NNPC m.abiola@nnpcgroup.com
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STRICTLY CONFIDENTIAL
I got your contact
address and necessary information about you from an international
business directory. I therefore picked a keen interest in its
information and decided to request for a business relationship with you.
Briefly, may I take this opportunity to introduce myself; I am a
Principal Accountant of the Nigerian National Petroleum Corporation
(NNPC).
I am privileged to be
the chairman of the contract review committee set-up by the present
civilian government to audit and review payment of foreign contractors.
Subsequently, an international audit was carried out with the Nigerian
National petroleum Corporation (NNPC) only to discover the sum of
Eighteen Million Three Hundred and Sixty Thousand United States Dollars
only (US$18,360,000.00) in their account as an unclaimed payment due to a
foreign contractor. This indeed represents 10% of the total contract
value demand by the contract award committee of the NNPC from the
foreign contractors. I informed the Director-General whose duty it is to
oversee daily activities of the corporation.
I asked the
Director-General of his opinion over the discovered fund and he said
should I use my position as the chairman of the federal contract review
committee, to source for a trustworthy foreigner whose account can be
used to claim this fund for our collective interest.
All we are looking for
is a trustworthy person and honest partner whom we can use his company
or individual account to get this outstanding fund remitted overseas.
This is a life time opportunity considering the economic problem in Nigeria
and overseas and we cannot afford to let it go. We therefore, request
you to act on our behalf to ensure the success of this transaction,
hoping you will assist us.
As a matter of fact, all
modalities for the successful transfer of this money have been worked
out; the present civilian government has approved the payment of all
foreign contractors and this (US$18,360,000.00) Eighteen Million Three
Hundred Sixty Thousand United States dollar only outstanding is
included. So, if this transaction attracts your interest, then at the
successful conclusion, 30% of the total fund will be given to you as
your share for using your account while 60% goes to us, the officials
and the remaining 10% has been mapped out to cover all expenses to be
incurred by both parties during the course of this transaction.
To be enclosed in your
reply are the following: 1. Your Name, Address, Phone and Fax numbers,
for easy communication; contact me immediately you receive this letter,
so that I can reach you with detailed information on the next line of
action.
We are looking forward to your favorable response.
Best regards,
Michael Abiola
