From: ENG. OLUWASEUN (oluwaseun at domain mail2world.com)
Date: Thu 25 Jul 2002 - 04:09:20 IST
Block 8, Apt. 12, 4th Avenue
Federal Housing Estate Festac Lagos.
Attn: The Managing Director
I am Eng.Oluwa Seun, Director for Project Evaluation of the Nigerian
National Petroleum Corporation (NNPC). I have US$17,000,000.00 (Seventeen
Million US Dollars) credit, which I will like to invest (with my colleague) abroad.
This fund is an over-invoiced contract credit in our favour. Contract
projects were awarded to numerous foreign Contractors to administer
Maintenance Services in our Petroleum Refineries at Port Harcourt,
Warri and Kaduna. We inflated the contract credits to the total
of US$17,000,000.00 (Seventeen Million US Dollars). Consequently,
payment advice has been sent to me from the Debt Management Office
to submit the contractor's particulars for the payment, hence I
seek your consent to receive the over-invoiced fund (US$17 Million)
into your personal, company or any reliable foreign bank accounts
within or outside your country as one of the Contractors. I will
provide you with the Contractual Documents to cover any question
that may arise and certify you the beneficiary of the fund (US$17M).
We agreed to gratefully grant you some percentage of the money if
you so desire, but it is our profound wish to have a long-standing
relationship with you as a Shareholder/Partner towards to the investments
we wish to put this money into. Upon your consent to do this transaction
with us, please furnish me with your direct telephone/fax numbers
and your full names and address (personal or corporate) for effective
processing of the payment; your nature of business or profession
does not matter. I envisage concluding this transaction within 14working
days from the date I will receive your response. Please, treat this transaction as confidential.
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