STRICTLY CONFIDENTIAL

From: Dr.kenneth Ado,
16 Kingsway Rd,
Ikoyi, Lagos.

              REQUEST FOR ASSISTANCE - STRICTLY CONFIDENTIAL

    I am Dr.Kenneth Ado, an Accountant in the Nigerian National
Petroleum Corporation (NNPC) and I head a seven-man tenders committee in
charge of Foreign/Expatriate Contract Review Panel(CRP).
I came to know of your name and address in my search for a reliable and
low-key person to handle a very confidential transaction based on unflinching
trust as we have not met before.This transaction involves the transfer of
huge sum of foreign exchange (the United States Dollars)from a foreign
remittance bank in the United Kingdom.
There were a series of contracts executed by a Consortium of
Multinationals in the oil industry in favour of NNPC among which are:
(1) The expansion and rehabilitation of the ageing pipeline network within
Nigeria for crude oil and downstream products distribution and evacuation-US$9Billion.

(2) Contracts for the Turn Around Maintenance (TAM) of the four
epileptic refineries in the country.

(3) The construction of more storage tanks and maintenance and
servicing of old ones for Petroleum Products Storage (Depots) -US$90 Million

(4) The construction of Escravos Gas Poduction Offshore facility.
 The original value of these contracts was deliberately over-invoiced in
the sum of USD Eighteen Million, Five Hundred Thousand($18,500,000.00) by
this Panel (CRP) during the awards of the various contract. This sum ($18,500,000.00)has
now been approved for payment by this Panel(CRP) and the Central Bank
of Nigeria has already instructed it's foreign remittance office to make
payment to any individual and or company which the CRP presents as the beneficiary,since
the company that actually executed these contracts has been fully paid their
fund and the projects have been officialy commissioned.
 Consequently, my colleagues and I are willing to provide you with all the
necessary assistance needed so as to be able to sucessfully request for
the release of the total amount to your account for subsequent disbursement
on our behalf,since we as civil servants and we are also serving in a sensitive
foreign Panel(CRP) are prohibited by the Code of Conduct Bureau (Civil Service
Laws) from opening or operating foreign account and or dealing in foreign
exchange in our names.Needless to say, the TRUST reposed on you at this
juncture is enormous. In return, we have agreed to offer you 25% of the
transferred sum, while 10% shall be set aside for incidental expenses (internal
and external) accrued between the parties in the course of the transaction.
The balance will be used to purchase agricultural equipment and medical
drugs from your country for importation back to my country.
You must however note that this transaction is subject to the following
terms and conditions:
a) Our conviction of your transparent honesty and diligence
b) That you would treat this transaction with utmost secrecy and
confidentiality
c) That you have an unflincing trust in us, and our ability to complete
all official processes with your co-operation.
(d) That the funds would be transfered to an ordinary account which you
have total control over.

 Modalities have been worked out (secretly) at the highest levels of the
relevant government departments involved and the Central Bank of Nigeria
for the immediate approval and payment of funds within 14 working days subject
to your satisfaction of the above stated terms.
Our assurance is that your role is risk-free. To accord this transaction
the legality it deserves and for mutual security of the fund, the whole
approval procedures will be officially and legally processed with your name
or the name of any company you may nominate as the bonafide beneficiary,as
in an ideal situation.
 It is imperative that you bear in mind that having put in 19 years in the
service of the government, I am averse to having my image and career dented.This
matter should therefore be treated with utmost secrecy and urgency. Kindly
expedite action by contacting me on my e-mail address,indicating your interest
in this transaction. For swift response to your reply,kindly
indicate your fax and telephone numbers clearly so that I can explain further,especially
by fax. I am urgently waiting your reply as payment by this foreign remittance
bank to foreign contractors is usually made on quarterly basis.

Yours faithfully,
Dr.Kenneth Ado.




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Received on Saturday, 10 April 2004 14:48:29 UTC