NIGERIAN NATIONAL
PETROLUEM COOPERATIONS
MR VICTOR DAVID CHAIRMAN CONTRACT AWARD COMMITTEE
NIGERIA NATIONAL PETROLEUM CO-OPERATION LAGOS
- NIGERIA
CELL PHONE: 234-8022-7485-21
CELL PHONE: 234-8022-7485-21
GOOD DAY SIR/MADAM,
REQUEST FOR URGENT CONFIDENTIAL BUSINESS RELATIONSHIP IN
RESPECT OF THE TRANSFER OF US$20,000,000.00 (TWENTY MILLION
UNITED STATES DOLLARS ONLY)
I, on behalf of my other colleagues from different Federal
Government of Nigeria owned parastatals decided to solicit your
assistance as regards the transfer of the above stated amount
into your bank account. This fund arose from the over-invoicing
of various contracts awarded in my parastatal to certain foreign
contractors sometime ago.
We as holders of official positions in our various parastatals,
were mandated by this new civilian government to scrutinize all
payments made to certain foreign contractors by the past
military government, and we discovered that some of the
contracts they executed were grossly over-invoiced, either by
omission or commission. Also, we discovered that the sum of
$25,000,000.00 (Twenty Five million American Dollars only) was
lying in a suspense account, although the foreign contractors
were fully paid their entitlements after executing the said
contracts.
We all agreed that the over-invoiced amount be transferred (for
our own use) into a bank account provided by a foreign partner,
as the code of conduct of the Federal civil service does not
allow us to operate foreign accounts.
However, we have succeeded in transferring some of these monies,
precisely US$5M (Five Million American Dollars only) into a
foreign account in GENEVA
(SWITZERLAND) last week, but unfortunately the provider
of the account has severed all forms of contacts with us as he
has refused to adhere to our earlier mutual agreement insisting
that the total amount be paid into his nominated bank account
before disbursement will take effect.
If for US$5.Million (Five million only) we are not compensated, how can one guarantee full compensation on remittance of the balance of US$20 million (Twenty Million American dollars only).We are therefore seeking your assistance based on the balance amount of US$20 Million which can be speedily processed and fully remitted into your nominated bank account. On successful remittance of the fund into your account, you will be compensated with 35% of the amount for assistance and services and 65% is for me and my colleagues.
If for US$5.Million (Five million only) we are not compensated, how can one guarantee full compensation on remittance of the balance of US$20 million (Twenty Million American dollars only).We are therefore seeking your assistance based on the balance amount of US$20 Million which can be speedily processed and fully remitted into your nominated bank account. On successful remittance of the fund into your account, you will be compensated with 35% of the amount for assistance and services and 65% is for me and my colleagues.
This transaction is closely knitted and in view of our SENSITIVE
POSITION we cannot afford a slip, I assure you that this
transaction is 100% risk free. We will avail you with our
identities as regards our respective offices when relationship
is fully established and smooth operation commences.
I am at your disposition to entertain any question(s) from you
in respect of this transaction, so, contact me immediately
through my e-mail or the above telephone numbers for further
information on the requirements and procedure.
Please, note that this DEAL needs utmost confidentiality.
Yours faithfully,
Mr. VICTOR DAVID
(CHAIRMAN CONTRACT AWARD COMMITTEE NIGERIAN
NATIONAL PETROLEUM
CO-OPERATIONS N.N.P.C)
CO-OPERATIONS N.N.P.C)
MR VICTOR DAVID CHAIRMAN
CONTRACT AWARD COMMITTEE NIGERIA
NATIONAL PETROLEUM CO-OPERATION