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RELATIONSHIP

From: Sunny Numan <sunnyn_aid@123.com>
Date: Thu, 21 Aug 2003 05:13:53 +0100
To: akin_aid1@sify.com
Message-id: <656da964fec2.64fec2656da9@123mail.cl>

                 REQUEST FOR URGENT BUSINESS RELATIONSHIP


I AM A MEMBER OF THE CONTRACT AWARD PANEL WITH THE PIPELINES AND PRODUCTS MARKETING COMPANY (P.P.M.C) A SUBSIDIARY OF NIGERIAN PETROLEUM CORPORATION. OUR DUTIES INCLUDE EVALUATION, VETTING AND APPROVAL FOR PAYMENT OF CONTRACT AND SERVICES RENDERED FOR THE (P.P.M.C). I HEAD THE SEVEN MAN PANEL IN CHARGE OF CONTRACT AWARD AND PAYMENTS APPROVALS. I CAME TO KNOW OF YOU IN MY SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE A VERY CONFIDENTIAL TRANSACTION WHICH INVOLVES THE TRANSFER OF FUNDS TO A FOREIGN ACCOUNT.

THERE ARE SERIES OF CONTRACTS EXECUTED BY A CONSORTIUM OF ABB LUMUS, J.G.C CORPORATON F JAPAN, BOUYGUES OFFSHORE AND A JOINT VENTURE OF SPIEBATIGNOLES AND THE DRESSER GMBH OF GERMANY IN FAVOUR OF THE (P.P.M.C) AMONG WHICH ARE:

1) THE EXPANSION AND MAINTENANCE OF PIPELINE NETWORK FROM    
    ONNE MAIN STATION TO ESCRAVOS DEPOT FOR CRUDE OIL AND 
    DOWNSTREAM PRODUCTS. DISTRIBUTION AND SUBSEQUENT 
    EVACUATION-USD$333MILLION.

2) CONTRACT FOR TURN AROUND MAINTENANCE  (TAM) OF THE   
      VARIOUS REFINERIES IN THE COUNTRY.

3) THE EXPANSION AND CONSTRUCTION OF NEW STORAGE TANKS FOR 
     PETROLEUM PRODUCTS (DEPOSITS)-USD$94MILLION.

THE ORIGINAL VALUE OF THESE CONTRACTS WERE DELIBERATELY OVER-INVOICED TO THE SUM OF TWENTY SEVEN MILLION, THREE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS (USD$ 27,350,000.00) WHICH HAS RECENTLY BEEN APPROVED AND NOW READY TO BE TRANSFERRED BEING THAT THE COMPANIES THAT ACTUALLY EXECUTED THE AFOREMENTIONED CONTRACTS HAVE BEEN FULLY PAID AND THE PROJECTS OFFICIALLY COMMISSIONED. CONSEQUENTLY, MY COLLEAGUES AND I ARE WILLING TO TRANSFER THE TOTAL AMOUNT FOR SUBSEQUENT DISBURSEMENT, SINCE WE AS CIVIL SERVANTS ARE PROHIBITED BY THE CODE OF CONDUCT (CIVIL SERVICE LAWS) FROM OPENING AND OPERATING FOREIGN ACCOUNTS IN OUR NAMES.

NEEDLESS TO SAY, THE TRUST REPOSED IN YOU IS ENORMOUS, IN RETURN, WE HAVE AGREED AMONGST OURSELVES TO OFFER YOU 20% OF THE TRANSFERRED SUM, WHILE 10% SHALL BE SET ASIDE FOR ANY INCIDENTAL EXPENSES DURING THE COURSE OF THE TRANSACTION. YOU WILL THEN BE MANDATED TO REVERT THE BALANCE TO US IN DUE COURSE. YOU MUST HOWEVER NOTE THAT THIS TRANSACTION IS SUBJECT TO THE FOLLOWING TERMS AND CONDITIONS; OUR CONVICTION OF YOU TRANSPARENT HONESTY, DILIGENCE AND THAT YOU MUST ACCORD THIS TRANSUTMOST SECRECY AND CONFIDENTIALTY.

MODALITIES HAVE BEEN WORKED OUT AT THE HIGHEST LEVELS OF THE FEDERAL MINISTRY OF FINANCE, CENTRAL BANK OF NIGERIA AND THE PRESIDENTIAL TASK FORCE ON CONTRACT PAYMENT FOR IMMEDIATE REMITTANCE OF THE FUNDS WITHIN 10 WORKING DAYS SUBJECT TO YOUR SATISFACTION OF THE ABOVE STATED TERMS. OUR ASSURANCE IS THAT YOUR ROLE SHALL BE TOTALLY RISK FREE. TO ACCORD THIS TRANSACTION THE LEGALITY IT DESERVES AND MUTUAL SECURITY OF THE FUNDS, THE WHOLE APPROVAL PROCEDURES SHALL BE OFFICIALLY AND LEGALLY PROCESSED WITH YOUR NAME AND ANY COMPANY YOU MAY NOMINATE AS THE BONAFIDE FINAL BENEFICIARY.

ONCE MORE, I WANT YOU TO UNDERSTAND THAT HAVING PUT IN 20 YEARS IN THE CIVIL SERVICE OF MY COUNTRY, I AM MUCH AVERSE TO HAVING MY IMAGE AND CARRER DENTED. THIS MATTER SHOULD BE TREATED WITH UTMOST SECRECY AND URGENCY. KINDLY EXPEDITE ACTION AS WE ARE WELL BEHIND SCHEDULE TO ENABLE US INCLUDE THIS TRANSFER IN THIS QUARTER OF THIS FISCAL YEAR CONTRACTUAL PAYMENTS. PLEASE CONTACT ME BY TELEPHONE/FAX ANYTIME OF THE DAY. THE TELEPHONE LINES COULD BE BUSY, BUT IF YOU PERSEVERE YOU WOULD GET THROUGH EVENTUALLY.

I AWAIT YOUR IMMEDIATE RESPONSE.

YOURS FAITHFULLY,
DR SUNNY NUMAN.

akin_aid1@sify.com

____________________________________________________________
Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329

____________________________________________________________
Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329

____________________________________________________________
Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329
Received on Friday, 22 August 2003 19:00:08 GMT

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