From the Desk of:Dr Ibe Peter
Executive Director and Financial Controller
(NNPC) Lagos Nigeria.
Tel;2348037903096
Alternative Email Address: ibepeter001@yahoo.co.uk
URGENT / CONFIDENTIAL BUSINESS RELATIONSHIP
I am the financial controller of Nigerian National Petroleum Corporation
(NNPC) and by the virtue a director in the NNPC Lagos. I got your contact
address from an associate working with the Nigerian Export Promotion
Council and decided to propose to you this business instrict with
confidence.
PURPOSE:
On behalf of myself and my colleagues who are ministerial official and
other officers in charge of offshore remittance in this corporation, we
are seeking your assistance for the transfer of Forty Two Million
(US$42,000,000.00) to your account for further private investment purpose,
Hence our request for your
assistance.
SOURCE OF FUND:
This amount to be transferred into your account accrued from over-invoiced
contract amounts of the construction of Oil Refinery Sub-Stations in
Nigeria
(Northern Region) in 2003 to expatriate companies. The contract which was
originally valued for One Hundred and Twenty Seven Million United States
Dollars (US$127,000,000.00) was manipulated to read One Hundred and Sixty
Nine Million United States Dollars ($169,000,000.00)The extra
$42,000,000.00 is what we want to transfer to your account. This contract
has been completely executed and the contractors has been paid all their
contract bills remaining this US$42,000,000.00.
REQUIREMENTS:
What we expect from your mail during reply are:
1. Name and Address of your bank
2. Your account number
3. the account beneficiary, Name and address
4. Your telephone and fax numbers, for easy
communication.
DISBURSEMENT:
We have resolved that you take 20% of the total amount for your assistance
because it is impossible for us to claim the over amount here in Nigeria
without your assistance. In addition, 10% (US$4,200,000.00) has been
mapped out for any miscellaneous expenses incurred by you and us during
this business, and 70% is for my colleagues and myself.
SECURITY:
All modalities to effect the payment and subsequent transfer of this money
have been worked out, so this transaction is 100% risk free. Though, you
are required to treat this business with the strictest confidence. I wait
your immediate response through my email address: ibepeter001@yahoo.co.uk
on my attention and send me your confidential fax and phone for speedy
correspondence. I will appreciate it if you treat this business with
strict confidence it demands for security reasons. It might surprise you
why we choose you and trusted you for this transaction. Yes we believe
that good friends can be discovered at business like this and the money
cannot be realized without trust. This is why we have decided to trust you
for this transaction. We are looking forward to do this transaction with
you.
Be further informed that your interest and security had been considered
before you were contacted. Your promptreply will be highly
appreciated.
Best Regards,
Dr Ibe Peter
NB PLEASE REPLY ME THROUGH MY E-MAIL BOX ABOVE.