Sent: Tuesday, June 10, 2008 4:58 PM
Subject: MUTUAL BENEFIT FROM JOHN IBE(REPLY ME
Nigerian National Petroleum
Corporation
NNPC Towers Herbert Macaulay Way P.M.B. 190
Garki
Abuja
Nigeria
EMAIL: johnibe_404@yahoo.com.hk
TEL:234-8078550903
Telex:
21610
ATTN:
URGENT BUSINESS TRANSACTION/ASSISTANCE TO TRANSFER
(US$25M)TWENTEY- FIVE MILLION U.S DOLLARS INTO YOUR PRIVATE ACCOUNT. we esteemed
your particulars from the foreign chambers of commerce and industry in Nigeria.
I am Chief john ibe the Director of NNPC "CONTRACT TENDER
COMMITTEE" NNPC PIPELINES MAINTENANCE PROJECT). of the Nigerian National
Petroluem Crporation , Nigeria. I have been mandated by the Chairman
Contranct Tender Board of Directors (NNPC) to source for a trusted foreign
account where the sum of 25M will be transferred to.As Civil servant we are not
permitted by the law of our country to operate or own foreign account and this
money cannot go into an indigenous account because the contract and suppliers
were being executed by foreign firms, this is why we are asking for your
assitance to provide an account for us to facilitate the transfer of this fund
for mutual benefit for both parties. The $25M is an accumulation of over
invoicee contract inportation of goods, which has already been executed and
commissioned. This amount still lies in the NNPC suspense account with tthe
Central Bank of Nigeria(CBN) and still in the fiscal year auditing as retention
fee owned to a foreign company. To transfer this money to the foreign companys
account a fresh files has to be opened here in Niegeria in the foreign company
name. Therefore we requested you to furnish us with your Banking particulars as
follows:
1. YOUR FULL NAME, ADDRESS, TELEPHONE AND FAX NUMBER
2. NAME OF BANK, NAME OF ACCOUNT AND YOUR ACCOUNT NUMBER,
These documents should be faxed to me immediately you indicat your
interest in this project to enable the Federal Government to approve all the
relevant documents. It has been agreed that your company retain 40% of the $25M
.While we would take the remaining 60% of the $25M. To confide in you sir, all
logistics are in place and modalites have been worked out with some top
officials of the Federal Ministry of Finance (FMF) and Central Bank of Nigeria
to facilitate the smooth and easy remittance of the amount into your bank
account with ten working days of getting your positive response and confirmed
consent. It is worthy to inform you that transaction is entirly based on trust
since this money is going to be paid into your Bank Account. Thereafter,
representatives of my group will come to your country to handle our own share of
the proceed. Bear in mind that this is absolutely a persona deal, non-official
and should be trated with measure of SECRECY even at the Bank level and
absolutely CONFIDENTIAL base on my position in the government.
Please get back immediately to me through my email above as :-
johnibe_404@yahoo.com.hk
I await your immediate response.
Yours sincerely,
Chief JOHN IBE