From: Mr. O. Edwards (oedwards20@yahoo.com)
Date: Fri Sep 13 2002 - 04:45:45 EDT
>From the desk
Of Mr. O. Edwards
Account Office
N.N.PC H. Q.
Lagos Nigeria
ATTN: THE MANAGIND DIRECTOR/CEO
CONFIDENTIAL
Dear Sir,
I, Mr. O. Edwards an accountant and a member of project/contract award committee in Nigeria National Petroleum Corporation (N.N.PC). I got to know you and your address from our chamber of commerce and industry directory and subsequent wish to involve you in our business by transferring into your account the money which we now have in the Central Bank of Nigeria (CBN) and the amount is $37.750 million US Dollars. How we got this money (the business) we are three officials of the N.N.P.C who are in charge of the project and contract award in 1998 we awarded to foreign contractor:
(Snamprogetti incorporation)For the supply of petrochemical and pipeline equipment, 270,000 BPSD polypropylene and installation of 500,000 Monax Axial flow Turbine for port Harcourt oil Refinery.
We have inflated the cost of these contract and by so doing we got value of $37.750 Million US Dollars we have also successfully documented this amount under the contract award number F.G.N./N.N.PC /02299C.B/.98 The Government and original contractors have received their work value. I, and my officials in the said corporation N.N.P.C have coherently agreed with the officials of the federal ministry of finance and the central Bank of Nigeria (C.B.N) to remit this inflated money into any reliable individual or company’s account overseas who has to pose and confidently obtain the money on our behalf. We need a honest and trusted person or company, whose account we can remit this amount totaling $37.750 million US dollars. We need your banking particular for the immediate remittance of this money into your account.
A. The name of your bank and the address
B. Your account number and the beneficiary name
C. Your personal phone and fax number
D. The telephone and fax number of your bank
Other contractors have claimed their own money. As you should know this a deal so we can not come out openly to claim this money directly. And moreover, we as civil servants, cannot take up contract nor operate foreign account. This why we write you to assist us to remit this money into your account after which, we shall meet to share the money with you. You are to retain 30% of the total sum to be remitted and 65% will be for us and 5% has been mapped out for expenses that will be incurred in the course of this business. You are required to send us a reply immediately you received this intresting business transaction.
We need your urgent reply
Best regards
Mr. O. Edwards.
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