[Formati] From Mr. Peter
Mr Peter Amadi
formati@softwarelibero.it
Wed, 10 Dec 2003 01:23:50 -0800
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Dear Friend,
I am a member of the federal Government of Nigeria Contract Award and =
Monitoring Committee in the Nigerian National Petroleum Corporation. In =
November 2000, a contract was awarded to a Foreign firm by my Committee in =
NNPC. This contract was over invoiced to the tune of U.S $30,000,000.00 ( =
Thirty Million United States Dollars Only). This was done deliberately. The =
over-invoicing was a deal by my committee to benefit from the project as is =
the tradition in my country. We now desire to transfer this money, which is =
in suspense account with the NNPC to any overseas account, which we expect =
you to provide for us.
For providing the account where we shall remit the money, you will be =
entitled to 20% of the money. 75% will be for my partners and I, while 5% has =
been mapped out from the total sum to cover any expenses that may be incurred =
by us during the course of this transfer including local and international =
expenses. I would require the following-
1. Your Bank account Name and Address.
2. Your Bank Tel/ Fax Numbers.
3. Your Bank Sort/ABA/Routing Numbers.
4. Your Bank Account Number
5. Beneficiary Name
The following information will be used to make formal application as a matter =
of procedure for the release of the money and onward transfer to your account =
within one week from the receipt of the information. It does not matter =
whether you or your company does contract projects of the nature described =
here, the assumption is that you or your company won the contract and sublet =
the contract out to another company. More often than not, big trading =
companies or firms of unrelated fields win major contract and sublet to more =
specialized firms for execution.
We have strong and reliable connections and contacts at the Apex Bank and =
Federal Ministry of Finance and we have every assurance that this money will =
be released and transferred if we get the necessary and trustworthy foreign =
partner to assist us in this deal. However when the business is successfully =
concluded we shall through our same connections withdraw all documents used =
from all the concerned Government Ministries for 100% security.
We are civil servant and we will not want to miss this opportunity. We want =
this money to be transferred to an overseas account for us. Please contact me =
immediately through my email with peteramadi60@weedmail.com if you are =
interested in this deal. Contact me so that I can know the next action take, =
may be scout for another foreign partner to carry out this deal. But where =
you are interested send the required information to me as time is of great =
essence in this transaction. I wait in anticipation of your urgent response =
and full co-operation.
Thanks and God bless you as you reply.
Mr. Peter Amadi.
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