DR. ADEMOLA WILLIAMS.
ACCOUNT DEPT (NNPC).
LAGOS-NIGERIA.
TEL: 234-1-4725504
TEL: 234-1-4720502
ATTENTION: PRESIDENT/CEO.
IT IS WITH TRUST AND CONFIDENCE THAT I MAKE THIS URGENT AND IMPORTANT BUSINESS
PROPOSAL TO YOU.
I AM A SENIOR ACCOUNTANT WITH THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) HERE
IN LAGOS. I AM HAVE BEEN ASSIGNED BY MY COLLEAGUES TO SEEK FOR A FOREIGN PARTNER IN
THE TRANSFER OF THE SUM OF US$15.500 MILION ( FIFTEEN MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS ONLY).
THIS MONEY AROSE FROM A DELIBERATE OVER-INVOICING OF CONTRACT AWARDED BY MY
CORPORATION IN THE YEAR 2000, TO VARIOUS FOREIGN CONTACTORS. WE HAVE BEEN SAFEGUARDING
THIS MONEY SINCE THEN, AWAITING AN APPROPRIATE TIME WHEN THE MONEY CAN BE TRANSFERRED
INTO A FOREIGN BANK ACCOUNT FOR SAFEKEEPING PENDING OUR ARRIVAL FOR THE SHARING AND
UTLIZATION WITH THE OWNER OF THE ACCOUNT.
NOW THE NEW CIVILIAN GOVERNMENT HAS ORDERED THAT ALL DEBTS OWNED TO FOREIGN
CONTRACTORS BY THE GOVERNMENT BE PAID IMMEDIATELY. ON THE STRENGTH OF THIS ORDER, WE
WISH TO TAKE ADVANTAGE OF IT TO PRESENT YOU AS ONE OF THE CONTRACTORS BEING OWNED BY
THE GOVERNMENT.
MEANWHILE, WE HAVE AGREED THAT THE MONEY WILL BE SHARED THUS, 70% WILL BE FOR US ( I
AND MY COLLEAGUES), 20% WILL BE FOR YOU FOR PROVIDING THE NECESSARY ASSISTANCE, AND
10% WILL BE USED TO OFFSET ANY EXPENSESS INCURE BY BOTH PARTIES.
NOTE: THAT THE NATURE OF YOUR COMPNY'S BUSINESS IS IRRELEVANT TO THIS TRANSACTION AS
ALL ARRANGEMENT HAVE BEEN CONCLUDED FOR A SUCCESSFUL AND HITCH-FREE TRANSACTION .
NOTE, THAT THIS MONEY IS STILL IN THE SUSPENSE ACCOUNT OF MY CORPORATION (NNPC) WITH
THE CENTRAL BANK OF NIGERIA. YOU ARE REQUIRED TO MAIL THE FOLLOWING INFORMATION TO US:
(A) YOUR FULL NAME/ADDRESS
(B) YOUR PERSONAL PHONE/FAX NUMERS
(C) THE BANK DATAS WERE THE FUND WILL BE TRANSFERRED INTO.
(D) AND THE BANK ADDRESS.
WE HAVE TAKEN MEASURES TO ENSURE THAT THERE ARE NO RISK INVOLVED ON BOTH PARTIES. WE
HAVE ESTIMATED THAT THIS TRANSACTION WILL BE CONCLUED WITHIN 14 WORKING DAYS ON
REECIPT OF YOUR ACCEPTANCE LETTER TO THIS PROPOSAL.
PLEASE REACH ME THROUGH THE TELEPHONE/FAX NUMBERS OR EMAIL ADDRESS ABOVE, SIGNIFYING
YOUR INEREST IN THIS BUSINESS. THIS INFORMATION IS HIGHLY CONFIDENTIAL AND URGENT.
FURTHER INFORMATION WILL BE CONVEYED TO YOU AS SOON AS I RECEIVE YOUR ACCEPTANCE
RESPONSE. BEST REGARDS. ALSO EMAIL:[EMAIL PROTECTED] <mailto:EMAIL:[EMAIL PROTECTED]>
DR. ADEMOLA WILLIAMS
NNPC-LAGOS