repected sir !

Dr.Anthony Ayuba
Treasury Controller
Nigerian  National Petroleum Corporation.
Fax:234-9-2721197



Dear Sir,

BUSINESS PROPOSAL.

I am  the Treasury Controller, Nigerian  National Petroleum Corporation[NNPC] and a close associate of the immediate past Minister of Petroleum Resources.
The Minister has mandated me to transfer the sum of US$88 millions 
recovered from an over-invoiced contracts involving the  Nigerian  National Petroleum Corporation[NNPC] into severalprivate account in Europe and United States. A total sum of US$73,700,000.00 has been transferred before the emergence of this present Civilian 
Administration, leaving the balance of US$14,300,000.00.

I have made proper arrangement/documentation to transfer the balance 
which is retained in a coded account of the NNPC with the Central Bank of 
Nigeria. We are soliciting that you help us to receive the fund in 
trust. We cannot complete this transaction smoothly 

without the participation of a foreign partner who would provide an 
account where the funds could be lodged. Since it is a contract payment, 
the funds must be remitted to a foreign account. 

The remittance of the funds requires little documentation that would be 
completed as soon as you provide us with a secured bank account where 
you may wish to receive the money.

There is no risk involved on your part in this transaction since the 
former Minister and I have covered this transaction with adequate 
contract and external credit documents from the beginning.

What we require from you by fax or Email are viz:

{i}    Acceptance letter of this offer

{ii}   Your company name and confidential telephone and fax numbers

{iii}  Convincing Honesty, Trustworthiness and Willingness to abide by 
the requirements of this proposal paramount of which is 
CONFIDENTIALITY.
We have agreed that you will retain 20% of the entire US$14,300,000.00 
for your effort in this transaction, 70% for us partners here in 
Nigeria and the remaining 10% will be used for defrayal of
incidental cost in the course of this transfer.

Please reply urgently by e-mail or fax as we expect that the transaction will not take more than ten working days. And please note that this  transaction must be top secret.

Best regards,


Dr.Anthony Ayuba
Treasury Controller
NNPC

Received on Sunday, 12 May 2002 14:50:07 UTC