After due deliberation with my colleagues, l decided to
forward to you this proposal. We want a reliable
person who could assist us to transfer the sum of
(US$38.5M) Thirty Eight Million, Five Hundred Thousand
US Dollars only into his account.
This fund resulted from an over-invoiced bill from a
contract awarded by us under the budget, allocated
to my ministry and the bill was approved for payment by
the concerned ministries. The contract has been
executed.Commissioned, the contractor has been paid his
actual cost for the contract.We are now left with the balance
of US$38.5M as the over-invoiced amount,which we have
deliberately over estimated for our own use. But under our
protocol division, civil servants are forbidden to operate or own
a foreign account. This is why l contacted you for an assistance.
We have agreed that you will be entitled to:
30 PERCENT FOR YOUR ASSISTANCE.
60 PERCENT FOR ME AND MY COLLEAGUES.
10 PERCENT SET ASIDE FOR ANY EXPENSES INCURRED DURING
and whatever left from the 10% will be shared equally.
As you may rightly want to know l got your address from
our Chamber of Commerce and Industry. I am a top official
with the Nigerian National Petroleum Corporation (NNPC).
We the officials involved in the deal have put in many years
in services to our ministries. We have been exercising patience
for this opportunity for so long and to most of us, this is a
life time opportunity we cannot afford to miss. This transaction
is very much free from all sorts of risks.
To enable us get this fund paid into your account, we have to present
an international business outfit and consequent upon your agreement,
we shall proceed in doing business together.
You may be required to sign the fund release authority in our national
Bank. Three officials will come to your company to arrange for our share.
All these will only take us 10 working days to transfer this fund
into your account right from the day we receive the requirements.
For confidential and security of this transaction,all we require from
you is your:
YOUR FULL NAME
PRIVATE TELEPHONE/FAX NUMBERS.
YOUR FULL POSTAL ADDRESS.
YOUR BANK NAME,ADDRESS,VIABLE ACCOUNT NUMBER.
YOUR BANK TELEPHONE/FAX NUMBER.
On receipt of this informations i shall send to you the FOREIGN PAYMENT
APPLICATION FORM and the detailed information along with the terms of
contract you will use to fill the Application Form and re-send back to me via
my private fax number stated above; so that we can commence on the process
of the paper work to claim this fund [US$38.5m]in your Name.
NOTE: Your discussion regarding to this transaction should be limited because
we are still in government service.
Let honesty and trust be our watch word throughout this transaction.And your
prompt reply will be highly appreciated.
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