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***SPAM*** Urgent and Confidential: msg#00036ipod.ephpod
Confidential Tel: +31-642-071-820 Confidential Fax: +31-619-708-248 E-mail: valsmith988@xxxxxxxxxxxx Dear Sir, Urgent and Confidential I am Engr, Valentine Smith, the chief of the Nigeria National Petroleum Corporation (NNPC) headquarters in Lagos- Nigeria. I reliably got your contact from the America Chambers of Commerce. Ihave no reason to doubt your honesty and credibility hence I make this proposal to you. Please treat with utmost confidence and excuse me for the embarrassment this letter might cause you as we have not met or known each other before. I have the mandate of my colleagues in office to solicit for your assistance for a deal we want to execute. Our corporation (NNPC) awarded a contract of US$300.8M (Three hundred million, Eight hundred thousand u.s Dollars only, to a fireign firm to supply and install drilling equipment for Port-Harcourt and Warri Refineries here in Nigeria in 1998 but because of our position, this contract was over invoiced to US$320.8M (Three hundred and twenty million, eight hundred thousand u.s dollars only). The original contract sum has been paid to the contractors that executed the project, Now we are left with the over invoiced sum of US$20.M (Twenty Million U.S Dollars only). All arrangement have been concluded on how this money would be moved. Our constraints lies on the fact that we require a foreign firm or individual account number where the money will be paid into, While the owner of the account will be portrayed as a beneficiary of the fund, this is why I am writing you this le tter. NOTE: There is no risk whatsoever involved in this transaction as we have finalized arrangements to have every information concerning this deal destroyed immediatrly upon conclusion. As a civil servant, we are aware that some financial assistance would be required to conclude this job, We are prepared to give as much as 30% of the total sum to whoever that is willing to assist us, while 65% of the total sum will be for me and my colleagues. To this effect, 5% have been earmarked to cover all the expenses (local and International). This is because the process would pass through some directors in yhe ministry of finance and Central Bank of Nigeria (CBN).These officials might require some tips to facilitate payment without delay since they are not aware of the deal. Please if you are willing to assist, We shall require the following information to enable us put claims immediately. Your bank name, address and account number, Fax number of the bank where the money will be transferred. You would be required to meet face to face with the officials involved at the conclusion of this deal for the sharing of the money. But should you not be in position to assist, this deal has to remmain a secret and you will do well to inform me so that we could look for another person who might assist. It is important that I mention that the officials involved in this transaction are top government functionaries who have put in years of service to this country. For maintenance of personal intergrity and prestige of all persons involved in this transaction, you are implored to exhibit utmost secrecy througout the duration of this transaction. You are strongly advised to avoid discussing this transaction with a third party as that could jeopardize the entire tr ansaction. You may open a separate bank account in any country where the taxes are low for this purpose if youwish. All arrangement for this transfer has been properly organized and further action await your immediate response. Hurry and send to me the account number where the money will be transferred into, so that we can start to process for the approval of this payment. Please, send me your reply through the above phone and fax lines cause` I am presently attending a 4 months project management course in holland. I am looking forward to hearing from you. Best regards. Engr valentine smith. ------------------------------------------------------ ephPod Mailing List FAQ and HomePage http://www.ephpod.com mailto:ephpod-on@xxxxxxxxxxxxxxxx to susbcribe mailto:ephpod-off@xxxxxxxxxxxxxxxx to unsusbcribe mailto:ephpod@xxxxxxxxxxxxxxxx the mailing-list itself |
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