[2530] in Zephyr_Bugs
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daemon@ATHENA.MIT.EDU (mjo@themail.com)
Sun Aug 17 08:33:22 2003
From: mjo@themail.com
Date: Sun, 17 Aug 2003 08:33:21 -0400 (EDT)
Message-Id: <200308171233.h7HCXLi2025911@pacific-carrier-annex.mit.edu>
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teFrom: mjo@themail.com
Subject: best regards,
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Message-Id: <200302072128999.SM00100@mail.TheMail.com>
Date: Sun, 17 Aug 2003 08:36:53 -0400
SIR
WE ARE MAKING THIS CONTACT AFTER SATISFACTORY INFORMATION WE GATHERED
FROM THE FOREIGN TRADE OFFICE NIGERIA CHAMBER OF COMMERCE AND INDUSTRY
HIGHLIGHTING OUR COMPANYS PROFILE.
WE ARE MEMBERS OF THE PROJECT CONSULTING ANDCONTRACT AWARDING COMMITTEE
OF THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC). WE ARE AS
CONVINCED AS TO BELIVE THAT YOU WILL PROVIDE US WITH A SOLUTION TO
EFFECT A REMITTANCE OF FUND RESULTIN FROM OVER INVOICING OF JOB/
SERVICES DONE TO THE NIGERIAN NATIONAL PETROLEUM CORPORATION BY A
FOREIGN CONTRACTOR,
CONTRACT NO: NNPC/PED/AJO/1088/2002. THIS PROJECT HAS BEEN FULLY
EXECUTED AND COMMISSIONED. THE PRESENT GOVERNMENT IN NIGERIA HAS DUE TO
THE BILATERAL AGREEMENT REACHED WITH THE WORLD BANK AND IMF, DIRECTED
THAT ALL DEBTS OWENED BY FOREIGN CONTRACTORS BE PAID.
WE ARE THEREFORE DESIROUS OF TRANSFERRING THE OVER INVOICE SUM OF TWENTY
MILLION FIVE HUNDRED THOUSAND US DOLLAR (20,500,000,00) ONLY INTO YOUR
COMPANYS OR PRIVATE ACCOUNT.
NOTE, AS CIVIL SERVANTS, WE ARE NOT PERMITTED TO OWN FOREIGN ACCOUNT BY
NIGERIAN CIVIL SERVICE LAW.
THEREFORE, INORDER TO FACILITATE THE TRASFER OF THIS FUND INTO YOUR
ACCOUNT, YOU ARE URGED. TO REPLY THROUGH THE ABOVE EMAIL ADDRESS FOR
CONFIDENTIAL PURPOSE AND FOR THE URGENT NATURE OF THIS TRANSACTION. THE
FOLLOWING ARE REQURED FROM YOU:
(1) YOUR COMPANYS NAME AND ADDRESS
(2) YOUR PERSONAL OR COMPANYS BANK NAME, ADDRESS ACCOUNT NUMBER AND
TELEX NO.
(3) YOUR PRIVATE AND OFFICIAL TELEPHONE AND FAX NUMBER
THE FUND WILL BE SHARED AS FOLLOWS: 30% OF THE TOTAL VALUE SHOULD GO TO
YOU AS THE OWNER OF THE ACCOUNT, WHILE 60% SHALL BE RELEASES TO US WHEN
WE ARRIVE YOUR COUNTRY AFTER THE TRANSFER, THEN 10% WILL BE FOR EXPENSES
INCURRED BY BOTH PARTIES IN THE COURSE OF THE TRANSFER INTO YOUR
ACCOUNT.
ON RECEIPT OF YOUR PAPERS, WE WILL TENDER AN APPLICATION FOR PAYMENT AT
THE CENTRAL BANK OF NIGERIA, FEDERAL MINISTRY OF FINANCE AND ITS
AFFILIATE MINISTRIES.
FINALLY, THE CONFIDENCE AND TRUST RESPONDED ON YOU CANNOT BE OVER
EMPHASISED;
BEST REGARD.
DR JONATHAN MADUKA(GCON,JP)
(CHAIRMAN CONTRACT AWARD COMMITTEE (NNPC)
PLEASE YOUR URGENT REPLY IS NEED SO AS FOR ME AND MY PATNERS TO KNOW IF
YOU ARE INTRESTED IN DOING THIS DEAL WITH US.
YOURS TRULY.
Dr JONATHAN MADUKA (GCON)
__________________________________________________________________
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