From: "peter william"
Subject: BUSINESS PROPOSAL
To: peterwilliams@zipmail.com
Date: Tue, 09 Apr 2002 05:41:27 -0500
STRICTLY CONFIDENTIAL>
Dear Sir,
TRANSFER OF $38,600,000:00 (THIRY-EIGHT MILLION SIX HUNDRED THOUSAND U.S. DOLLARS) ONLY.
I got your contact from the Nigerian Chamber of
Commerce & Industry. Following this and other
investigations resulting in a good recommendation. We have decided to contact you to help us with the legal Transfer of US$38,600,000.00 (thiry-Eight Million Six
hundred Thousand United States Dollars). The amount stated above resulted from an over-invoiced contract executed for the Nigerian National Petroleum Corporation (N.N.P.C.) for which the contractors have been fully paid. Because this money was part of the overall contract sum amounting to close to(US$100,000,000:00) that has been completed.
The said amount has remained dormant and floating in our Apex Bank. Therefore, we will raise supplementary documents to enable us transfer into an account that is yet to be nominated. We need a foreign partner, because as civil servants, the code of conduct does
not allow us to operate foreign bank accounts. Hence we solicit for your assistance, we are requesting you to provide us with the help for the safekeeping of this money until our arrival in your country to collect our share and decide on investment possibilities of this money which you may advice,
For your assistance in this transaction, we have
unanimously agreed to offer you 30% of this money, 5% will be used in settling any incidental expenses that may arise after the fund must have been transferd to your nominated bank account and the remaining amount will be
for us. To enable the prompt transfer of this money, kindly send to us your personal details, contact information & bank details in full.
We look forward to hearing from you and thanking you for your anticipated cooperation and consideration in the above subject matter. Please be informed that we would appreciate the handling of this transaction in a confidential manner. We sincerely advise that you contact us on the above Telephone and fax numbers to
maintain the confidentiality of the business. Sending e-mail will be appreciated.
Yours sincerely,
DR.PETER WILLIAMS.
________________________________________________
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DR.PETER WILLIAMS.
DIRECTOR, ACCOUNTS AND AUDIT,
NIGERIAN NATIONAL PETROLEUM CORPORATION
(N.N.P.C)
TEL234-1-7744693
EMAIL:peterwilliams@zipmail.com OR
smith_odili@yahoo.com
