Engr.John Obiora V.
Chief accountant,
N.N.P.C
E-mail:[EMAIL PROTECTED]
Tel/fax:234 1 2669395.
A REQUEST FOR ASSISTANCE/CO-OPERATION.
IT IS WITH GREAT PLEASURE IN WRITING YOU THIS LETTER
ON BEHALF OF MY COLLEAGUES AND I.
YOUR PARTICULARS WERE GIVEN TO ME BY A MEMBER OF THE
NIGERIAN EXPORT PROMOTION COUNCIL (NNPC) WHO WAS AT
THE FEDERAL GOVERNMENT DELEGATION TO YOUR COUNTRY
DURING A TRADE EXHIBUTION. I HAVE DECIDED TO SEEK A CONFIDENTIAL COOPERATION WITH YOU
IN THE EXECUTION OF THE DEAL DESCRIBED HERE FOR THE BENEFIT OF ALL PARTIES INVOLVED
AND HOPE THAT YOU WILL KEEP IT AS TOP SECRET
BECAUSE OF THE NATURE OF THE BUSINESS AND THE PERSONALITIIES INVOLVED.
WITHIN THE MINISTRY OF PETROLEUM RESOURCES WHERE I
WORK, AS DIRECTOR, PROJECT IMPLEMENTATION AND WITH THE
COOPERATION OF FOUR OTHER TOP OFFICIALS. WE HAVE IN
OUR POSSESSION AS OVER-DUE PAYMENT BILLS TOTALLING
US$30.5M (THIRTY MILLION FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS) WHICH WE WANT TO TRANSFER ABROAD WITH
THE ASSISTANCE AND COOPERATION OF TRUSTED FOREIN FIRM
OR INDIVIDUAL WHO WILL RECEVIE THE SAID FUND ON OUR
BEHALF INTO ANY ACCOUNT PROVDIED TO RECIEVE SUCH FUND.
WE, PUBLIC SERVANTS ARE NOT ALLOWED TO OPERATE
OFFSHORE ACCOUNT, HENCE YOUR IMPORTANCE IN THE WHOLE TRANSACTION.
THE AMOUNT US $18.5M REPRESENTED SOME PERCETAGE OF
THE TOTAL CONTRACT VALUE EXECUTED ON BEHALF OF MY
MINISTRY BY A FOREING CONTRACTING FIRM WHICH WE THE
OFFICIALS OVER-INVOICED DELIBERATELY. THOUGH THE
ACTUAL CONTRACT COST HAVE BEEN PAID TO THE ORIGINAL
CONTRACTOR, LEAVING THE BALANCE IN THE TUNE OF THE
SAID AMOUNT WHICH WE HAVE GOTTEN APPROVAL TO REMIT BY
TELEGRAPHIC TRANSFER (TT) TO FOREIGN BANK ACCOUNT.
YOU WILL PROVIDE BY FILING IN AN APPLICATION THROUGH
MY MINISTRY FOR THE TRANSFER OF RIGHT AND PRIVILEGES
OF THE FORMER CONTRACTOR TO YOU SINCE THE PRESENT NEW
CIVILIAN GOVERNMENT OF MY COUNTRY IS DETERMINED TO PAY
EVRY FOREIGN CONTRACTOR ALL DEBIT OWED, SO AS TO
MAINTAIN GOOD RELATIONSHIP WITH FOREGIN GOVERNMENT AND
NON-GOVERNMENT FINANCIAL AGENCIES. WE HAVE DECIDED TO
INCLUDE OUR BILL FOR APPROVALS WITH THE COOPERATION OF
SOME OFFICALS FROM THE GOVERNMENT MINISTRY WHICH WILL
BE INVOLVED IN THE PAYMENT PROCESS.
WE ARE SEEKING YOUR ASSISTANCE IN PROVIDING A VITAL
ACCOUNT INTO WHICH WE CAN REMIT THIS MONEY BY ACTING
AS OUR MAIN PARTNER AND TRUSTEE OR ACTING AS THE
ORIGINAL CONTRACTOR. THIS, WE CAN DO BY SWAPPING OF
ACCOUNT AND CHANGING OF BENEFICIARY AND OTHER FORM OF
DOCUMENTATION UPON APPLICATION FOR CLAIM TO REFLECT
THE PAYMENT AND APPROVALS TO BE SECURED ON BEHALF OF
YOU.
THIS TRANSACTION IS BEING AN UNDERSTANDING WITH THE
PRINCIPAL TRUSTEE OF THE ORIGINAL CONTRACTOR AND WITH
THE CONSENT OF THE ORIGINAL CONTRACTOR. I HAVE THE
AUTHORITY OF MY PARTNERS INVOLVED TO PROPOSE THAT,
SHOULD YOU BE WILLING TO ASSIST US IN THE TRANSACTION.
YOUR SHARE OF THE FUND WILL BE 30% OF THE TOTAL SUM,
60% FOR US AND 10% FOR TAXATION AND MISCELLANEOUS
EXPENSES. THIS BUSINESS IS 100% SAFE ON YOUR PART, BUT
YOU HAVE TO KEEP IT CONFIDENTIAL. YOUR AREA OF
SPECIALIZATION IS NOT A HINDRANCE TO THE SUCCESSFUL
EXECUTION OF THIS TRANSACTION.
I HAVE REPOSED MY CONFIDENCE IN YOU AND HOPE THAT YOU WILL NOT DISAPPOINT ME. PLEASE
FOR EFFECTIVE COMMUNICATION,CONTACT ME ON MY EMAIL ADDRESS AS YOU INDICATE YOUR
WILLINGNESS IN ASSISTING US SO THAT I WILL DIRECT YOU WHAT NEXT TO DO.
PLEASE INCLUDE YOUR DIRECT TEL/FAX NUMBER.
THANKS FOR YOUR ANTICIPATED ASSISTANCE.
YOURS SINCERELY,
ENG.JOHN OBI.
____________________________________________________________
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