[27417] in Zephyr_Bugs
Mutual Cooperation With You!
daemon@ATHENA.MIT.EDU (RICHARD M ATWATER)
Tue Sep 13 06:35:46 2005
Message-ID: <BAY15-F2806D549EB9D3516046B158E9C0@phx.gbl>
Reply-To: rma_executive@yahoo.com
From: "RICHARD M ATWATER" <richard_usa@rmatwater.org>
To: richard_usa@rmatwater.org
Date: Tue, 13 Sep 2005 10:34:26 +0000
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
Mutual Cooperation With You!
From: Engr. Richard M. Atwater
Treasury Controller,
Engr. Ben Eso
Personal Assistant.
Nigerian National Petroleum Corporation,
203 Koffo Abayomi Crescent Victoria Island
Lagos-Nigeria
Email: rmausa@rmatwaterusa.net
I am Engr. Richard M. Atwater, the chief accountant of The Nigeria National
Petroleum Corporation (NNPC) and I head a five man tender board in charge of
contract award and payment approvals. I came to know of you in my search for
a reliable person to handle a very confidential transaction, which involves
the transfer of a huge sum of money to a foreign account.
There were series of contracts executed by a consultation of multinationals
in the oil industry in favor of Nigeria National Petroleum Corporation
(NNPC) among which were for the following:
1. The expansion of the pipelines network within for a crude down stream
products distribution and subsequent evacuation, which cost $8bUSD(8 Billion
United States Dollars).
2. Contract for the turn around maintenance (TAM) of the various refineries
in the country $115 million United States Dollars.
3. The construction of storage tanks for petroleum products (depots) $190
Million United States Dollars.
The original value of these contracts were deliberately over invoiced in the
sum (US$12,500,000) which has now been approved and is now ready to be
transferred, being that the companies that actually executed these contracts
had been fully paid when the projects were officially commissioned.
It does not matter whether your company did the contract or not, the
assumption is that your company won the major contract and sub-contracted it
out to other companies.
Consequently, my colleagues and I are willing to transfer the total amount
to your account for subsequent disbursement, since we as civil servants are
prohibited by the code of conduct bureau (civil service laws) from opening
and or operating foreign accounts in our names. Needless to say, the trust
imposed on you at this junction is enormous. In return, we have agreed to
offer you 20% of the transferred sum, while 5% shall be set aside for
incidental expenses (internal and external) between the parties in the
course of the transaction, and the remaining 75% is for us, the Nigerian
officials.
Modalities have been worked out at the highest level of the ministry of
finance and the central bank of Nigeria for the immediate transfer of the
fund within 14 working days subject to your satisfaction of the above stated
terms.
Our assurance is that your role is risk free, I 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 the name of any
company you may nominate as the bonafide beneficiary of the above mentioned
amount.
Therefore, when the business is successfully concluded we shall through our
same connections withdraw all documents used from all the concerned
government ministries for 100% security risk free. Once more, I want you to
understand that having put in over 19 years in the civil service of my
country, I am very careful to have my image and career deemed.
Please contact me immediately through E-mail whether you are interested in
this deal or not, if you are not, it will enable us scout for another
foreign partner to carry out this deal but where you are interested send the
required documents.
One blank letterhead, one invoice sheet and your bank particulars through my
above address, as time is not on our side in the business. Send by Email for
security reasons. [richard_usa@rmatwater.org]
Thanks as I wait in anticipation for your fullest co-operation.
Very truly yours,
Engr.Richard M. Atwater
Engr. Ben Eso
NNPC
