONAL PETROLEUM CORPORATION, LAGOS
DEAR SIR,
STRICTLY CONFIDENTIAL
WE ARE SENDING THIS LETTER TO YOU BASED ON INFORMATION GATHERED FROM THE FOREIGN TRADE
OFFICE OF THE NIGERIAN CHAMBER OF COMMERCE AND INDUSTRY. WE BELIEVE THAT YOU WOULD BE
IN A POSITION TO HELP US IN OUR BID TO TRANSFER THE SUM OF TEN MILLION FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS (US$10.5M) INTO A FOREIGN ACCOUNT.
WE ARE MEMBERS OF THE SPECIAL COMMITTEE FOR BUDGET AND PLANNING OF THE MINISTRY OF
PETROLEUM. THIS COMMITTEE IS PRINCIPALLY CONCERNED WITH CONTRACT APPRAISALS AND
APPROVAL OF CONTRACTS IN ORDER OF PRIORITIES AS REGARDS CAPITAL PROJECT OF THE FEDERAL
GOVERNMENT OF NIGERIA. WITH OUR POSITIONS, WE HAVE SUCCESSFULLY SECURED FOR OURSELVES
THE SUM OF TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.5M)
THIS AMOUNT WAS ACCUMULATED THROUGH OVER-INVOICING OF CONTRACT AWARD TO A FOREIGN FIRM.
WHAT WE NEED FROM YOU IS TO PROVIDE A SAFE ACCOUNT INTO WHICH THE FUNDS WILL BE
TRANSFERRED SINCE GOVERNMENT OFFICIALS ARE NOT ALLOWED BY OUR LAWS TO OPERATE FOREIGN
ACCOUNTS. IT HAS BEEN AGREED THAT THE OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH
20% OF THE REMITTED FUNDS, WE KEEP 70% WHILE 10% WILL BE SET ASIDE TO OFFSET EXPENSES
AND PAY THE NECESSARY TAXES. WHAT WE WANT FROM YOU IS THE ASSURANCE THAT YOU WILL LET
US HAVE OUR SHARE WHEN THIS AMOUNT OF US$10.5M IS TRANSFERRED INTO YOUR ACCOUNT.
IF THIS PROPOSAL SATISFIES YOU, EMAIL YOUR RESPONSE SO WE CAN ADVICE YOU ON THE
MODALITIES OF THE TRANSACTION. ALL MODALITIES OF THE TRANSFER HAVE BEEN WORKED OUT
AND ONCE STARTED WILL NOT TAKE MORE THAN 14 WORKING DAYS WITH THE ABSOLUTE SUPPORT OF
ALL CONCERNED. THIS TRANSACTION IS 100% RISK FREE.
PLEASE TREAT AS URGENT AND VERY CONFIDENTIAL. GOD BE WITH YOU AS I LOOK FORWARD TO
YOUR REPLY.
YOURS FAITHFULLY,
DR MARK DANIELS
