FCA
Financial Controller & Contract Award Committee Chairman (NNPC)
TEL NO 234-1-4808589
ATTN:PRESIDENT/CEO
Dear Sir,
REQUEST FOR URGENT/CONFIDENTIAL BUSINESS RELATIONSHIP.
I hope this letter will not surprise you, since we have not had any previous form of
communication.
I am DR SHEHU ABDULAHI, the Financial Controller and Contract Award Committee Chairman
in the
NIGERIA NATIONAL PETROLEUM CORPERATION {NNPC}.
My colleagues have assigned me to seek for assistance of a reliable foreigner,through
whom we can
transfer the sum of US$38,600,000.00 (Thirty-Eight Million, Six Hundred Thousand U.S.
Dollars)
which arose from the deliberate over-inflated contract value for the General
Turnaround Maintainence of
our refinaries on behalf of Nigeria National Petroleum Corperation .
The contract was awarded to a foreign firm with the consideration of 10% commission
agreement on
the total contract value of US$386,000,000. The contract has been completed and the
contractor
has long been paid, we are now left with this US$38,600,000 representing the 10%
as agreed presently in the Federal Government's account.
The Current favourable political/economic climate in this country now presents an
opportunity
for this money to be transferred out of the country.
Our contact in the Federal Ministry of Finance have given us a go ahead advice to
begin the process
of the remittance, hence we have set in motion the machinery for the take off of this
transaction
and further action will commence immediately I hear from you. Please note that as
soon as the
Federal Ministry of Finance grants approval for the remittance of the money into your
bank account
they shall inform your bank and accompany the transfer with legal
documents showing that the money is legal and legitimately acquired in the
Federal Republic of Nigeria through the execution of government contract(s).
We have agreed that after the transfer of the money into your account, you shall be
entitle
to 15% of the total amount transferred, .
All we require is your willingness to co-operate and assurance that our own share will
be given to us
when this money is transferred into your account.
All necessary precautions have been taken to ensure a no risk situation on the sides
of both parties and it is
believed that the conclusion of this transaction will not last more than 8 working
days.
Since we have no knowledge of business, our plan is to invest this money into
Real Estate, Stocks and we can also invest in some other profitable businesses in your
country
based on your advice
Finally, if this proposal is acceptable to you, or if you have any questions,
feel free to contact me immediately on the Email [EMAIL PROTECTED])
you should also send to me your private e-mail address, telephone number and fax number
for easy and confidential communication. I will oblige you with further information
if so required.
Best Regards,
DR SHEHU ABUDULAHI. Esq
