FROM THE DESK OF:Dr JOHN F KANANGA
CONFIDENTIAL AND URGENT BUSINESS PROPOSAL
Dear Sir,
I am Dr john f. Kananga, Chairman of Contract Award and Verification
Panel setup by the Nigerian National Petroleum Corporation (NNPC).
I got your contact from the Nigeria Chember of Commerce And Industries,and
after thorough enquiries and deliberations,I and my colleagues decided
to contact you for a very
confidential business transaction of mutual benefit.
During our verification exercise, we came across an over-invoiced contract(Contract
No: NNPC/PED/1473/96).
This contract was awarded in July,1996 and completed in August, 1998,
and the original contractor has since been duly paid his contract sum
leaving the over-invoiced
sum of US$25.5m (Twenty Five Million,Five Hundred Thousand United States
Dollars)
This amount have been left floating in our account with the Central
Bank of Nigeria, until our recent discovery. My colleagues and I have
decided to seek for the assistance of a reliable
foreign partner into whose account the fund will be transferred into
for our own use.
If this proposal is acceptable to you, a Deed of Transfer of the above
contract will be obtained on behalf of your name /company ,to empower
you as the legal beneficiary of the contract
and the sum to be transferred to your nominated bank account.
All necessary and relevant documents will be procured in your name/company
for the release and transfer of the fund into your nominated account.
An application for foreign exchange allocation will be made on your
behalf from my office to the federal ministry of finance (FMF) and the
Central Bank of Nigeria(CBN) for the subsequent release and transfer
of the fund into your nominated account. Be informed that we are
working in collaboration with top officials of the federal ministry
of finance and the Central Bank of Nigeria (CBN)who will assist us in
the transfer of the fund.
With your cooperation the success of this transaction is guaranteed.
We have agreed to compensate you with 25% of the total sum and , 70%
will be for me and my colleagues here, while the remaining 5% have been
mapped-out for miscellaneous expenses that might be incurred by both
parties during the course of this transaction.
All things being equal, this transaction will be concluded within 14working
days upon the day of receipt of your response.
You are required to fax us your nominated bank account details and your
direct telephone and fax numbers.
Please treat this transaction with top priority and remember to keep
it as confidential
as possible.
As soon as we receive your response, more details about how to proceed
will be given to you.We await your prompt response.
Best Regards,
Dr john f.. kananga
Chairman
Contract Award & Verification Panel.