Nigerian National Petroleum Corporation
7 Kofo Abayomi Street, Victoria Island,
P.M.B.12701, Lagos.
Office Of The Chairman: Dr Ayo Patrick
Presidential Contract Review Panel
Attn: The President/CEO
Dear Sir,
Proposal for Transfer Assistance I am making this contact with you on
behalf of my
colleagues and I after the satisfactory information we gathered from
the internet
We are members of the Presidential Contract Review Panel on foreign
debt. We are contacting you as a trustworthy individual, into whose
account we intend to transfer some funds.
Presently, we have in our possession, instrument of payment for US$10M
(Ten Million U.S. Dollars), This amount arose from over-invoicing of
some supplies and engineering works contracts which had been financed
by the Petroleum Trust Fund. The Contractors have been
paid in full for contracts executed. The fund are therefore free to
be transferred overseas without any risk whatsoever.
Due to the nature of accrual of these funds, it has to be applied for
by a foreign individual or
organisation, and payment can only be made into a foreign account: Hence
this contacts is necessary to accomplish this deal. We are willing to
compensate you with 20% of the amount for providing the account and
all other relevant assistance to enable us accomplish this, 5% will
be used for the reimbursement of all expenses that will be incurred
by both parties during
the course of this financial transaction; the remaining 75% is for my
associates and I.
We shall require from you the following urgently, by fax or email:
1. Your name, contact address,telephone and fax numbers.
2. The name and full address of your organization or company.
My colleagues and I have had fruitful discussions with relevant top
officials of both the Federal Ministry of Finance (FMF) and the Debt
Reconciliation Committee (DRC) and they have agreed to co-operate in
the transfer. An application for funds transfer will be made at the
appropriate ministries in favour of you, the beneficiary. Thereafter
you will be officially regarded as having executed the contract for
the Nigerian National Petroleum Corporation for which payments is being
made. This process makes the operation legal according to the laws of
the federal
republic of Nigeria.
Please, treat this transaction as strictly confidential, we are civil
servants who would not want
our names tarnished, bearing in mind our positions.
Thanks for your anticipated co-operation, while I await your timely
response.
Yours faithfully,
Dr Ayo Patrick