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16ほぇ ◆XdRnPcqA
From: "mike ibe chuks" <[email protected]>
Subject: I NEED YOUR ASSISTANCE

Attn: THE PRESIDENT/MANAGING DIRECTOR

Dear Sir,

REQUEST FOR URGENT CONFIDENTIAL BUSINESS RELATIONSHIIP.
RE: TRANSFER OF US$28.5M INTO YOUR ACCOUNT.

AFTER DUE DELIBERATION 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, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS (US.$28.5M)
INTO HIS/HER ACCOUNT.

THIS FUND RESULTED FROM AN OVER-INVOICED CONTRACT AWARDED
BY US UNDER THE BUDGET ALLOCATION TO MY MINISTRY AND
THE CONCERNED MINISTRIES APPROVED THE BILL FOR PAYMENT.
THE CONTRACT WAS EXECUTED, COMMISSIONED AND THE CONTRACTORS
WAS PAID HIS ACTUAL COST OF THE CONTRACT. WE ARE LEFT WITH
THE BALANCE OF US$28.5M AS THE OVER INVOICED AMOUNT WHICH
WE HAVE DELIBERATELY OVER ESTIMATED FOR OUR OWN USE
BUT UNDER THE PROTOCOL DIVISON, CIVIL SERVANTS ARE FORBIDDEN
TO OPERATE OR OWN FOREIGN ACCOUNT. THIS IS WHY, I CONTACT YOU
FOR ASSISTANCE. WE HAVE AGREED TO SHARE THE MONEY AS FOLLOWS:

1. 30% FOR YOU (ACCOUNT OWNER)
2. 60% FOR US
3. 10% FOR TAX, AS MAY BE REQUIRED BY YOUR GOVERNMENT.

17ほぇ ◆XdRnPcqA :02/05/03 23:45
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 NIGERIAN 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 NNPC OFFICIALS INVOLVED IN THE DEAL HAVE PUT MANY YEARS IN SERVICES
TO OUR MINISTRY, WE HAVE BEEN EXERCISING PATIENCE FOR THIS OPPORTUNITY
SO LONG AND TO MOST OF US, THIS 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 CONSEQENT UPON
INDICATION OF YOUR INTEREST TO FULLY ASSIST US IN THIS TRANSACTION,
YOU ARE ADVISED TO FURNISH US WITH THE FOLLOWING:

1. YOUR BANKERS NAME AND ADDRESS.
2. YOUR BANK ACCOUNT NUMBER AND ROUTINE CODE NUMBER IF ANY.
3. THE BANK TELEPHONE AND TELEX NUMBERS
4. THE NAME OF BENEFICIARY OF THE ACCOUNT.
5. YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY COMMUNICATION.

THIS INFORMATION WILL ENABLE US SEEK APPROVALS OF THE FUND FROM
THE CONCERNED QUARTERS 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 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 ABOUT 14 WORKING DAYS
TO TRANSFER THIS FUND INTO YOUR ACCOUNT FROM THE DAY YOU RECEIVE
THE REQUIREMENTS.

LET HONEST AND TRUTH BE OUR WATCHWORD THROUGHOUT THIS TRANSACTION.

I SHALL FURNISH YOU WITH SOME DETAILS ABOUT MYSELF, YOUR PROMPT REPLY WILL BE HIGHLY APPRECIATED.

BEST REGARDS,
MR. MIKE CHUKS

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