Date: Fri, 1 Mar 2002 17:13:00 -0800 (PST)
From: "Babalade Jacob"
Subject: Reply Soon!!!
To: babaladejacob1002@yahoo.com
NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC)
FALOMO, LAGOS – NIGERIA.
Dear Sir,
Compliments of the season. It is with trust and
confidence that I am writing this urgent business proposal to you.
As stated above l am the Chief Accountant of Nigerian National Petroleum Corporation {NNPC}. The National Oil Company Responsible for the marketing of all kinds of petroleum products and awarding of multimillion
dollars contracts. Sincerely speaking this informationl am about to discuss with you is most confidential and l would expect you to handle it with utmost care and secrecy. The esteem of writing you this letter is
to seek your cooperation and assistance in helping us to transfer the sum of (US$32,000,000.00) Thirty two million United States Dollars, into a foreign account
pending when we come over there to meet you for proper disbursement. The money we intend transferring is an over-invoiced bill we made from a foreign contract which l and two of my colleagues supervised few years back. A multimillion dollars contract was awarded to
a foreign company by my corporation and we were called upon to supervise, take the feasibility study of the contract prior to awarding the project.
During the course of estimating the cost of the
contract, we deliberately over-invoiced or over
estimated the contract cost to the amount of US$32 millon. Right now, the main contractor who got the contract has finished the contract and the payment has been made while the over-invoiced balance remained unclaimed. As the Chief Accountant of the co-operation, this money has been appearing at the Central Bank of Nigeria (CBN) Annual Report on Foreign Debt and payment chart. With the recent directives from the Presidency that all old foreign debt still
outstanding should be settled in this year's National Budget announcement, the presidency voted about US$4 billion to the Central Bank to expedite quick settlement of the debt in other to attract more foreign investors in the country. Based on this information, we feel it is necessary contacting you so that you can assist us to take out this money successfully. For your information, there is no risk
involved and it is absolutely very legal because there are documented evidence to back up the fund while transferring it to your account. For taking part in this business, we are offering you 25% from the total sum, while we take 70%. 5% will be used to defer or settle incidental expenses both parties will insure
while processing the relevant fund release document.
On acceptance of this proposal, e-mail to me the
following:
1. Your company's name and address
So that the transfer will commence. You can reach me always on my private E-mail address above.
Further details of the transaction will be made known to you on receiving your mail reply indicating your interest to assist us in the business. Once again, please treat with utmost secrecy because of the officials involved. The transaction is calculated to be concluded within 14 working days.
Waiting urgently for your reply.
DR. BABALADE JACOB.
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2. Your private fax and phone number
3. Your bank name and address
4. Your account number and your contact address
