Dear Friend,
I am a member of the federal Government of Nigeria Contract Award and Monitoring
Committee in the Nigerian National Petroleum Corporation. In November 2000, a contract
was awarded to a Foreign firm by my Committee in NNPC. This contract was over invoiced
to the tune of U.S $30,000,000.00 ( Thirty Million United States Dollars Only). This
was done deliberately. The over-invoicing was a deal by my committee to benefit from
the project as is the tradition in my country. We now desire to transfer this money,
which is in suspense account with the NNPC to any overseas account, which we expect
you to provide for us.
For providing the account where we shall remit the money, you will be entitled to 20%
of the money. 75% will be for my partners and I, while 5% has been mapped out from the
total sum to cover any expenses that may be incurred by us during the course of this
transfer including local and international expenses. I would require the following-
1. Your Bank account Name and Address.
2. Your Bank Tel/ Fax Numbers.
3. Your Bank Sort/ABA/Routing Numbers.
4. Your Bank Account Number
5. Beneficiary Name
The following information will be used to make formal application as a matter of
procedure for the release of the money and onward transfer to your account within one
week from the receipt of the information. It does not matter whether you or your
company does contract projects of the nature described here, the assumption is that
you or your company won the contract and sublet the contract out to another company.
More often than not, big trading companies or firms of unrelated fields win major
contract and sublet to more specialized firms for execution.
We have strong and reliable connections and contacts at the Apex Bank and Federal
Ministry of Finance and we have every assurance that this money will be released and
transferred if we get the necessary and trustworthy foreign partner to assist us in
this deal. However 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 civil servant and we will not want to miss this opportunity. We want this money
to be transferred to an overseas account for us. Please contact me immediately through
my email with [EMAIL PROTECTED] if you are interested in this deal. Contact me so that
I can know the next action take, may be scout for another foreign partner to carry out
this deal. But where you are interested send the required information to me as time is
of great essence in this transaction. I wait in anticipation of your urgent response
and full co-operation.
Thanks and God bless you as you reply.
Mr. Peter Amadi.
