From: "Mr Mike Ogbu"
To: alandewalton@yahoo.com
Subject: RE:URGENT ASSISTANCE
Date: Thu, 20 Jun 2002 12:35:48 -0700
Attn:PRESIDENT/CEO
First, I must solicit your confidence and trust in this transaction. This is business of confidential and top secret. I do not want todoubt your capability and reliability to prosecute a transaction of this
magnitude.
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I have every belief that you will render me this help base on recommendation I got from a relation and this business will also be beneficial to you.
I am Head of Senate Committee, on Nigeria National Petroleum Corporation of the Federal Republic of Nigeria, when we came into office on May29th 1999, the Honorable president promised to probe into the activities of the past regime.
Due to my experience in the Oil Industry in Nigeria, I was made theHead of this Committee. During the course of our probe, we discovered that during the last regime of Late General Sani Abacha, the government
officials set up companies and awarded themselves contracts which grossly over-invoiced in various ministries including the National Petroleum Corporation which we are presently probing in the course of the investigation, we discovered
a floating sum of US$82,340,000.000 (Eighty Two Million, Three Hundred and Forty Thousand USD Only) in the Apex Bank of Nigeria.
However, by the virtue of our being civil servants and members of the House of Representative, we cannot acquire this money in our name. I was therefore delegated as a matter of trust to source for a foreign
partner whose company's account will be used to acquire this fund hence we are writing this letter.
We should believe that in soliciting your support we are not makingany mistake as our attempt to pull the ideal through with our erstwhilepartner Mr. Filipino from Germany ended up with bitter memories, the first batch of US$6,600,000.00 (Six Million Seven hundred Thousand United States Dollars only) from the total US$82.24 million was transferred to his account, he sat on the funds, close the account and changed all contracts thus we could not reach him till date. The balance US$76,640,000.00 (Seventy Six Million, Six Hundred and Forty Thousand United States Dollars
only) is presently the subject of this proposal.
We the members of this committee have agreed to share this money using the following percentage 20% for the account owner 65% for the officials 15% for the settlements of taxation.
This includes both local and foreign expenses during the course of this transaction. I would like to let you know that this transaction issafe and we intend to re-award this contract in your company's name and apply
for claims once we receive the following from you by Tel/fax:
I am looking forward to doing business with you and I personally solicit your utmost confidence in this transaction. I will bring you into the company picture when I hear from you.
Yours faithfully,
MR. MIKE C. OGBU
Address | Add to Address Book
2348033297374
234-1-7590900
and the entire transaction will take 14 banking days.
1. Company's name and address
2. Company's bankers, Account number, sorting bank's phone number/fax number.
3. Yours company telephone number/fax number