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 COMPANYS
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 COMPANYS 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 COMPANYS NAME AND ADDRESS
(2) YOUR PERSONAL OR COMPANYS 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)
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