Mail Archives: djgpp/2002/05/21/20:55:01
Sir,
First, I must solicit your strictest confidence in
this transaction. This is by virtue of its nature as
being utterly confidential and ‘top secret’. You have
been recommended by a reliable source that assured me
in confidence of your ability and reliability to
prosecute a transaction involving a large sum of
money.
We are top officials of the Nigeria National Petroleum
Corporation CONTRACT AWARD COMMITTEE who are
interested in investing in your company and or your
country with funds which are presently pending in the
Central Bank Of Nigeria. For the commencement of this
business, we solicit your assistance to enable us
transfer into your account the said funds.
The source of this fund is as follows: In the month of
June 2000,my committee awarded a contract for the TURN
ARROUND MAINTAINANCE of KADUNA AND WARRI REFINERY and
supply of equipments and installation to foreign
company to the tune of {US$450.000.000.00} FOUR
HUNDRED AND FIFTY MILLION UNITED STATES DOLLARS on
contract no NNPC/T-ARD-MT/PED/KDREF-144/2000.But
before the award of the contract we agreed on a (10%}
ten percent commission with the company which was a
deliberate over-invoicing. The company has been paid
the 1st&2nd installments of US$285M andUS$120M
remaining the 3rd installment of US$45M representing
the 10% commission which we now want to transfer into
your Account..
We have agreed to share the money thus:
1. 30% for the Account Owner (You)
2. 60% for us (The Officials)
3. 10% to be used in settling taxation and all local
and foreign expenses.
It is this 60% that we wish to invest in your care.
Please, note that this transaction is 100% safe and we
hope to conclude the transfer latest seven (7) banking
days from the date of the receipt of the following
information by Fax: the name and address of the
beneficiary {company}, your Telephone and Fax No. for
easy communication. Banker’s name and address, Account
number, Bank’s Phone, Fax and Telex/Swift Code No.
The above information will enable us write letters of
claim and job description respectively. This way we
will use your company’s name to apply for payment as
one of the SUB-CONTRACTORS. We are looking forward to
doing this business with you and solicit your
confidentiality in this transaction. Please
acknowledge the receipt of this letter using my
Tel/fax number 234-9-2726567 or my email address. I
will bring you into complete picture of this pending
project when I hear from you.
Yours faithfully,
Engr. Chuks Okpala.
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