Subject: TOP URGENT!!!
From: Jackson Bello (jacksonbello@yahoo.com)
Date: Thu Nov 20 2003 - 21:37:45 MSK
Dr.Jackson Bello
Nigeria National Petroleum corporation (NNPC)
Lagos-Nigeria
ATTENTION:PRESIDENT/CEO,
I am Dr.Usman Ahmed,Chairman of the Tender Committee of the Nigerian
National Petroleum Corporation (NNPC). My Committee is principally
concerned with payment of all contract awarded from 1998 to date, in
order of priority as regard capital projects of the NNPC. The information
we gathered from the Foreign Office of the Nigeria Chambers of Commerce
and Industries is so positive as to convince us that you would provide
us with solution to a money transfer deal valued at Thirty One Million
United States Dollars and subsequently a joint business venture. In the
course of our duties as values, and project inspectors for the on-going
liquefied Natural Gas(LNG) project, we have over-invoiced the value of
some jobs done by foreign contractors for
the NNPC to the tune of US$31M. As follows: - Computer optimization and
Installation $16,000.000.00 Installation of 250,000.00 Monax
Turbine$10,000.000.00 Turn Around Maintenance $5,000,000.00 Our aim of
over-invoicing this payment is to divert the excess
amount to a discrete account abroad. This fund is now
floating in suspense account at the Central Bank of Nigeria (CBN). This
is the fund my colleagues and I have decided to transfer into your
account since we, as civil servants are not allowed to operate or own
foreign account. The money will be shared as follows after transfer:30% for
you (Account Owner) 60% for me and my colleagues10% to off-set both
local and international expenses thatWould be incurred in the course of
this transaction. To be able to claim the funds, we will be purporting
your company to be the original contractor / beneficiary of the funds so
all procedures for international transfer shall be strictly followed,as
we have worked out all modalities for a swift and riskfree transfer.
If this proposal satisfies you, please contact me with
the following important information.
Your Bank Name / Address Account Name ,Account
NumberTel/Fax Telex of Bank,with your Personal
Phone / Fax Numbers for easy communication. This
transaction will last for 14 working days from the time we submit the
required information, as all modalities concerning this transaction have
been worked out and it is completely risk free.
Please be informed that this subject is classified
sensitive. Therefore treat the transaction with utmost
confidentiality and urgency.
Yours Faithfully.
Dr. Jackson Bello.
Chairman of the Tender Committee(NNPC).
This archive was generated by hypermail 2b25 : Thu Nov 20 2003 - 21:38:18 MSK