NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC)
ELEME REFINERY -
PORT-HARCOURT,
NIGERIA.
Dear sir/madam
First, I must solicit your confidence in this transaction and IRRESPECTIVE of
other mails you may have received, please I urge you to treat this one with
utmost CONFIDENCE.
This is by virtue of its nature CONFIDENTIAL and TOP SECRET.
Though I know that the transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that all will be well at the
end of the day. We have decided to contact you due to the urgency of this
transaction, as we have been reliably informed of your discreteness and ability
in transaction of this nature.
Let me start by first introducing myself properly to you, I am ENGR. OLUFEMI
MICHAEL, a director with the Nigerian National Petroleum Corporation
(NNPC) Eleme Refinery. I came to know of you in my private search for
a reliable and reputable person to be my partner in this transaction.. A
confidential transaction, which involves the transfer of a huge sum of money to
a foreign account requiring maximum confidence.
THE PROPOSITION:
A foreigner, Engineer James Akmed, an Oil Merchant/Contractor with the Federal
Government of Nigeria, until his suspension three years ago, executed a
contract with us at Eleme Refinery of NNPC, and had a total contract executed
worth US$28.6 (Twenty Eight Million, Six Hundred Thousand United States
Dollar) which flows in the Corporation's Suspense account.
It is because of the allegation/petitions leveled against him that he
(Engr. James Akmed) who is a close friend to the late dictator
General Sanni Abacha (former Military President of Nigeria) who died
in office in 1998 and during his tenure the country experienced various
mismanagement and series of malpractices were carried out in collaboration
with his foreign friends
.
However, a Panel was set up to investigate the issue, who found him (Engr.
James Akmed) guilty and the previous Democratic President of Nigeria
Chief Olusegun Obasanjo suspended him from transacting any business in Nigeria
with immediate effect and was asked to leave the country. However, these made
the contract fund "UNCLAIMED" which was only known to my colleagues
and I.
Fortunately, the entire, Contract document including the "CONTRACT
COMPLETION CERTIFICATE" is with me but the need for a very trust worthy
Foreign business man/woman whom I would present as the foreign
contractor/beneficiary to claim the fund.
In order to achieve this development, some of my colleagues and I now seek your
permission to have you stand as the FOREIGN CONTRACTOR so that the funds
could be released and paid into your account as the beneficiary who executed the
contract in the year 1997.All documents to enable you get this fund transferred
to your nominated account will be carefully worked out by me.
More so, we are assuring you of a 100% risk free involvement. Your share stays
while the rest would be for me and my colleagues for investment purposes in
your country.
We have agreed that, the funds be shared thus, after it has been transferred
into your nominated account:
(1) 40% of the money will go to you for acting as the beneficiary of
the fund.
(2.) 10% will be set aside for reimbursement to both parties for any
incidental expenses that may be incurred in the cause of the transfer.
(3) 50% to us the originator of the transaction.
If this proposal is acceptable to you or your Company, kindly get to me
immediately on my E-mail Address as stated above. Please furnish me with your
most confidential Telephone and Fax Number(s), Company Name to use. I
assure you that if you will follow my instruction, the fund shall be in your
account within 7-10 days of this transaction.
Thanking you for your kind understanding in this regard.
My best regards,
ENGR. OLUFEMI MICHAEL (MNSE,MON)
|
6753. Engr.Olufemi Michael
