email:[EMAIL PROTECTED] alternative email: [EMAIL PROTECTED] FROM THE DESK OF: DR. FRANK OWODE B.Sc. PHD; MINIE FIE NIGERIA NATIONAL PETROLEUM CORPORATION, LAGOS.
ATTN:SIR/MADAM STRICTLY CONFIDENTIAL FAX: 234-1-7592953 DEAR SIR, I AM SENDING THIS LETTER TO YOU BASED ON THE INFORMATION GATHERED FROM THE FOREIGN TRADE OFFICE IN THE CAHMBER OF COMMERCE AND INDUSTRY, I BELIEVE THAT YOU WOULD BE IN A POSITION TO HELP ME IN MY BID TO TRANSFER THE SUM OF FORTY-ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($41.5M) INTO A FOREIGN ACCOUNT. I AM A SENIOR MEMBER OF THE SPECIAL COMMITTEE FOR BUDGET AND PLANNING OF THE MINISTRY OF PETROLEUM. THIS COMMITTEE IS PRINCIPALLY CONCERENED WITH CONTRACT APPRAISALS AND APPROVAL OF CONTRACTS IN ORDER OF PRIORITIESAS REGARDS CAPITAL PROJECT OF THE FEDERAL GOVERNMENT OF NIGERIA. WITH MY POSITION, I HAVE SUCCESSFULLY SECURED FOR MYSELF THE SUM OF FORTY-ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$41.5M). THIS AMOUNT WAS ACCUMULATED THROUGH UNDECLARED WINDFALL FROM SALE OF CRUDE OIL DURING THE GULF WAR. WHAT I NEED FROM YOU IS TO PROVIDE A SAFE ACCOUNT INTO WHICH THE FUNDS WILL BE TRANSFERRED SINCE GOVERNMENT OFFICIALS ARE NOT ALLOWED BY LAW TO OPERATE FOREIGN ACCOUNT. IT HAS BEEN AGREED THAT THE OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH US$8.3MILLION OF THE REMMITTED FUNDS, I KEEP US$31.124MILLION WHILE US$2.075 MILLION WILL BE SET ASIDE TO OFFSET EXPENSES AND PAY THE NECESSARY TAXES. IT MAY INTERSET YOU TO KNOW, TWO YEARS AGO A SIMILAR TRANSACTION WAS CARRIED OUT WITH ONE MR. PATRICE MILLER, THE PRESIDENT OF CRAINE INTERNATIONAL TRADING CORPORATION AT NUMBER 135, EAST 57TH STREET, 28TH FLOOR, NEW YORK, 10022 WITH TELEPHONE (212) 308-7788 AND TELEX NUMBER 6731689, AFTER THE AGREMENT BETWEEN BOTH PARTNERS IN WHICH HE WAS TO TAKE 5% WHEN THE MONEY WAS DUELY TRANSFERRED INTO HIS ACCOUNT ONLY TO BE DISAPPOINTED ON MY ARRIVAL IN NEW YORK AND WE WERE RELIABLY INFORMED THAT MR. PATRICE MILLER WAS NO LONGER ON THAT ADDRESS WHILE HIS TELEPHONE AND TELEX NUMBERS WAS REALLOCATED TO SOMEBODY ELSE, THAT IS HOW I LOST US$27.5M TO MR. PATRICE MILLER. THIS TIME AROUND I NEED A MORE RELIABLE AND TRUST WORTHY PERSON OR A REPUTABLE COMPANY TO DO BUSINESS WITH HENCE THIS LETTER TO YOU, SO IF YOU CAN PROVE YOURSELF TO BE TRUSTED AND INTERESTED IN THIS DEAL, THEN I AM PREPARED TO DO BUSINESS WITH YOU. WHAT I WANT FROM YOU IS THE ASSURANCE THAT YOU WILL LET ME HAVE MY SHARE WHEN THIS AMOUNT OF US$41.5M IS TRANSFERRED INTO YOUR ACCOUNT. IFTHIS PROPOSAL SATISFIES YOU, PLEASE FAX OR PHONE YOUR RESPONSE SO I CAN ADVISE YOU ON THE MODALITIES OF THE TRANSACTION. ALL MODALITIES OF THE TRANSFER HAVE BEEN WORKED OUT AND ONCE STARTED WILL NOT TAKE MORE THAN 14 WORKING DAYS WITH THE ABSOLUTE SUPPORT OF ALL CONCERNED. THIS TRANSACTIONS IS 100% RISK FREE. IT MIGHT BE DIFFICULT FOR YOU TO GETY THROUGH TO ME BECAUSE OF MY COUNTRY’S POOR TELECOMMUNICATION SYSTEM, ANY TIME YOU TRY TO REACH ME AND YOU GET A BUSY SIGNAL, PLEASE KEEP TRYING YOU WILL DEFINITELY GET THROUGH. PLEASE TREAT AS URGENT AND VERY CONFIDENTIAL. YOURS FAITHFULLY, DR.FRANK OLADE