REQUEST FOR URGENT BUSINESS

STRICTLY CONFIDENTIAL



NIGERIA NATIONAL PETROLEUM CORPORATION=20

CONTRACT AWARD COMMITTEE

FALAMO HOUSE





DEAR SIR,



SUBJECT:  REQUEST FOR URGENT CONFIDENTIAL BUSINESS

RELATIONSHIP=20

RE: TRANSFER OF US$28.6 AMERICAN DOLLARS INTO YOUR

ACCOUNT



AFTER DUE DELIBEARATION WITH MY COLLEAGUES, I DECIDED

TO FORWARD TO YOU THIS BUSINESS PROPOSAL, WE WANT A

RELIABLE PERSON WHO COULD ASSIST US TO TRANSFER THE

SUM OF TWENTY EIGHT MILLION, SIX HUNDRED THOUSAND

UNITED DOLLARS (US$28.6M) INTO HIS/HER ACCOUNT.



THIS FUND RESULTED FROM AN OVER-INVOICED CONTRACT

AWARDED BY US UNDER THE BUDGET ALLOCATION TO MY

MINISTRY AND THE BILL WAS APPROVED FOR PAYMENT BY THE

CONCERNED MINISTRIES.  THE CONTRACT WAS EXECUTED,

COMMISSIONED AND THE CONTRACTOR WAS PAID HIS ACTUAL

COST OF THE CONTRACT.  WE ARE LEFT WITH THE BALANCE OF

US$28.6M AS THE OVER INVOICED AMOUNT WHICH WE HAVE

DELIBERATELY OVER ESTIMATED FOR OUR OWN USE BUT UNDER

THE PROTOCOL DIVIISION, CIVIL SERVANTS ARE FORBIDDEN

TO OPERATE OR OWN FOREIGN ACCOUNT.  THIS IS WHY, I

CONTACT YOU FOR AN ASSISTANCE.  WE HAVE AGREED TO

SHARE THE MONEY AS FOLLOWS:

1. 30% FOR YOUR (ACCOUNT OWNER)

2. 60% FOR US

3. 10% FOR TAX, AS MAY BE REQUIRED BY YOUR GOVERNMENT.

AS YOU MAY WANT TO KNOW AND TO MAKE YOU LESS CURIOUS,

I GOT YOUR ADDRESS FROM OUR REPUTABLE CHAMBER OF

COMMERCE AND INDUSTRY AND I AM THE EXECUTIVE CHAIRMAN

OF THE CONTRACT AWARD COMMITTEE OF THE NIGERIA

NATIONAL PETROLEUM CORPORATION (NNPC).  THIS

TRANSACTION IS VERY MUCH FREE FROM ALL SORT OF RISK

HENCE THE BUSINESS WAS CAREFULLY PLANNED BEFORE IT WAS

EXECUTED AND WE THE N.N.P.C. OFFICIALS INVOLVED IN THE

DEAL HAVE PUT MANY YEARS IN SERVICES TO OUR MINISTRY,

WE HAVE BEEN EXERCISING PATIENCE FOR THIS OPPORTUNITY

FOR SO LONG AND TO MOST OF US, THIS IS A LIFE TIME

OPPORTUNITY WE CANNOT AFFORD TO MISS.

TO GET THIS FUND PAID INTO YOUR ACCOUNT, WE HAVE TO

PRESENT AN INTERNATIONAL BUSINESS OUTFIT AND

CONSEQUENT UPON INDICATION OF YOUR INTEREST TO FULLY

ASSIST US IN THIS TRANSACTION, YOU ARE ADVISED TO

FURNISH US WITH THE FOLLOWING:

1. YOUR BANKER=92S NAME AND ADDRESS

2. YOUR BANK ACCOUNT NUMBER AND ROUTINE CODE NUMBER IF

ANY

3. THE BANK TELEPHONE AND FAX

4. THE NAME OF BENEFICIARY OF THE ACCOUNT

5. YOU PRIVATE TELEPHONE AND FAX NUMBERS FOR EASY

COMMUNICATION.

THIS INFORMATION WILL ENABLE US SEEK APPROVAL OF THE

FUND FROM THE GOVERNMENT AGENCIES CONCERNED WITHIN 3-4

BANKING DAYS AND THE NIGERIAN NATIONAL PETROLEUM

CORPORATION (NNPC) PAYMENT INFORMATION DATA WILL BE

FAXED IMMEDIATELY TO YOU FOR COMPLETION.  ONE OF MY

COLLEAGUES AND I  INVOLVED IN THIS DEAL WILL COME OVER

TO YOUR COUNTRY TO ARRANGE FOR OUR OWN SHARE UPON

CONFIRMATION FROM YOU THAT THE MONEY HAS HIT YOUR

NOMINATED BANK ACCOUNT.  ALL THIS WILL ONLY TAKE US

ABOUT 14 WORKING DAYS TO TRANSFER THIS FUND INTO YOUR

ACCOUNT FROM THE DAY WE RECEIVE THE REQUIREMENTS.



NOTE HOWEVER, THAT DUE TO OUR POOR TELECOMMUNICATION

SYSTEM, WE FIND IT DIFFICULT TO DIAL OUT

(INTERNATIONALLY).  THIS OFTEN AFFECT OUR INCOMING

CALLS FROM ABROAD.  FURTHERMORE, IN YOUR BID TRYING TO

GET THROUGH TO ME, YOU MAY RECEIVE SOME DISCOURAGING

TELEPHONE SIGNALS RANGING FROM SUBSCRIBER NOT

AVAILABLE, ALL TRUNKS ARE BUSY; PLEASE TRY LATER,

TELEPHONE SWITCH OFF AND MANY OTHER DAUNTING SIGNALS.=20

DO NOT  EVER BE DISCOURAGED AS IT HAS TO DO WITH OUR

POOR TELECOMMUNICATION EQUIPMENTS STATED ABOVE HENCE,

I ADVISE TO KEEP DIALING UNTIL YOU GET THROUGH.  DO

NOT GO THROUGH AN INTERNATIONAL OPERATOR BECAUSE OF

THE CONFIDENTIALITY AND INTEGRITY INVOLVED THIS

TRANSACTION.



LET HONESTY AND TRUST BE OUR WATCHWORD DURING THIS

TRANSACTION.  MY COMMUNITION CODE WITH YOU IN DUE

CAUSE WILL BE AS FOLLOWS:  WHEN YOU CALL ME ON PHONE

=93ASK ME WHAT IS THE NAME OF YOUR SON, THEN I  WILL=20

REPLY THAT THE NAME OF MY SON IS DR. FAVOU.



I SHALL FURNISH YOU WITH SOME DETAILS ABOUT MYSELF AND

YOU WILL BE READY TO DO SAME FOR US TO KNOW OURSELVES

BETTER.  YOUR PROMPT REPLY WILL BE HIGHLY APPRECIATED.





BEST REGARDS.





EGOMBIA IDIOMA





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