LETTER FROM DR SANI SABO

DR SANI SABO,
PRINCIPAL AUDITOR,
NIGERIAN NATIONAL PETROLEUM CORPORATION,
FCT-ABUJA,
NIGERIA.



DEAR  FRIEND,
 
I WISH TO EXTEND THIS MUTUAL AND
BENEFICIAL BUSINESS PROPOSAL TO YOU
WITH THE HOPE THAT YOU WILL
GLADLY ACCEPT IT.

I AM THE PRINCIPAL AUDITOR OF
THE NIGERIAN NATIONAL PETROLEUM
CORPORATION. A POST I HAVE HELD
FOR THE PAST THREE (3)YEARS. IN THE COURSE OF
DISCHARGING MY DUTY LAST YEAR, I
DISCOVERED THAT SOME GOVERNMENT
OFFICIALS IN THE PAST, COMMITTED
SOME IRREGULARITIES
IN THE FORM OF OVER-INVOICED
CONTRACT VALUES WHICH EVENTUALLY GO INTO
THEIR PRIVATE BANK ACCOUNTS.
WHAT INTEREST ME MOST AND FOR WHICH REASON
I AM WRITING YOU IS THAT THIS
PARTICULAR CONTRACT WHICH WAS AWARDED TO
A FOREIGN CONTRACTOR, WAS OVER
ESTIMATED BY THE TUNE OF US$ 45 M
(FOURTY FIVE MILLION UNITED
STATE DOLLARS). THIS CONTRACT HAS BEEN COMPLETED
AND COMMISSIONED AND THE
CONTRACTOR FULLY PAID, BUT THE US
$45,000,000.00 OVER ESTIMATED
VALUE OF THE CONTRACT IS STILL LYING AT THE CENTRAL
BANK OF NIGERIA (CBN).

BECAUSE OF THE HASTE WITH WHICH
THE  GOVERNMENT REMOVED THESE OFFICIALS FROM
OFFICE, THEY HAD NO CHANCE
TO COLLECT THIS MONEY BEFORE LEAVING THE
OFFICE. BUT AS A RESULT OF
UPDATED PAYMENTS ADVISE AT THE CENTRAL BANK
OF NIGERIA (CBN), IT HAS BEEN
AWAITING TRANSFER TO A FOREIGN ACCOUNT.
IN MY REPORT, I RECOMMENDED THAT
THIS MONEY SHOULD BE PAID BUT ON THE
CONDITION THAT THE  CONTRACTOR
SHOULD BE INFORMED AND REQUESTED TO
PRESENT THE NECESSARY DOCUMENT
THAT PROVES BEYOUND EVERY REASONABLE DOUBT
THAT HE ACTUALLY EXECUTED THE
SAID CONTRACT THAT MAKES HIM/HER THE
LEGITTIMATE BENEFICIARY OF THE
SAID FUND (US$ 45M). MY RECOMMENDATION WAS
ACCEPTED AND I HAVE BEEN GIVEN
THE GO-AHEAD ORDER TO GET IN-TOUCH WITH THE
FOREIGN CONTRACTORS, BUT
HONESTLY SINCE THE CONTRACTOR HAS BEEN FULLY
PAID FOR THE JOB HE DID, I WANT
TO DIVERT THIS MONEY TO ANOTHER FOREIGN
ACCOUNT.

HAVING DONE ALL THE NECESSARY
GROUND WORK AND PERFECTED ALL THE
NECESSARY ARRANGEMENTS TO OBTAIN
ALL THE NECESSARY DOCUMENTS IN YOUR FULL NAME
AND COMPLETE INFORMATION THROUGH
THE PROJECT ENGINEER WHO IS INCHARGE
OF ALL CONTRACT AWARDED IN
NNPC,THIS MONEY IS IN MY POSSESSION AND I AM
LOOKING FORWARD FOR A TRUST
WORTHY PERSON INTO WHOSE PRIVATE
OR COMPANY'S ACCOUNT THIS MONEY
WILL BE TRANSFERRED TO. I WISH TO RETIRE
FROM SERVICE VERY SOON TRANSACTION AND GO INTO BUSINESS IN YOUR COUNTRY THROUGH YOU AS MY
AGENT/MANAGER.
AS SOON AS I RECIEVE YOUR GOOD
RESPONSE I SHALL SEND YOU AN
INVESTMENT AGREEMENT TEXT FOR YOUR PERUSAL. THIS
THE TWO OF US WILL ENDORSE /SIGN
ACCORDINGLY BEFORE THE COMMENCEMENT OF
THE OF THE INVESTMENT
ARRANGEMENT.

YOU ARE THEREFORE REQUESTED TO
KINDLY ALLOW ME TO TRANSFER THIS MONEY
INTO YOUR ACCOUNT, PROVIDED THAT
I CAN WITHDRAW THIS MONEY WHEN I WANT
TO. UPON THE TRANSFER OF THIS
MONEY, 65% OF THE TOTAL SUM WILL BE FOR ME
AND MY COLLEAGUES WHILE 30%
SHALL BE FOR YOU, THE ACCOUNT OWNER AND THE
REMAINING 5% SHALL BE SET ASIDE
TO REFUND EXPENSES MADE IN THE COURSE
OF THIS TRANSACTION .

BE ASSURED THAT THIS BUSINESS IS
100% RISK-FREE, BUT THE KEYWORD IS THE
CONFIDENTIALITY DUE TO THE
NATURE OF THE TRANSACTION AND MY POSITION IN
THE MINISTRY. KINDLY TREAT AS
URGENT AND CONTACT ME IMMEDIATELY THROUGH
MY PRIVATE EMAIL,    [email protected] or [email protected]
E-MAIL ME ASAP.YOU WILL BE  FULLY DETAILED WHEN I HEAR FROM YOU.

YOUR BANKING PARTICULARS,E.G.,
ACCOUNT NUMBER, TELEX, BENEFICIARYS
NAME, ADDRESS AND YOUR PRIVATE
TELEPHONE AND FAX NUMBERS ARE VERY VITAL TO
THE SUCCESS OF THIS TRANSACTION
FOR UPDATING AND REMITTANCE PROTOCOL,
SO KINDLY AND URGENTLY SEND THEM
TO ME VIA FAX OR E-MAIL ASAP. DO NOT
FAIL TO CALL ME IF YOU ARE
INTERESTED.

FINALLY I BEG YOU TO INFORM ME
IMMEDIATELY IF YOU WILL NOT BE AVAILABLE
FOR THIS TRANSACTION, SO I CAN
INVOLVE ANOTHER PERSON IMMEDIATELY,
THIS TRANSACTION REQUIRES URGENCY SO I ANTICIPATE YOUR URGENT RESPONSE.
MY FAX NUMBER IS:234-1-7591958
BEST REGARDS,

 
DR.  SANI SABO
 




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