URGENT

FROM: ENGR. MICHAEL CHIKWAS
TEL: 234-1-2901421
FAX: 234-1-7590679.

ATTN: THE PRESIDENT/CEO 

Dear Sir, 

RE: TRANSFER FOR US$30,000,000.00 INTO YOUR ACCOUNT. 

It is with trust and confidence that I write to reveal
this urgent business proposal to you. I was assigned
by two of my colleagues to seek for a foreign partner
who will assist us in providing a convenient account
in a designated bank overseas for the transfer of
US$30,000,000.00 (Thirty Million United States Dollars
Only) pending our arrival in your country for
utilization and disbursement of the fund with the
owner of the account where the fund would be
transferred into. 

On the 23rd of January 1996, our corporation, the
Nigeria National Petroleum Corporation (NNPC) awarded
a contract of $120,000,000.00 (One Hundred and Twenty
Million United States Dollars) but I and my colleagues
being members of the contract award committee inflated
the contract sum to the tune of US$150,000,000.00 with
the intention of sharing the remaining balance of
US$30,000,000.00 among ourselves.


The contract has been successfully executed and the
actual contractors have been paid their
US$120,000,000.00 (One Hundred and Twenty Million
United States Dollars) in full. But what we want to
transfer out of the country in our favour for
disbursement is US$30M. 

My colleagues and I have agreed that if you / your
company can act as the beneficiary of this fund US$30M
we will transfer the fund to your account and you will
retain 30% of the total fund for assistance rendered,
while we will retain 60% of the total fund and the
balance 10% of the fund will be set aside for the off
setting of all expenses that might be incurred by both
parties during the fund transfer process. 

We request you cooperate with us and provide a
convenient account number in a designated bank where
this fund can be safely transferred to, we intend to
come over there on the completion of the fund transfer
to secure our own share of the fund. 

Please note that we have been careful and have worked
out all the modalities for a smooth transfer of the
fund to your designated Bank Account before contacting
you. We would therefore not want you to expose this
proposal to anybody for the purpose of SECURITY and
its CONFIDENTIALITY. We also believe you would not sit
on our money when it is transferred eventually into
your account as you get your 30% share. 

Please, be rest assured that this transaction is 100%
risk free, if this proposal is accepted please contact
us through the above Telephone and Fax numbers, by
indicating your interest and sending us your full
banking information (Bank Name, Bank Address, Account
Holder’s Name and Number, Telephone and Fax numbers of
the bank where you want this money transferred to.

I advise you furnish us with your private telephone,
mobile and fax lines for confidential reasons.

Note that the particular nature of your company’s
business does not necessarily matter in this
transaction. 

Your favourable reply is urgently needed. 

Yours faithfully, 
ENGR. MICHAEL CHIKWAS




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Received on Friday, 4 January 2002 20:03:05 UTC