REQUEST FOR ASSISTANCE-STRICTLY CONFIDENTIAL
I am Mr. Frank S., the co-ordinator of the Federal Government of
Nigeria Contract Review Panel of the Nigerian National Petroleum Corporation
(NNPC).
Sometime ago, a contract was awarded to a conglomerate of foreign companies
by my committee on behalf of NNPC, the contract was over invoiced to the
tune of US$24.5 Million. This was done deliberately, the over invoicing was
a deal by members of my committee to benefit from the project, we now desire
to transfer this money which is presently in a suspense account of the NNPC
in the Central Bank of Nigeria (CBN) into an overseas account which we
expect you to provide for us.
Benefits:
For providing the account where we shall remit the money, you will be
entitled to 25% of the money, 70% will be for me and my partners, while 5%
has been mapped out from the total sum to cover any expenses that may be
incurred by us during the course of this transaction, both local and
international expenses.
I would require:
A. Name and address of company/beneficiary
B. Your bank account number, bank address and information (account that you
have 100% control over).
The above information would be used to make formal
applications as a matter of procedure for the release of the money for
onward transfer to your account. It does not matter whether or not your
company or you performed contract projects of the nature described here, the
assumption is that you won a major contract and sub-contracted out to other
companies. More often than not, big trading companies or individuals of
unrelated field win major contracts and sub-contracts it out to more
specialised firms for execution of
such contracts. We have strong and reliable connections and contacts at the
central bank of nigeria (CBN) and the federal ministry of finance (fmf) and
we have no doubts that all this money will be released and
transfered if we get the necessary foreign partner in this deal. Therefore,
when the business is successfully concluded, we shall through our same
connections withdraw all documents used from all the concerned government
ministries for 100% security.
We want this money to be transfered to the overseas
account which you are going to provide for safe keeping pending when we will
determine how we want our portion of the money, all expenses regarding the
account opening if not already in existence shall be borne by you, all
expenses are however reimburseable as already stated above on conclusion of
business.
Please, contact me immediately through fax or email whether or not you are
interested in this deal, so that if you are not, it will enable me scout for
another foreign partner to carry out this deal. Fortunately, if you are
interested, send the required information mentioned through my direct fax
number: 234 1 7590371 at any time of the day. For more details on this
business, send me a fax or email.
I await in anticipation for your cooperation.
Yours faithfully,
Mr. Frank S., President of the United World
I am Mr. Frank S., the co-ordinator of the Federal Government of
Nigeria Contract Review Panel of the Nigerian National Petroleum Corporation
(NNPC).
Sometime ago, a contract was awarded to a conglomerate of foreign companies
by my committee on behalf of NNPC, the contract was over invoiced to the
tune of US$24.5 Million. This was done deliberately, the over invoicing was
a deal by members of my committee to benefit from the project, we now desire
to transfer this money which is presently in a suspense account of the NNPC
in the Central Bank of Nigeria (CBN) into an overseas account which we
expect you to provide for us.
Benefits:
For providing the account where we shall remit the money, you will be
entitled to 25% of the money, 70% will be for me and my partners, while 5%
has been mapped out from the total sum to cover any expenses that may be
incurred by us during the course of this transaction, both local and
international expenses.
I would require:
A. Name and address of company/beneficiary
B. Your bank account number, bank address and information (account that you
have 100% control over).
The above information would be used to make formal
applications as a matter of procedure for the release of the money for
onward transfer to your account. It does not matter whether or not your
company or you performed contract projects of the nature described here, the
assumption is that you won a major contract and sub-contracted out to other
companies. More often than not, big trading companies or individuals of
unrelated field win major contracts and sub-contracts it out to more
specialised firms for execution of
such contracts. We have strong and reliable connections and contacts at the
central bank of nigeria (CBN) and the federal ministry of finance (fmf) and
we have no doubts that all this money will be released and
transfered if we get the necessary foreign partner in this deal. Therefore,
when the business is successfully concluded, we shall through our same
connections withdraw all documents used from all the concerned government
ministries for 100% security.
We want this money to be transfered to the overseas
account which you are going to provide for safe keeping pending when we will
determine how we want our portion of the money, all expenses regarding the
account opening if not already in existence shall be borne by you, all
expenses are however reimburseable as already stated above on conclusion of
business.
Please, contact me immediately through fax or email whether or not you are
interested in this deal, so that if you are not, it will enable me scout for
another foreign partner to carry out this deal. Fortunately, if you are
interested, send the required information mentioned through my direct fax
number: 234 1 7590371 at any time of the day. For more details on this
business, send me a fax or email.
I await in anticipation for your cooperation.
Yours faithfully,
Mr. Frank S., President of the United World
