Mail Archives: cygwin/2003/05/01/15:45:34
PRIVATE AND CONFIDENTIAL”
emails:tinubuadams AT zwallet DOT com/tinubuadams1 AT zwallet DOT com
DEAR SIR,
RE: TRANSFER OF U.S. $14,000.000.00 (FOURTEEN MILLION UNITED STATES DOLLARS ONLY) INTO YOUR NOMINATED ACCOUNT.
YOUR ESTEEMED PARTICULARS WERE CONFIDENTIALLY OBTAINED FROM A VERY RELIABLE SOURCE, WHICH MOTIVATED MY INTEREST IN PROPOSING THIS BUSINESS TO YOU.
I AM A TOP OFFICIAL AND A MEMBER OF THE CONTRACT AWARD COMMITTEE OF THE NIGERIA NATIONAL PETROLEUM CORPORATION(NNPC)
I HAVE BEEN MANDATED TO MAKE A SIMPLE AND INFORMAL CONTACT WITH YOU ON BEHALF OF MYSELF AND MY COLLEAGUES, WITH A VIEW TO SOLICITING FOR YOUR SUPPORT AND ASSISTANCE IN REMITTING THE SUM OF U.S. $14 MILLION (FOURTEEN MILLION UNITED STATES DOLLARS ONLY), I
NTO YOUR COMPANY’S OR PRIVATE BANK ACCOUNT WITH YOU/YOUR COMPANY ACTING AS THE BENEFICIARY OF THE FUND.
THIS FUND EMANATED FROM DELIBERATE OVER-INVOICED PAY VOUCHERS OF ALREADY EXECUTED, COMMISSIONED AND PAID CONTRACT. THE ORIGINAL CONTRACTORS ARE NOT AWARE OF THIS MARK UP OF THE PAY VOUCHERS, SINCE WE INTEND TO USE THE FUND FOR OURSELVES. THEREFORE, IT IS
OUR EFFORTS TO GET THIS FUND WHICH HAS BEEN DOCUMENTED, CERTIFIED AND EARMARKED, FOR PAYMENT, TRANSFERRED INTO A FOREIGN/NEUTRAL ACCOUNT THAT WE DECIDED TO SEEK FOR YOUR CO-OPERATION AND ASSISTANCE.
PLEASE NOTE THAT YOUR SERVICES WILL BE ADEQUATELY REWARDED. CONSEQUENTLY, WE HAVE PROPOSED THAT THE FUND WILL BE SHARED THUS AFTER IT HAS BEEN REMITTED TO YOUR ACCOUNT:-
1. 30 % OF THE FUND WILL GO TO YOU FOR ACTING AS THE BENEFICIARY OF THE FUND.
2. 5% HAS BEEN SET ASIDE FOR RE-IMBURSEMENT TO BOTH PARTIES FOR INCIDENTAL EXPENSES THAT WILL BE INCURRED IN THE COURSE OF THE TRANSACTION.
3. 65% TO US, THE INTIATORS OF THE BUSINESS.
IT IS PERTINENT TO INTIMATE YOU THAT ALL NECESSARY MODALITIES HAS BEEN WORKED OUT FOR THE SUCCESS OF THIS TRANSACTION, WHICH IS OF CONSIDERABLE BENEFIT TO BOTH PARTIES. BE ASSURED THAT THIS TRANSACTION IS VERY SAFE ON BOTH SIDES. HOWEVER, IT MUST BE TREA
TED WITH UTMOST CONFIDENTIALITY FOR OBVIOUS REASONS. PROGRESSIVELY, WE WILL REQUIRE THE FOLLOWING INFORMATION FROM YOU TO ENABLE US EFFECT THE TRANSFER.
A. THE FULL NAMES, ADDRESS, TELEPHONE AND FAX NUMBER OF THE COMPANY YOU WISH TO USE FOR THE TRANSFER.
B. THE NAME OF YOUR BANK, ADDRESS, ACCOUNT NUMBER, TELEPHONE AND FAX NUMBERS OF THE BANK.
PLEASE NOTE THAT YOUR REPLY AND THE INFORMATION REQUIRED SHOULD BE SENT TO ME URGENTLY FOR THE PURPOSE OF PUTTING UP CLAIMS AND INVOICING THE PAYMENT INTO YOUR NOMINATED BANK ACCOUNT.
I AM ANXIOUSLY LOOKING FORWARD TO HEARING FROM YOU WITH A VIEW TO DOING A MUTUAL BUSINESS WITH YOU.
BEST REGARDS
MR TINUBU ADAMS.
______________________________________________________
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