[3516] in Discussion of MIT-community interests
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daemon@ATHENA.MIT.EDU (Stanley Lawson)
Fri Jul 27 21:07:04 2007
Date: Sat, 28 Jul 2007 08:04:05 +0700 (GMT)
From: "Stanley Lawson" <law_stan234@yahoo.com>
Reply-To: law_stan234@yahoo.com,law_stan1960@yahoo.fr
--
Mr. Stanley Lawson
GED, Finance & Accounts
Nigerian National Petroleum Corporation,
Lagos-Nigeria.
Dear Sir/madam.
(CONFIDENTIAL)
I am the Treasury Controller, Nigerian National Petroleum Corporation
[NNPC] and a close associate of the Group Managing Director(Engr Kupolokun).
The Gm has mandated me to seek for a reliable person whom we can front to
transfer the sum of US$88 millions,being over-invoiced contracts sum, from
the Turn-Around Maintance involving the Nigerian National Petroleum
Corporation [NNPC].
Towards the end of the Civilian administration of the former
President(Obasanjo),He simply sold the Kaduna and Porthacourt Refineries
to his cronies,who are now seeking legitimacy to take over the control of
the refinary,following pressure from the populace for an investigation or
a review of the sale of the refinary by the Bureau of Public Enterprise.So
we are in a hurry to get someone who will work with us to perfect this
deal,to avoid this fund being left behind in the NNPC account.We are not
sure of retaining our position if the owners of Blue star company(the new
owners) takes over complete mangement of the Refinaries.
I have made proper arrangement/documentation to release this fund urgently
as it is retained in a coded account with a security finance company,a
correspondence of the Central Bank of Nigeria.
We are soliciting that you help us to receive the fund in trust.We Cannot
complete this transaction smoothly without the participation of a foreign
partner who would provide an account where the funds could be lodged.And
stand as the benficiary/owner of a company that executed the
contract.Since it was a contract executed by Foriegn companies.
The remittance of the funds requires little documentation,which I can
complete legally in two days,leaving no trace that you are not a genuine
contractor. There is no risk
involved on your part in this transaction since the we are highly
connected in government to move the funds.
We had covered this transaction with adequate contract external credit
documents from the
beginning,as outstanding balance to be paid to a sub-contractor,since the
part payment had been earlier on paid to the original contractor.
What we require from you by e-mail are:
{i} Acceptance letter of this offer or an indication of interest.
{ii} Your company name/Address and confidential Telephone and fax numbers.
{iii} Convincing Honesty, Trustworthiness and Willingness to abide by our
instruction.Keeping this transaction matured and confidential.
We have agreed that you will retain 20% of the fund for participating,
75% for us,here in Nigeria and the remaining 5% will be used for
defrayal of incidental cost in the course of this claim.
Please reply urgently by e-mail (law_stan234@yahoo.com ) as we expect that
the transaction will not take more than ten working days. And please note
that this transaction must be top secret.
Best regards,
Mr. Stanley Lawson.
law_stan234@yahoo.com
