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REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION: msg#00151

ietf.rsvp

Subject: REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION

DR.MARTIN OKILO.

TEL/FAX :234-1-3202188
HOME :234-1-7742865

ATTN:SIR,

STRICTLY CONFIDENTIAL & URGENT

I am Dr. Martin Okilo, a member of the Federal Government of Nigeria Contract
Award and Monitoring Committee in the Nigerian National Petroleum Corporation
(NNPC).
Sometime ago, a contract was awarded to a foreign firm in NNPC by my committee.
This contract was over invoiced to the tune of US$21.5M.This was done
deliberately.The over-invoicing was a deal by my committee to benefit from the
project.We now desire to transfer this money which is in a Suspense Account
with NNPC in any Overseas Account which we expect you to provide for us.For
providing the account where we shall remit the money, you will be entitled to
30% of the money, 70% will be for me and my partners.
I would require the following:
1) Bankers Name and Address
2) Telephone and Fax Number of Bankers
3) Sort/ABA/Routing Number of Bankers
4) Account Number
5) Name of Beneficiary/Company Name /Address.
6) Telephone and Fax No. of Beneficiary
The above information would be used to make formal applications as a matter of
procedure for the release of the money and onward transfer to your account. It
does not matter whether or not your company does contract projects of this
nature described here,the assumption is that your company won the major
contract and subcontracted it out to other companies.More often than not, big
trading companies or firms of unrelated fields win major contracts and
subcontract to more specialized firms for execution of such contracts.
We have strong and reliable connections and contacts at the Central Bank Of
Nigeria and Federal Ministry of Finance and we have no doubt that all this
money will be released and transferred if we get the necessary foreign partner
to assist us 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 are civil
servants and we will not want to miss this opportunity.
Please contact me immediately through my above Direct office Tel/Fax number
234-1-3202188, whether or not you are interested in this deal. If you are
not,this will enable me scout for another foreign partner to carry out this
deal. But where you are interested, send the required documents aforementioned
herein without delay,as time is of the essence in this business.

I wait in anticipation of your fullest co-operation.

Yours faithfully,
DR.MARTIN OKILO





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