[32539] in Zephyr_Bugs
I NEED YOUR CO-OPERATION, PLEASE GET BACK TO ME
daemon@ATHENA.MIT.EDU (Dr Bob Smith)
Tue Nov 29 07:11:36 2005
Message-ID: <BAY5-F12307B4E4C68A4F1D6247F884B0@phx.gbl>
Reply-To: drbobsmith@sify.com
From: "Dr Bob Smith" <dr_bobsmith@msn.com>
Date: Tue, 29 Nov 2005 12:11:26 +0000
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
NIGERIAN NATIONAL PETROLEUM CORPORATION
NATIONAL SECRETARIAT COMPLEX LAGOS
FOREIGN CONTRACT PAYMENT DEPARTMENT
FROM THE DESK OF
DR. BOB .A. SMITH
ATTN: THE PRESIDENT/CEO
Dear Sir,
With much sincerity of purpose, we make this contract with you after
satisfactory information we gathered from the Chamber of Commerce here in
Nigeria though we did not disclose the nature of the transaction to them,
believing that you will provide us a feasible solution to job / services
rendered for the Nigeria National Petroleum Corporation [NNPC] by Foreign
Companies,
Although it might be a surprise to you, it is my sincere pleasure to
intimate you with this confidential business proposal, which will certainly
benefit all of us involved.
I am a Senior Accountant with the Nigeria National Petroleum Corporation
Headquarters, Lagos.
I have decided with some colleagues in the Central Bank of Nigeria [CBN] and
The Federal Ministry of Finance to contact you secretly on this business for
the arrangement of transferring the sum of US$25.5M [Twenty Five Million
Five Hundred Thousand United States Dollars] only to your Company or
Personal Account though the Central Bank of Nigeria.
However,concrete arrangement have been made to remit the Fund
successfully into your account.
This money emanated from over invoiced contract awarded to a foreign firm.
The contract was executed in 1998 and the exact amount has been paid to the
initial executor of the project, remaining the above invoiced amount.
Being Government officers, we are prevented by the law from operating
Foreign Bank Account while still in the Government Service, hence the need
for your assistance.
REMITTANCE OUTLINE:
1. IN OUR ACCOUNT: We shall secure payment approvalfrom relevant offices
here, for the release of the contract sum in favour of your Personal /
Company’s Account, with the Information we shall require from you, we have
already concluded arrangement to secure a Fast Approval so that the Fund
could be transferred within a period of 7 working days, four [4] officers
will be coming over there to stay with you before the arrival of the money
into your account for the disbursement.
2. YOUR GOOD - SELF: You are expected to furnish us with necessary
instruments to remit the money, viz the Name and Address of your Company,
Name and Address of your Bank and your Bank Particulars for easy transfer,
most importantly, you should ensure that the minimum tax is paid [if any].
On arrival of the Funds, you will be expected to advise us on Investment
Plans since we do no intend bringing the whole part of our owned share back
to Nigeria.
3. TERMS AND CONDITION: For rendering these services, we have decided that
30% of the Total Fund is given to you 65% will be for us [Nigeria Group] and
5% will be kept for all miscellaneous expenses. This transaction is 100%
risk - free; you need not to be afraid.
However, it requires your maximum cooperation, serious mutual trust, honest
and absolute confidentiality.
To avoid jeopardizing this transaction and the position of the Government
Functionaries involved.
To enable us proceed,You should furnish you with the following information
below:
1.FULL NAMES
2.RESIDENTIAL/OFFICE ADDRESS
3.DIRECT TELEPHONE/FAX NUMBERS
4.BANKING DETAILS (BANK NAME,BANK ADDRESS,ACCOUNT NUMBER AND ROUTINE NUMBER
OR SWIFT CODE)
Soon as I receive the above mentioned information, I will proceed to put all
documentations in place in your favour as the legitimate contractor so as to
submit the relevant documents to the NNPC head quarters in other to Secure
a CONTRACT CODE on your behalf which you will have to submit to the
management of Bank of Africa Benin for the immediate transfer of the
outstanding payment to your nominated account in your country as the
bonafide beneficiary.
I await to hear from you to proceed.Have a nice day.
N/B:- THIS IS TO INFORM YOU THAT THE FUND HAS BEEN
MOVE TO BANK OFAFRICA BENIN,COTONOU,REPUBLIC OF BENIN
DUE TO THE POLITICAL INSTABILITY IN NIGERIA HENCE IT
IS HEREBY ADVICE THAT ALL CONTRACTORS GO THERE FOR THE
CONTRACT PAYMENT.
FOR YOUR ANTICIPATED COOPERATION AND FULFILLING
BUSINESS RELATIONSHIP I THANK YOU AS I WAIT FORYOUR
RESPONSE AS SOON AS POSSIBLE.
Yours Sincerely
DR. BOB .A. SMITH
