[ENBD] (no subject)

Dr. Gbenga Daniel enbd@lists.community.tummy.com
Sat, 11 May 2002 13:33:02 -0500


The Desk Of=3A
Dr=2E Gbenga Daniel
=28Principal Auditor=29
Nigerian National Petroleum Corporation =28Nnpc=29
Lagos=2C
Nigeria=2E
Tel=2FFax=3A234-1-7590634
Attn=3ASir
Compliments of the day to you=2E I wish to extend this mutual business 
proposal to you with the hope that you will gladly accept=2E 
I am the principal auditor of the Nigerian National Petroleum Corporation=2E 
A post I have held for the past three years=2E
In the course of discharging my duty last year=2C I discovered that some government officials in the past=2C committed some irregularities in the form 
of over-invoiced contract values which eventually go into their private bank 
accounts=2E

What interest me most and for which reason I am writing you is this particular contract which was awarded to a foreign contractor=2C it was over estimated by the tune of us$5 m =28five million u=2Es=2Edollars=29=2E 
This contract has been completed and commissioned and the contractor fully paid=2C but the US$ 5m over estimated value of the contract is still lying at
the Central Bank of Nigeria =28CBN=29=2E 


Because of the haste with which the last government was removed from office=2C these men had no chance of collecting this money before leaving  office=2E
But as a result of updated payments advise at the Central Bank of Nigeria =28CBN=29=2Cit has been awaiting transfer to a foreign account=2E In my report=2CI recommended that this money should be paid but on the condition that the contractor should be
informed=2E My recommendation was accepted and I have been given the go-ahead order to get in-touch with the foreign contractors=2C but since the contractor has been 
fully paid for the job he did=2C I want to divert this money to another foreign account=2E
Having done all the necessary ground work=2C 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 put  with you as my agent=2E You are therefore requested to kindly allow me 
to transfer this money into your account so that I can withdraw this money when I want to=2E

Upon the transfer of this money=2C
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 the transaction=2E 
Be assured that this business is risk-free but the keyword is the confidentiality due to the nature of the transaction and my sensitive position in the ministry=2E


Kindly treat as urgent and contact me immediately through my e-mail address You will be fully detailed when I hear from you=2E 
Your banking particulars=2C i=2Ee account number=2C telex=2C beneficiary=2C and your private telephone and fax numbers are vital to the success of this transaction for updating and remittance protocol=2E

Best Regards

Dr=2E Gbenga Daniel