From: IDRIS ADAMU (idriss234790@aol.com)
Date: Mon Jan 13 2003 - 10:17:37 PST
IDRIS ADAMU
NNPC, IKOYI
Lagos- Nigeria
Tel:234-1-7764991
fax:234-1-4401017
Attention: The President/Chairman
PROPOSAL FOR TRANSFER OF TWENTY MILLION, FIVE HUNDRED THOUSAND US
DOLLARS (US$20.5M) TO YOUR ACCOUNT.
Your contact address got to me via export promotions council, your
reliability and trustworthiness in business transaction was the
main conviction that compelled me to solicit for your support in this
deal. I am the Financial Controller of the Nigerian National Petroleum
Corporation (NNPC) Lagos, Nigeria and Secretary to the Contract Award
Committee of my Ministry.
In collaboration with my colleagues, we have agreed to transfer
out of the Country through Central Bank of Nigeria (CBN) some amount and we
will later reinvest it abroad after the success of this transaction. The
amount involved is Twenty Million, Five Hundred Thousand US Dollars
(US$20,500,000.00). This is as a result of over inflated amount
of a contract. The contract has been already executed and the original
contractor had collected his full and final payment. In as much
as this contract was awarded to a Foreign Contractor and the payment in
dollars, we now need a Foreign firm that will present itself as the
contractor for this amount of Twenty Million, Five Hundred Thousand US Dollars
(US$20,500,000.00) and then the fund will be transferred into
your account.
Since we do not want to use the original contractor in applying
for the payment, because the Contractor is not aware of this
over-invoiced sum. Therefore, I as the Financial Controller was told to
write you by my colleagues and see the success of the remittance
immediately, you will however, be required to furnish us with these necessary
informations.
1. Your personal phone and fax number for easy communication
2. Name and Address of your Bank, Phone, Fax and Telex numbers
3. Your Account number where this money will be lodged into and
the Beneficiary?R(tm)s name. It could be personal or corporate.
These information will enable us put APPLICATION OF CLAIM for the
release of this money from concerned Government Agencies and it will last
for ten working days. For your assistance we have agreed that the fund
will be shared as follows:
You as the Account Owner 20%
Miscellaneous Expenses 5%
Officials Involved 75%
Now, we assure you that all arrangements have been concluded for
the success of this transaction, so if you are interested.
Yours faithfully,
IDRIS ADAMU
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