[39467] in Zephyr_Bugs
DR MIKE EZE
daemon@ATHENA.MIT.EDU (drmikeeze@8-12.ru)
Fri Feb 10 09:05:05 2006
From: drmikeeze@8-12.ru
Message-ID: <1622.213.185.106.3.1139580022.squirrel@213.185.106.3>
Date: Fri, 10 Feb 2006 23:00:22 +0900 (YAKT)
Reply-To: drmikeeze2004@yahoo.co.in
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Apparently-To: <zephyr-bugs@MIT.EDU>
Apparently-To: <tytso@MIT.EDU>
DR MIKE EZE
Treasury Controller,
Nigerian National Petroleum Corporation,
Lagos-Niger
Dear Sir/Madam,
This is for real. Confidential
I am the Treasury Controller, Nigerian National Petroleum Corporation [NNPC]
and a close associate of the immediate past Minister of Petroleum
Resources.The Minister has mandated me to transfer the sum of US$88
millions Recovered from over-invoiced contracts involving the Nigerian
National Petroleum Corporation [NNPC] into several private accounts in
Europe and United States and asia.
A total sum of US$68,000,000.00 has been transferred before the Emergence
of this present Civilian Administration,
leaving the balance of US$20,000,000.00.I have made proper
arrangement/documentation to transfer the balance which is retained in a
coded account of the NNPC with the Central Bank o f 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.
Since it is a contract payment,
the funds must be remitted to a foreign account.The remittance of the
funds requires little documentation. There is no risk involved on your
part in thistransaction since the Former Minister and I have covered this
transaction with adequatecontract
and external credit documents from the beginning. What we require from you
by e-mail are via:
{i} Acceptance letter of this offer
{ii)Your company name/Address and confidential
Telephone and fax numbers
{iii} Convincing Honesty, Trustworthiness and
Willingness to abide by the requirements of this proposal paramount of which
is CONFIDENTIALITY. We have agreed that you will retain 20% of t entire
US$20,000,00 0.00 for your effort in this transaction, 70% for us partners
here in Nigeria and the remaining 10% will be used for defrayal of
incidental cost in the course of this transfer. Please reply urgently by
e-mail 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
DR Mike Eze
(Treasury Controller NNPC)
