DR. Eze Obi
ACCOUNT DEPARTMENT,(NNPC)
LAGOS- NIGERIA
TEL: + 234 8062 282 015
ATTN: THE MANAGING DIRECTOR/CEO,
DEAR SIR ,
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$46
000.000.00 (FORTY-SIX MILLION UNITED STATES DOLLARS) ONLY. THIS MONEY AROSE
FROM A DELIBERATE OVER - INVOICING OF A PARTICULAR CONTRACT AWARDED
CORPORATION IN 2006.
WE HAVE BEEN SAFEGUARDING THIS MONEY SINCE THEN, AWAITNG AN APPROPRIATE
TIME WHEN THE MONEY CAN BE TRANSFERRED INTO A SAFE KEEPING, PENDING OUR
ARRIVAL FOR THE SHARING AND UTILIZATION WITH THE OWNER OF THE ACCOUNT. NOW THE
NEW CIVILIAN GOVERNMENT HAVE 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 MONEY 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 MAPPED OUT
FOR INCIDENTAL 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 MONEY IS STILL IN SUSPENSE ACCOUNT OF
MY CORPORATION (NNPC) WITH CENTRAL BANK OF NIGERIA.YOU ARE REQUIRED TO EMAIL
THE FOLLOWING INFORMATION TO US IMMEDIATELY.
(1) YOUR COMPANY NAME AND ADDRESS
(2) YOUR PHONE AND FAX NUMBERS
(3) YOUR BANK NAME AND ADDRESS , PHONE AND 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 TEL 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. CONFIDENTIAL REASONS PLEASE REPLY TO THIS EMAIL ADDRESS :
ezeobi15@yahoo.co.uk
BEST REGARDS.
DR. Eze Obi
