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***SPAM*** Urgent and Confidential: msg#00036

ipod.ephpod

Subject: ***SPAM*** Urgent and Confidential

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.



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