Dr Onoriode Bobolo
234-80-37204784
REQUEST FOR ASSISTANCE: _STRICTLY CONFIDENTIAL
I am Dr Onoriode Bobolo, the chairman of contract award and review committee set up
by the Federal Government Of Nigeria under the new civilian dispensation to award
new contracts and review existing ones. I came to know of you in my search for a
reliable and reputable person to handle a very confidential transaction, which
involves the transfer of a huge sum of money to a foreign account. There were series
of contracts executed by a consortium of multi-nationals in the oil industry in favour
of N.N.P.C. The original value of these contracts were deliberately over invoiced to
the sum of USD$25,000,000.00 (Twenty Five Million United State Dollars). This amount
has now been approved and is now ready to be transferred, being that the companies
that actually executed these contracts have been fully paid and the projects
officially commissioned.
Consequently, my colleagues and I are willing to transfer the total amount to your
account for subsequent disbursement, since we as civil servants are prohibited by the
code of conduct bureau (Civil Service Law) from operating and/or opening foreign
accounts in our names. Needless to say, the trust reposed on you at this juncture is
enormous, in return, we have agreed to offer you 30% of the transferred sum, while 10%
shall be set aside for incidental expenses (Internal and External) between
both parties in the course of the transaction. You will be mandated to remit the
balance to other accounts in due course.
Modalities have been worked out at the highest level of the ministry of finance and
the Central Bank of Nigeria for the immediate transfer of the funds within 10 working
days subject to your satisfaction of the above stated terms. Our assurance is that
your role is risk free.
To accord this transaction the legality it deserves and for mutual security of the
funds, the whole approval procedures will officially and legally be processed with
your name or the name of any company you may nominate as the bonefide beneficiary.
Once more I want you to understand that having put in over twenty five years in the
civil service of my country, I am averse to having my image and career dented. This
matter should therefore be treated with utmost secrecy and urgency It deserves.
Kindly expedite action, as we are behind schedule, to enable us include this transfer
in the first batch which would constitute the second quarter payments for
the 2003financial year.
Thanks and God bless.
Dr Onoriode Bobolo
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