[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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