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[ga] CONFIDENTIALS
SIR,
I AM A SENIOR ACCOUNTANT WITH THE NIGERIAN NATIONAL
PETROLEIM CORPORATION (NNPC) HERE IN LAGOS. I HAVE
BEEN ASSIGNED BY MY COLLEAGUES TO SEEK FOR A FOREIGN
PARTNER WHO WILL ASSIST US IN THE TRANSFER OF THE SUM
OF US$62.2M (SIXTY TWO MILLION, TWO HUNDRED THOUSAND
UNITED STATES DOLLARS). THIS MONEY AROSE FROM A
DELIBERATE OVER-INVOICING OF A PARTICULAR CONTRACT
AWARDED BY MY CORPORATION IN 1998
.
MY COLLEAGUES AND I HAVE AGREED THAT IF YOU OR YOUR
COMPANY PROVIDES AN ACCOUNT FOR RECEIVING THIS MONEY
THE SHARING RATIO WILL BE THUS;
1. 60% FOR US HERE IN NIGERERIA "THE OFFICERS
INVOLVED"
.2. 30% FOR YOU OR YOUR COMPANY THAT PROVIDE
THEACCOUNT.
3. 10%FOR EXPENSES INCURRED BY BOTH PARTIES IN
THECOURSE OF THIS TRANSACTION
.
NOTE; THE NATURE OF YOUR BUSINESS IS IRRELEVANT TO
THIS TRANSACTION.
TO EFFECT THE TRANSFER OF THE ABOVE SUM, WE REQUIRETHE
FOLLOWING FROM YOU
.
1 YOUR NAME, OR COMPANY NAME ADDRESS, TELEPHONE,FAXAND
RELEX NUMBERS.
2. BANK NAME, ADDRESS, BANK ACCOUNT NUMBER, SORT
ANDROUTINE CODES IF ANY
.
AND AS SOON AS THESE REQUIREMENTS ARE REECEIVED, THE
MONEY WILL BE TRANSFERRED INTO YOUR ACCOUNT OR YOUR
COMPANY ACCOUNT FOR SAFE KEEPING PENDING OUR ARRIVAL
FOR SHARING. EVERY ARRANMGEMENT HAS BEEN CONCLUDED FOR
A SUCCESSFUL AND HITCH-FREE TRANSFER OF THIS MONEY
INTO YOUR ACCOUNT OR COMPANY'S ACCOUNT, PLEASE KEEP
THIS TRANSACTION SECRET. INDICATE YOUR INTEREST IN
THIS BUSNESS THROIUGH THIS E-MAIL ADDRESS ABOVE
.
FURTHER INFORMATION WILL BE CONVEYED TO YOU AS SOON AS
I RECEIVE YOUR ACCEPTANCE REPLY.
BEST REGARDS
.
DUKE WILLIAM.
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