- From: Michael Chikwas <michikwas2@yahoo.com>
- Date: Fri, 4 Jan 2002 17:03:04 -0800 (PST)
- To: michikwas2@yahoo.com
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 __________________________________________________ Do You Yahoo!? Send your FREE holiday greetings online! http://greetings.yahoo.com
Received on Friday, 4 January 2002 20:03:05 UTC