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ATTN: THE PRESIDENT/CEO
REQUEST FOR YOUR UNRESERVED ASSISTANCE
I am the chairman of the tender committee appointed by the federal Government
of Nigeria for contract-awards/ payment approval in the Nigeria National
Petroleum Corporation {NNPC}. Our duties include contract evaluation,
vatting and approval for payment of jobs done for the Nigerian National
Petroleum Corporation {N.N.P.C.}
In the first Quarter of 1997 this committee Awarded a Contract to a foreign
company for tools Procurement and construction in Nigeria But my colleagues
and I decided to over invoice the contract sum with $41.5m US Dollars
with the intention of sharing this over invoiced sum among ourselves.
The Federal Government of Nigeria has since approved the contractual sum
and mobilization fee has been duly approved and released to the company
concerned. We intend to transfer this over invoiced sum abroad into a
safe and reliable account with the assistance of a foreign partner therefore,
you on your part should show readiness and willingness to assist us in
securing the release of this money into the account you will provide to
us and to safeguard this money for us. The idea of sending the money overseas
is not far fetched because as Civil Servants we are not allowed to operate
domiciliary accounts so we want it transferred and individually share
it.
After the successful transfer of the fund into your account, we shall
proceed to meet with you in your country to receive our share of the money.
Please bear in mind that we have perfected all plans for the successful
transfer of this money and be assured that no risk is involved in this
transaction. We only want you to give us your support and not to betray
the trust we repose in you to enable us claim and invoice the payment
of this fund {US$41.5}into your account, we will require you to send by
mail immediately to me.
{1} Your full names
{2} Company's name and address
{3} Telephone/fax numbers
{4} Name of bank Tel/Fax numbers and address
{5} Account number.
As soon as we receive these information from you we shall immediately
contact the Federal Ministry of Finance for immediate approval of the
payment to your company as beneficiary which may not exceed 10 working
days to be precise.
We have agreed to give to you 30% of the total fund 5% will take care
of both local and international expenses which might be incurred during
the course of this transaction while the remaining 65% will be for us.
Please you must keep this transaction top secret
at all times and do not forget that your line of business does not matter
here, only your cooperation is required.
I am looking forward to your positive and urgent response for more details.
Best Regards,
DR DAVID UCHE
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US$ 41.500.000,00
David UCHE
