Dr.Ikechukwu Nze ✆ dr.ikechukwunze24@yahoo.com
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FROM THE DESK OF
DR.Ikechukwu Nze
N N P C.
E-mail:dr.ikechukwunze24@yahoo.com
Dear Sir,
MUTUAL BUSINESS RELATIONSHIP-STRICTLY CONFIDENTIAL.
I am Dr.Ikechukwu Nze,the chief accountant of The Nigeria National Petroleum
Corporation (NNPC) and I head a five man tender board in charge of contract
award and payment approvals.I came to know of you in my search for a reliable
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 consort ion of multinationals in
the oil industry in favor of Nigeria National Petroleum Corporation (NNPC) among
which were for the following:
1. The expansion of the pipelines network within for a crude down stream
products distribution and subsequent evacuation which cost $8bUSD(8 Billion
United States Dollars).
2. Contract for the turn around maintenance (TAM) of the various refineries in
the country $115 million United States Dollars. The construction of storage
tanks for petroleum products (depots) $190 Million United States Dollars.
The original value of these contracts were deliberately over invoiced in the sum
$69mUSD (sixty nine Million United States Dollars Only) which has now been
approved and is now ready to be transferred, being that the companies that
actually executed these contracts had been fully paid when the projects were
officially commissioned.
It does not matter whether your company's did the contract or not, the
assumption is that your company won the major contract and sub-contracted it out
to other companies.
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 laws) from opening and
or operating foreign accounts in our names. Needless to say, the trust imposed
on you at this junction is enormous.
In return, we have agreed to offer you 20% of the transferred sum, while 5%
shall be set aside for incidental expenses (internal and external) between the
parties in the course of the transaction, and the remaining 75% is for us,the
Nigerian officials.
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 fund within 14
working days subject to your satisfaction of the above stated terms.
Our assurance is that your role is risk free,I accord this transaction the
legality it deserves and for mutual security of the fund,the whole approval
procedures will be officially and legally processed with the name of any company
you may nominate as the bonafide beneficiary of the above mentioned amount.
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 risk free.
Once more, I want you to understand that having put in over 19 years in the
civil service of my country, I am very careful to have my image and career
deemed.
Please contact me immediately through E-mail whether you are interested in this
deal or not, if you are not, it will enable us scout for another foreign partner
to carry out this deal but where you are interested send the required documents.
Send by Email for security reasons.
Thanks as I await in anticipation for your fullest co-operation.
Very truly yours,
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