From: Mr.Segun Jones (segun_jones at domain mail.com)
Date: Thu 27 Jun 2002 - 13:58:36 IST
From:Mr.Segun Jones
Fax:44-845-280-3155
Lagos-Nigeria.
Attn:President/Ceo.
STRICTLY CONFIDENTIAL BUSINESS PROPOSAL RE: TRANSFER
OF US$21.5 MILLION (TWENTY ONE MILLION, FIVE HUNDRED
THOUSAND US DOLLARS ONLY).
I know this email will reach you as a surprise, but need not to worry as we
are using the only secured and confidential medium available to seek for
foreign assistance/partnership in a business transaction which is of mutual
benefit. I am a member of the Federal Government of Nigeria Contract
Award and Monitoring Committee in the Nigeria National Petroleum
Corporation(NNPC). Sometime ago, a contract was awarded to a foreign
firm in NNPC by my Committee. This contract was over invoiced to the
tune of US$21.5M. U.S. Dollars. This was done deliberately. The over-
invoicing was a deal by my committee to benefit from the project. We now
want to transfer this money which is in a suspense Account with NNPC
into any Overseas Account which we expect you to provide for us.
SHARE: - For assisting us in this deal, you will be entitled to 30% of the
money,60% will be for me and my partners while 10% has been mapped
out from the total sum to cover any expenses that maybe incurred by us
during the course of this transfer, both locally and international expenses. I
would require your company's name,address,telephone cell phone and fax
numbers and also, your banking details where the funds will be remitted
to. The above information would be used to make formal applications as a
matter of procedure for the release of the money. It does not matter
whether or not your company does contract projects of this nature
described here. The assumption is that your company won the major
contract and sub-contracted it out to other companies. More often than
not, big trading companies or firms of unrelated fields win major contracts
and sub-contracts to more specialized firms for execution of such
contracts. We have strong reliable connections and contacts at the
Central Bank of Nigeria, as well as the Federal Ministry of Finance and we
have no doubt that all the money will be released and transferred if we get
the necessary foreign partner to assist us in this deal. Therefore,when the
business is successfully concluded we shall through our same
connections withdraw all documents used from all the concerned
Government Ministries for 100% security. We are ordinary civil servants
and we will not want to miss this once in a lifetime opportunity to get rich.
We want this money to be transferred to your nominated bank for us,
before the present Democratic Government start Auditing all Federal
Government owned Parastatals. But where you are interested, send the
required documents
aforementioned herein through my above fax number, as time is of the
essence in this business. I wait in anticipation of your fullest co-operation.
Yours faithfully,
Mr.Segun Jones.
NB:Please send all correspondence to my private E-MAIL address
segunjones at domain arabia.com.
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