Details

FROM THE DESK OF: PRINCE MARK ADE ATTN: PRESIDENT / M. D/ C.E .O SIR, /MADAM REQUEST FOR URGENT BUSINESS RELATIONSHIP WE ARE MAKING THIS CONTACT WITH YOU AFTER SATISFACTORY INFORMATION WE GATHERED FROM THE FOREIGN TRADE OFFICE NIGERIA CHAMBER OF COMMERCE AND INDUSTRY HIGHLIGHTING YOUR COMPANY’S PROFILE. WE ARE MEMBERS OF THE PROJECT CONSULTING ANDCONTRACT AWARDING COMMITTEE OF THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC). WE ARE AS CONVINCED AS TO BELIVE THAT YOU WILL PROVIDE US WITH A SOLUTION TO EFFECT A REMITTANCE OF FUND RESULTIN FROM OVER INVOICING OF JOB/ SERVICES DONE TO THE NIGERIAN NATIONAL PETROLEUM CORPORATION BY A FOREIGN CONTRACTOR, CONTRACT NO: NNPC/PED/AJO/1088/94. THIS PROJECT HAS BEEN FULLY EXECUTED AND COMMISSIONED. THE PRESENT GOVERNMENT IN NIGERIA HAS DUE TO THE BILATERAL AGREEMENT REACHED WITH THE WORLD BANK AND IMF, DIRECTED THAT ALL DEBTS OWENED BY FOREIGN CONTRACTORS BE PAID. WE ARE THEREFORE DESIROUS OF TRANSFERRING THE OVER INVOICE SUM OF TWENTY MILLION US DOLLAR (20,000,000,00) ONLY INTO YOUR COMPANY’S OR PRIVATE ACCOUNT. NOTE, AS CIVIL SERVANTS, WE ARE NOT PERMITTED TO OWN FOREIGN ACCOUNT BY NIGERIAN CIVIL SERVICE LAW. THEREFORE, INORDER TO FACILITATE THE TRASFER OF THIS FUND INTO YOUR ACCOUNT, YOU ARE URGED. TO REPLY THROUGH THE ABOVE EMAIL ADDRESS FOR CONFIDENTIAL PURPOSE AND FOR THE URGENT NATURE OF THIS TRANSACTION. THE FOLLOWING ARE REQURED FROM YOU. (1) YOUR COMPANY’S NAME AND ADDRESS (2) YOUR PERSONAL OR COMPANY’S BANK NAME, ADDRESS ACCOUNT NUMBER AND TELEX NO. (3) YOUR PRIVATE AND OFFICIAL TELEPHONE AND FAX NUMBER THE FUND WILL BE SHARED, AS FOLLOWS 30% OF THE TOTAL VALUE SHOULD GO TO YOU AS THE OWNER OF THE ACCOUNT, WHILE 60% SHALL BE RELEASES TO US WHEN WE ARRIVE YOUR COUNTRY AFTER THE TRANSFER, THEN 10% WILL BE FOR EXPENSES INCURRED BY BOTH PARTIES IN THE COURSE OF THE TRANSFER INTO YOUR ACCOUNT. ON RECEIPT OF YOUR PAPERS, WE WILL TENDER AN APPLICATION FOR PAYMENT AT THE CENTRAL BANK OF NIGERIA, FEDERAL MINISTRY OF FINANCE AND ITS AFFILIATE MINISTRIES. FINALLY, THE CONFIDENCE AND TRUST RESPONDED ON YOU CANNOT BE OVER EMPHASISED; THEREFORE YOU ARE TO KEEP THIS TRANSACTION TO YOURSELF AND FOR CONFIDENTIAL REASONS. BEST REGARD. PRINCE MARK ADE (qus,jp,mon,gcon) (CHAIRMAN CONTRACT AWARD COMMITTEE (NNPC)