[Discussioni] I NEED YOUR URGENT RESPONSE
SAM NDUKWE
drsamndukwe a consultant.com
Ven 28 Feb 2003 11:51:08 CET
from the desk of
DR.SAM NDUKWE
EMAIL:drsamndukwe a consultant.com
SIR
REQUEST FOR URGENT BUSINESS RELATIONSHIP
WE ARE MAKING THIS CONTACT WITH YOU AFTER SATISFACTORY
INFORMATION WE GATHERED
FROM THE FOREIGN TRADE OFFICE NIGERIA CHAMBER OF
COMMERCE AND INDUSTRY
HIGHLIGHTING OUR COMPANYS PROFILE.
WE ARE MEMBERS OF THE PROJECT CONSULTING ANDCONTRACT
AWARDING COMMITTEE OF THE
NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC). WE ARE
AS CONVINCED AS TO
BELIVE THAT YOU WILL PROVIDE US WITH A SOLUTION TO
EFFECT A REMITTANCE OF FUND
RESULTIN FROM OVER INVOICING OF JOB/ SERVICES DONE TO
THE NIGERIAN NATIONAL PETROLEUM CORPORATION BY A
FOREIGN CONTRACTOR, THIS PROJECT HAS BEEN FULLY
EXECUTED AND COMMISSIONED.
HE PRESENT GOVERNMENT IN NIGERIA HAS DUE TO THE
BILATERAL AGREEMENT REACHED WITH THE WORLD BANK AND
IMF, DIRECTED THAT ALL DEBTS OWENED BY FOREIGN
CONTRACTORS BE PAID.
WE ARE THEREFORE DESIROUS OF TRANSFERRING THE OVER
INVOICE SUM OF THIRTY-ONE MILLION,FIVE HUNDRED
THOUSAND US DOLLAR (31,500,000,00) ONLY INTO YOUR
COMPANYS OR PRIVATE ACCOUNT. NOTE, AS CIVIL SERVANTS,
WE ARE NOT PERMITTED TO OWN FOREIGN ACCOUNT BY
NIGERIAN CIVIL SERVICE LAW.
THEREFORE, INORDER TO FACILITATE THE TRASFER OF THIS
FUND INTO YOUR ACCOUNT,
YOU ARE URGED. TO REPLY THROUGH THE ABOVE EMAIL
ADDRESS FOR CONFIDENTIAL
PURPOSE AND FOR THE URGENT NATURE OF THIS TRANSACTION.
THE FOLLOWING ARE
REQURED FROM YOU.
(1) YOUR COMPANYS NAME AND ADDRESS
(2) YOUR PERSONAL OR COMPANYS BANK NAME, ADDRESS
ACCOUNT NUMBER AND TELEX NO.
(3) YOUR PRIVATE AND OFFICIAL TELEPHONE AND FAX NUMBER
THE FUND WILL BE SHARED AS FOLLOWS
30% OF THE TOTAL VALUE SHOULD GO TO YOU AS THE OWNER
OF THE ACCOUNT, WHILE
60% SHALL BE RELEASES TO US WHEN WE ARRIVE YOUR
COUNTRY AFTER THE TRANSFER,
THEN 10% WILL BE FOR EXPENSES INCURRED BY BOTH PARTIES
IN THE COURSE OF THE
TRANSFER INTO YOUR ACCOUNT.
ON RECEIPT OF YOUR PAPERS, WE WILL TENDER AN
APPLICATION FOR PAYMENT AT THE
CENTRAL BANK OF NIGERIA, FEDERAL MINISTRY OF FINANCE
AND ITS AFFILIATE
MINISTRIES.
FINALLY, THE CONFIDENCE AND TRUST RESPONDED ON YOU
CANNOT BE OVER EMPHASISED;
THEREFORE YOU ARE TO KEEP THIS TRANSACTION TO
YOURSELF AND FOR CONFIDENTIAL
REASONS SEND ALL (REPLY) CORRESPONENCES THROUGH THE
ABOVE CONTACT
INFORMATIONS,/ALTERNATIVE
BEST REGARD.
DR.SAM NDUKWE
(CHAIRMAN CONTRACT AWARD COMMITTEE (NNPC )
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