- From: ALHAJI A. USMAN <a3_usman@mail.com>
- Date: Thu, 7 Nov 2002 16:03:52 +0000
- To: smil-editors@w3.org
HIGHLY CONFIDENTIAL AND URGENT Sir, I am ALHAJI A. USMAN, the chief Accountant of the Nigerian National Petroleum Corporation (NNPC) headquarters in Lagos, Nigeria. I reliably got your contact from Nigeria Chamber of Commerce. I have no reason to doubt your honesty and credibility hence I make this proposal to you. Please treat with utmost confidence and excuse me for the embarrassment this letter might cause you as we have not met or known each other before. I have the mandate of my colleagues in office to solicit for your assistance for a confidential transaction we want to execute, My Corporation (NNPC) awarded a contract of US$86,700,000=00(Eighty- Six Million,Seven Hundred Thousand U.S Dollars) to a Foreign firms to supply Rig & Drilling Equipment for Kaduna Refinery here in Nigeria but I utilized my position in office to over invoiced this contract to US$116,000,000.00 (One Hundred and Sixteen Million, United States Dollars). The original contract sum has been paid to the contractor that executed the project, now we are left with the over invoice sum of US$29,300,000.00 (Twenty-Nine Million, Three Hundred Thousand U.S Dollars Only). All arrangements have been perfected and concluded confidentially and professionally on how this money would be transferred out of the country to your nominated account in your country or elsewhere for foreign investment. Now we need a trusted and serious foreign firm or individual's Bank account details where this money will be transferred into; and the account holder will now be used and regarded as the legitimate contract beneficiary of this fund. NOTE: There is no risk involved as we have taken care of the loopholes, provided you will always take our instruction and advise when the transaction starts. We have resolved in our final concluding meeting to give you and your company the value of 30% of the total sum and 65% of the total sum will go for me and my colleagues, while 5% have been earmarked to cover all incidental expenses that might incure in the course of this transaction. Please, should you be willing to assist, we shall require the following information to enable us put claim immediately on your behalf. Your Bank name, Address and Account number, Fax number of the Bank where the money will be transferred and your e-mail address, private telephone and fax numbers for easy communication when necessary. For the maintenance of personal integrity, for the protection andsuccess of this transaction, you are advised to exhibit utmost secrecy throughout the duration of the transaction. You are strongly advised to avoid discussing the transaction with a third party as that could jeopardize the entire transaction. Please contact me via this email address, : al_usman@www.com Looking forward to hearing from you. ALHAJI A. USMAN
Received on Thursday, 7 November 2002 11:04:20 UTC