NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC)
WESTERN REGIONAL OFFICE, ANNEX,
FALOMO-IKOYI,
LAGOS, NIGERIA.
Dear Sir/Ma,
I am Dr.AB Daniels, the Director of Contracts and Finance Allocations with
the Nigerian National Petroleum Corporation (NNPC).I seek your confidence
and assistance in a businessrelationship for our both mutual benefits.
In 2002, a contract was awarded to a American Contractor for the Turn
Around Service Maintenance of our four major refineries here in Nigeria and
was grossly over-invoiced up to the tune of $296,000,000.00USD (Two Hundred
and Ninety Six Million United States Dollars).
The total contract sum was $260,000,000.00USD (Two Hundred and Sixty
Million United States Dollars) but as a result of the over-invoicing, it
was raised up to $296,000,000.00USD (Two Hundred and Ninety Six Million
United States Dollars) and the contractor has been fully paid i.e
$260,000,000.00USD (Two Hundred and Sixty Million United States Dollars).
We however seek your assistance and support to enable us transfer the
remaining sum of $36,000,000.00USD (Thirty Six Million United States
Dollars) into your bank account or any other reliable bank account in your
country for possible investments in Real Estate and other good ventures.
The modalities to effect this transfer has been worked out as we are going
to use our position here to place you as the contractor who the contract
was awarded to and having accomplished the contract wish to apply for
payments.
We shall scrap every detail of the former contractor and replace it with
yours to enable you apply for payments on our behalf as the beneficiary.
There are other documents to be obtained to support this transfer in your
favour while we are assuring you that there is no risk involved in this
transaction as all modalities will take the resemblance of a real contractor.
We have arranged to compensate you with 20% of the total funds, setting
aside 5% to cover all expenses that might be incurred by both of us to
facilitate the transfer into your nominated bank account.
All contract documents will be re-endorsed by you at the appropriate time
to avoid any hitch while processing the transfer of the fund while we shall
be entering into a Partnership Agreement to safe guard our both interest in
view of this transaction.
If this business proposal is okay to you, please kindly get back to me
through the above e-mail address to enable me enlighten you more on how to
conclude this transaction.
It is expected that this transaction is going to be concluded in the next
21 bank working days given your fullest cooperation.
Best Regards,
Dr. AB Daniels.
***********************
Same as: Dr. A. B. Daniels
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