- From: Williams Kasmal <kasmalw@zapo.net>
- Date: Mon, 14 Jul 2003 15:51:10 +0300
- To: ben_osagie2000@yahoo.com
AUTHORITY (NNPC) NIGERIAN NATIONAL PETROLEUM COPORATION, LAGOS, NIGERIA EMAIL: kasmalw@zapo.net DATE: 11 JULY 2003 ATTN: PRESIDENT/CEO DEAR SIR/MADAM, RE: URGENT ASSISTANT IN TRANSFERING US$65.5M INTO YOUR BANK ACCOUNT. YOUR COMPANY\\\'S NAME AND ADDRESS WAS GOTTEN FROM A BUSINESS DIRECTORY IN MY SEARCH FOR A WELL KNOWN BUSINESSMAN WHO HAS NO QUESTIONABLE CHARACTER AND MUST BE SUCCESSFUL BUSINESSMAN. AS A MATTER OF FACT, I AM ENGR. WILLIAMS KASMAL, A DIRECTOR IN THE NIGERIAN NATIONAL PETROLEUM COPORATION (N.N.P.C). ALSO I WAS PRIVILEGED TO BE A MEMBER OF TENDER\\\'S BOARD THAT AWARDED AND SUPERVISED THE EXECUTION OF A MULTI-MILLION U.S DOLLARS CONTRACT IN 2000. THE CONTRACT HAS BEEN COMPLETED AND COMMISSIONED IN AUGUST 2002, AND ORIGINAL CONTRACT VALUE PAID TO THE FOREIGN FIRM THAT ACTUALLY EXECUTED THE CONTRACT. HOWEVER, AS A RESULT OF OVER-INVOICING AND SERIES OF REVISION CARRIED OUT IN THE COURSE OF THE CONTRACT EXECUTION, THERE NOW EXISTS AS FLOATING SUM OF US$65.5M (SIXTY FIVE MILLION, FIVE HUNDRED THOUSAND DOLLARS ONLY). THIS MONEY IS NOW DUE FOR PAYMENT IN THE GOVERNMENT QUA RTERLY PAYMENT SCHEDULE AND WE WISH TO REMIT THIS FUND INTO YOUR DESIGNATED PERSONAL OR CORPORATE BANK ACCOUNTS OVERSEAS. WE SHALL SECURE THE PAYMENT APPROVALS FROM THE RELEVANT OFFICES/MINISTRIES HERE FOR THE RELEASE OF THIS CONTRACT SUM IN FAVOUR OF YOUR COMPANY WITH DOCUMENT AND INFORMATION WE SHALL REQUEST FROM YOU TOO, WE HAVE NOW CONCLUDED ARRANGEMENTS IN THE CENTRAL BANK OF NIGERIA TO REMIT THIS MONEY AS SUM REALIZED BY A COMPANY THROUGH LEGITIMATE MEANS IN NIGERIA. TERMS AND CONDITIONS THE FUND WILL BE SHARED 35% FOR YOU AND 60% FOR US. THE REMAINING 5% TAKES CARE OF ALL INCIDENTAL EXPENSES TO FORMALISE THIS TRANSACTION IN NIGERIA IN FAVOUR OF YOUR DESIGNATED COMPANY. WE REQUIRE YOU TO FORWARD THE FOLLOWING: (1). AN ASSURANCE OF YOUR ABILITY, WILLINGNESS AND READINESS TO FULLY CORPORATE WITH US DURING DISBURSEMENT IN OVERSEAS AND TO MAINTAIN THE MAXIMUM CONFIDENTIALITY REQUIRED IN A BUSINESS OF THIS NATURE IN ALL PLACES AT ALL TIMES ON BOTH SIDES. (2). PARTICULARS OF YOUR BANK INCLUDING NAME OF BANK ADDRESS, ACCOUNT NUMBERS, TELEX AND FAX NUMBERS OF YOUR BANK. (3). YOUR PRIVATE TELEPHONE AND FAX NUMBERS FOR SAFE, QUICK AND EFFECTIVE COMMUNICATION INCLUDING HOME AND MOBILE PHONE (IF ANY). (4). WILLINGNESS & READINESS TO ASSIST ME IN PROCURING RELEVANT DOCUMENTS/APPROVALS. THIS REMITTANCE IS GUARANTEED IN LESS THAN 14 FOURTEEN) WORKING DAYS UPON THE RECEIPT OF THE ABOVE MENTIONED PARTICULARS BY FAX OR EMAIL. HOWEVER, IT REQUIRES THE HIGHEST CO-OPERATION, SERIOUSNESS, MUTUAL TRUST, HONEST AND STRICTLY CONFIDENTIAL ON BOTH SIDES TO AVOID JEOPARDIZING THE POSITION OF THE OFFICERS WHO ARE TOP GOVERNMENT FUNCTIONARIES. ALSO WE WANT TO USE PART OF OUR PERCENTAGE TO IMPORT ANY QUICK SELLING GOODS WITH YOUR ASSISTANCE AFTER THE FUNDS HAVE BEEN RELEASED/TRANSFERRED INTO YOUR BANK ACCOUNT. LOOKING FORWARD TO YOUR URGENT RESPONSE IN ORDER FOR US TO PRECEDE AND CONSUMMATE THIS TRANSACTION WITHOUT ANY BOTTLE NECK. THANKS. YOURS SINCERELY, ENGR. WILLIAMS KASMAL. --------------------- Free Email Service http://www.zapo.net/
Received on Monday, 14 July 2003 08:59:14 UTC