ATTN: .......
STRICTLY CONFIDENTIAL
I AM THE PRINCIPAL ACCOUNTANT WITH THE NIGERIAN NATIONAL PETROLEUM CORPORATION HEADQUARTERS, LAGOS.
I AM WRITING ON BEHALF OF MY COLLEAGUES IN THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC), HERE IN LAGOS AND HAVE BEEN ASSIGNED TO SEEK FOR THE ASSISTANCE OF A RELIABLE FOREIGN COMPANY THROUGH WHICH WE CAN TRANSFER THE SUM OF SIXTY MILLION DOLLARS ONLY (US$60 M).
THE SUM AROSE FROM THE DELIBERATE OVER-INVOICING OF SOME CONTRACT AWARDED BY THE CORPORATION IN THE TWILIGHT DAY OF THE LAST MILITARY REGIME. HOWEVER, THE CURRENT FAVOURABLE POLITICAL CLIMATE IN THE COUNTRY SINCE THE ASSUMPTION OF DUTY BY THE NEW REGIME NOW PRESENT AN OPPORTUNITY FOR THIS MONEY TO BE TRANSFERRED OUT OF THE COUNTRY.
A VERY GOOD FRIEND WHO WORKS WITH THE COMPANY PROFILES MADE YOUR ADDRESS AVAILABLE TO US. HE ASSURED US OF YOUR PERSONALVIABILITY AND CAPABILITY IN THIS TRANSACTION. THIS ASSURANCE GIVES US THE COURAGE TO LINK YOU IN THIS PARTICULAR TRANSACTION AND I HOPE IT WILL BE OF MUTUAL BENEFIT TO ALL OF US.
WE HAVE AGREED THAT AFTER THE TRANSFER OF THE MONEY INTO YOUR ACCOUNT, YOU SHALL BE ENTITLED TO 30%, THE OFFICIAL SHALL TAKE 60% WHILE 10% HAS BEEN MAPPED OUT FOR LOCAL AND INTERNATIONAL EXPENSES THAT MAY BE INCURRED IN THE COURSE OF THIS TRANSFER. WE HAVE SET IN MOTION THE MACHINERY FOR THE TAKE OFF OF THIS TRANSACTION AND FURTHER ACTION WILL COMMENCE IMMEDIATELY WE HEAR FROM YOR.
THE NATURE OF YOUR BUSINESS IS NOT PARTICULARLY RELEVANT FOR THE SUCCESS OF THIS TRANSACTION. ALL WE REQUIRED IS YOUR WILLINGNESS TO CO-OPERATE. ALL NECESSARY PRECAUTIONS HAVE BEEN TAKEN TO ENSURE NO-RISK SITUATION ON THE SIDE OF BOTH PARTIES.
PLEASE NOTE THAT THIS DEAL CAN ONLY TAKE PLACE ON THE FOLLOWING CONDITIONS:-
1.THAT THE TRANSACTION SHOULD BE TREATED WITH UTMOST CONFIDENTIALITTY AND SINCERITY.CONSIDERING THE CALIBRE OF THE PEOPLE INVOLVED.
2.ASSURANCE THAT OUR OWN SHARE BE GIVEN TO US WHEN THE MONEY IS TRANSFERRED INTO YOUR ACCOUNT.
IF THIS PROPOSAL IS ACCEPTABLE TO YOU SEND THE FOLLOWING INFORMATION:-
(A)BANK NAME AND ADDRESS, ACCOUNT NUMBERS, BENEFICIARY’S NAME (IT IS INTO THE ABOVE BANK DATA THAT THIS MONEY SHOULD BE TRANSFERRED TO).
(B)YOUR DIRECT TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATION. NOTE THAT THIS TRANSACTION IS SLATED TO LAST BETWEEN 7 - 10 BANKING DAYS STARTING FROM THE DAY WE RECEIVE THE INFORMATION.
I AM AWAITING FROM YOU YOUR REPLY
THANKS IN ANTICIPATION.
MR. DIBIA CLEM.
