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Sent: Friday, February 15, 2008 3:33 AM
To: undisclosed-recipients:
Alhaji Dr Sanusi Dagash,
Account Department,
(NNPC)
Lagos- Nigeria
Email:
sanusi_dagash15@yahoo.com.hk
Attn:
Sir/Madam,
It is with trust and confidence that I make this urgent and
important
business proposal to you. I am senior accountant with the
Nigerian
National Petroleum Corporation (NNPC) here in Lagos. I have
been
assigned by my colleagues to seek a foreign partner in the
transfer of
the sum of US$46million (fourty six million United
States Dollars)
only. This sum arose from a deliberate over -
invoicing of a
particular contract awarded corporation in
2004.
We have been safeguarding this sum for some time now, awaiting
an
appropriate time when the money can be transferred into a
safe
archive, pending our arrival for the sharing and utilization
with the
owner of the account. Now the new civilian government has
ordered that
all debts owed foreign contractors by the government be
paid
immediately, on the strength of this order, we wish to take
advantage
of it to present you or your company as one of the
contractors being
owed by the government. Meanwhile, we have agreed
that the sum will be
shared thus, 75% will be for us (I and my
colleagues), 20% will be for
you for collaborating and providing the
necessary assistance while the
remaining 5% has been allotted for
expenses that might be incurred in
the course of this
transaction.
Note, that the nature of your company's business is
irrelevant to this
transaction as all arrangements have been
concluded for a successful
and hitch- free transaction. Note that
this sum is still in suspense
account of my corporation (NNPC) with
central bank of Nigeria. You are
required to email the following
information to us without further delay:
(1) Your company name and
address
(2) Your phone and fax numbers
(3) Your bank name and address,
phone/fax numbers
(4) Your account number
We have taken measures to
ensure that there are no risks involved on
both
parties.
We have estimated that this transaction will be
concluded within 14
working days on receipt of your acceptance
letter to this proposal.
Please reach me through the telephone
numbers or e-mail address above
signifying your interest in this
business this information is highly
confidential and urgent. Further
information will be conveyed to you
as soon as I
receive your
acceptance response.
Best regards,
Alhaji Dr Sanusi
Dagash.
Account Department, (NNPC)
Lagos- Nigeria
Email:
sanusi_dagash15@yahoo.com.hk
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