- From: DR. BELLO SULE <bellosule60@yahoo.com>
- Date: Sat, 29 Jun 2002 12:45:54 +0100
- To: wai-tech-comments@w3.org
DEAR SIR, I AM DR.BELLO SULE,CHIEFACCOUNTANT TO THE CONTRACT AWARD AND MONITORING COMMITTEE (CAMC) IN THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC).SOMETIMES IN 1999, NNPC AWARDED A CONTRACT TO A CONGLOMERATE OF FOREIGN COMPANIES BY MY COMMITTEE.THE CONTRACT WAS OVER-INVOICED TO THE TUNE OF US$30,500,000.00 (THIRTY MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY),THIS WAS DONE DELIBERATELY.THE OVER-INVOICING WAS A DEAL BY MEMBERS OF MY COMMITTEE TO BENEFIT FROM THE PROJECT.WE NOW DESIRE TO TRANSFER THIS MONEY WHICH IS PRESENTLY IN A SUSPENSE ACCOUNT WITH THE CENTRAL BANK OF NIGERIA (CBN) INTO AN OVERSEAS ACCOUNT WHICH WE EXPECT YOU TO PROVIDE.YOU WILL BENEFIT FOR PROVIDING THE ACCOUNT WHERE WE SHALL REMIT THE MONEY, YOU WILL BE ENTITLED TO 25% OF THE MONEY. 70% WILL BE FOR ME AND MY COLLEAGUES, WHILE 5% HAS BEEN MAPPED OUT FROM THE TOTAL SUM TO COVER ANY EXPENSES THAT MIGHT BE INCURRED BY US DURING THE COURSE OF THIS TRANSACTION BOTH LOCAL AND INTERNATIONAL EXPENSES. I WOULD REQUIRE THE FOLLOWING FOR AN IMMEDIATE TAKING OFF OF THE TRANSACTION. THE NAME AND ADDRESS OF YOUR BANK, YOUR ACCOUNT NUMBER.YOUR PRIVATE TEL/FAX NUMBERS THE ABOVE INFORMATION WILL BE USED TO MAKE FORMAL APPLICATION AS A MATTER OF PROCEDURE FOR THE RELEASE OF THE MONEY AND ONWARD TRANSFER TO YOUR BANK ACCOUNT.IT DOES NOT MATTER WHETHER OR NOT YOUR COMPANY DOES PROJECT OF THIS NATURE DESCRIBED HERE, THE ASSUMPTION IS THAT YOU WON A MAJOR CONTRACT AND SUBCONTRACTED IT OUT TO ANOTHER COMPANY.WE HAVE STRONG CONNECTIONS AT THE CENTRAL BANK OF NIGERIA AND THE FEDERAL MINISTRY OF FINANCE AND WE HAVE NO DOUBT THAT ALL THIS MONEY WILL BE RELEASED AND TRANSFERRED TO YOUR BANK ACCOUNT IF YOU INDICATE YOUR WILLINGNESS TO PARTAKE IN THE DEAL.THEREFORE, WHEN THE TRANSFER IS SUCCESSFULLY MADE, WE SHALL BE MEETING YOU IN YOUR COUNTRY FOR PROPER DISBURSEMENTACCORDINGTOTHE STIPULATED SHARING PARTERN. IF THIS PROPOSAL IS OF INTEREST TO YOU, THEN YOU CONTACT ME THROUGH MY MAIL BOX IMMEDIATELY OR CALLME ON234-8033451817. THIS TRANSACTION IS LEGAL AND 100% RISK FREE. GOD BLESS YOU. DR.BELLO SULE. (NNPC)
Received on Saturday, 29 June 2002 07:41:59 UTC