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"Make millions helping
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Dr. Ali Suleman
Nigerian National Petroleum Corporation
Central Business District,
Herbert Macaulay Way
Abuja, Nigeria.
Dear OMITTED,
REQUEST FOR ASSISTANCE-STRICTLY CONFIDENTIAL;
I am Dr. Ali Suleman a top management staff in the Nigerian
National Petroleum Corporation (NNPC) and I head a seven-man
tender's board in charge of Contract Awards and Payments
Approvals. I came to know of you in my search for a
reliable and reputable person to handle a very confidential
transaction that involves the transfer of a huge sum of money
to a foreign account. There were series of contracts
executed by a consortium Multinationals in the oil industry
in favour of NNPC among which were:
The Supply of Y2K Compliant Personal Computers and Accessories
to the Warri, Port Harcourt and Kaduna Refineries.
Supply of Drugs and Relief materials to the victims of the
Niger/ Delta crises. The construction of Schools, Hospitals
and Housing Units in the Niger/Delta Region.
The original value of these contracts were deliberately over
invoiced in the sum of USD FORTY ONE MILLION, FIVE HUNDRED
THOUSAND DOLLARS (41.5M) which has now been approved and is
now ready to be transferred being that the Companies
that actually executed these contracts have been paid and
the projects officially commissioned.
Consequently, my colleagues and I are willing to transfer
the total amount to your account for subsequent disbursement,
since we as civil servants are prohibited by the Code
of Conduct Bureau (Civil Service Laws) from opening
and/ or operating foreign accounts in our names.
Needless to say, the trust reposed on you at this juncture
is enormous. In return, we have agreed to offer you
20% of the transferred sum, while 10% shall be set aside for
incidental expenses (internal and external) between
the parties in the course of the transaction. You will be
mandated to remit the balance 70% to other accounts in due
course. You must however NOTE that this transaction is subject
to the following terms and conditions: Our conviction
of your transparent honesty and diligence. That you
would treat this transaction with utmost secrecy and
confidentiality. That as a foreign partner, you will
follow our instructions to the letter. Provide the account
required, and competent to assist us on profitable investment
areas in your Country in an advisory capacity.
Furthermore, Modalities have been worked out at the highest
levels of the Ministry of Finance and the Central Bank
of Nigeria for the immediate transfer of the funds within
10 working days subject to your satisfaction of the
above stated terms. Our assurance is that your role is risk
free.
To accord this transaction the legality it deserves and for
mutual security of the fund, the whole approval procedures
will be officially and legally processed with your name
of any Company you may nominate as the Bonafide beneficiary.
Once more, I want you to understand that having put in over
26 years in the service of my country, I am averse to
having my image and career dented. This matter should therefore
be treated with utmost secrecy and urgency. Kindly
expedite action as we are behind schedule to enable us include
this transfer in the first batch of this first financial quarter
payment.
Please acknowledge the receipt of this message via my direct
fax number 011 234- 1-759 1648 only.
Yours Sincerely,
Dr. Ali Suleman
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